Based in Southport, T M Utley (Offshore) Plc was founded on 17 February 1987, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the organisation at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
UTLEY, Maureen Ann | N/A | - | 1 |
UTLEY, Thomas | N/A | - | 1 |
CAHILL, David James | N/A | 14 February 1997 | 1 |
WREN, David Jonathan | 11 November 1992 | 15 April 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 February 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 15 February 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 01 February 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 16 January 2017 | |
CS01 - N/A | 13 January 2017 | |
AA01 - Change of accounting reference date | 31 March 2016 | |
AR01 - Annual Return | 04 February 2016 | |
AD01 - Change of registered office address | 03 December 2015 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 03 February 2015 | |
CH03 - Change of particulars for secretary | 03 February 2015 | |
CH01 - Change of particulars for director | 03 February 2015 | |
CH01 - Change of particulars for director | 03 February 2015 | |
AA - Annual Accounts | 14 October 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 01 November 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 12 October 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 19 October 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 17 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 03 November 2009 | |
287 - Change in situation or address of Registered Office | 01 July 2009 | |
363a - Annual Return | 23 January 2009 | |
169 - Return by a company purchasing its own shares | 13 January 2009 | |
RESOLUTIONS - N/A | 29 December 2008 | |
AA - Annual Accounts | 21 November 2008 | |
363a - Annual Return | 03 March 2008 | |
AA - Annual Accounts | 01 December 2007 | |
363a - Annual Return | 29 January 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363a - Annual Return | 16 March 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 March 2006 | |
353 - Register of members | 16 March 2006 | |
287 - Change in situation or address of Registered Office | 16 March 2006 | |
AA - Annual Accounts | 27 September 2005 | |
363s - Annual Return | 25 January 2005 | |
AA - Annual Accounts | 11 November 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 07 October 2003 | |
363s - Annual Return | 20 January 2003 | |
AA - Annual Accounts | 24 October 2002 | |
363s - Annual Return | 21 December 2001 | |
AA - Annual Accounts | 10 August 2001 | |
363s - Annual Return | 09 February 2001 | |
AA - Annual Accounts | 29 September 2000 | |
363s - Annual Return | 09 February 2000 | |
AA - Annual Accounts | 08 October 1999 | |
363s - Annual Return | 23 February 1999 | |
AA - Annual Accounts | 16 October 1998 | |
363s - Annual Return | 09 January 1998 | |
AA - Annual Accounts | 14 October 1997 | |
288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
363s - Annual Return | 14 January 1997 | |
AA - Annual Accounts | 19 September 1996 | |
288 - N/A | 02 July 1996 | |
AA - Annual Accounts | 14 February 1996 | |
363s - Annual Return | 11 January 1996 | |
363s - Annual Return | 10 January 1995 | |
AA - Annual Accounts | 28 September 1994 | |
AA - Annual Accounts | 24 March 1994 | |
363s - Annual Return | 21 January 1994 | |
RESOLUTIONS - N/A | 31 October 1993 | |
RESOLUTIONS - N/A | 31 October 1993 | |
RESOLUTIONS - N/A | 31 October 1993 | |
RESOLUTIONS - N/A | 31 October 1993 | |
CERT5 - Re-registration of a company from private to public | 31 October 1993 | |
MAR - Memorandum and Articles - used in re-registration | 29 October 1993 | |
BS - Balance sheet | 29 October 1993 | |
AUDS - Auditor's statement | 29 October 1993 | |
AUDR - Auditor's report | 29 October 1993 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 29 October 1993 | |
43(3) - Application by a private company for re-registration as a public company | 29 October 1993 | |
AA - Annual Accounts | 01 March 1993 | |
363s - Annual Return | 03 February 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1992 | |
AA - Annual Accounts | 24 March 1992 | |
363s - Annual Return | 02 February 1992 | |
RESOLUTIONS - N/A | 29 April 1991 | |
123 - Notice of increase in nominal capital | 29 April 1991 | |
363a - Annual Return | 28 January 1991 | |
AA - Annual Accounts | 11 January 1991 | |
288 - N/A | 11 October 1990 | |
395 - Particulars of a mortgage or charge | 30 March 1990 | |
AA - Annual Accounts | 22 December 1989 | |
363 - Annual Return | 22 December 1989 | |
RESOLUTIONS - N/A | 26 June 1989 | |
123 - Notice of increase in nominal capital | 26 June 1989 | |
AA - Annual Accounts | 08 March 1989 | |
363 - Annual Return | 08 March 1989 | |
MA - Memorandum and Articles | 14 August 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 April 1987 | |
CERTNM - Change of name certificate | 27 April 1987 | |
RESOLUTIONS - N/A | 11 April 1987 | |
288 - N/A | 11 April 1987 | |
287 - Change in situation or address of Registered Office | 11 April 1987 | |
CERTINC - N/A | 17 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 March 1990 | Fully Satisfied |
N/A |