About

Registered Number: 08519603
Date of Incorporation: 08/05/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY,

 

Praxair Offshore Services Ltd was established in 2013, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Kelly, Susan Kathleen, Bland, Julian Michael, Menezes, Eduardo Figueiredo, Potter, Neil Francis, Steinseifer, Richard Lee for Praxair Offshore Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAND, Julian Michael 15 October 2019 - 1
MENEZES, Eduardo Figueiredo 08 May 2013 - 1
STEINSEIFER, Richard Lee 08 May 2013 30 April 2019 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Susan Kathleen 15 October 2019 - 1
POTTER, Neil Francis 29 May 2013 11 November 2013 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
CH01 - Change of particulars for director 27 March 2020
AA - Annual Accounts 06 February 2020
AD04 - Change of location of company records to the registered office 04 November 2019
AD01 - Change of registered office address 22 October 2019
AP01 - Appointment of director 22 October 2019
AP01 - Appointment of director 22 October 2019
AP01 - Appointment of director 22 October 2019
AP03 - Appointment of secretary 18 October 2019
TM01 - Termination of appointment of director 18 October 2019
DISS40 - Notice of striking-off action discontinued 14 August 2019
CS01 - N/A 13 August 2019
PSC02 - N/A 13 August 2019
PSC07 - N/A 13 August 2019
GAZ1 - First notification of strike-off action in London Gazette 30 July 2019
TM02 - Termination of appointment of secretary 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 05 October 2017
TM01 - Termination of appointment of director 04 October 2017
AP01 - Appointment of director 15 September 2017
TM02 - Termination of appointment of secretary 17 July 2017
AP04 - Appointment of corporate secretary 14 July 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 06 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2016
AR01 - Annual Return 10 May 2016
AP01 - Appointment of director 06 January 2016
AA - Annual Accounts 05 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 02 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2014
TM01 - Termination of appointment of director 24 February 2014
TM02 - Termination of appointment of secretary 26 November 2013
AP04 - Appointment of corporate secretary 26 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2013
AP03 - Appointment of secretary 03 June 2013
CH01 - Change of particulars for director 10 May 2013
AA01 - Change of accounting reference date 08 May 2013
NEWINC - New incorporation documents 08 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.