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OFFSHORE DEVELOPMENT CO. LIMITED - Cale Lane, New Springs, Wigan, WN2 1JT, United Kingdom
Company Information
- Company registration number
- 09222588
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cale Lane
- New Springs
- Wigan
- WN2 1JT
- England Cale Lane, New Springs, Wigan, WN2 1JT, England UK
Management
- Managing Directors
- O'CONNOR, Stephen Martin
- CAPPS, John Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-17
- Dissolved on
- 2023-12-05
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Macdermid Canning Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SUBSEA FLUIDS GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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OFFSHORE DEVELOPMENT CO. LIMITED Company Description
- OFFSHORE DEVELOPMENT CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 09222588. Its current trading status is "closed". It was registered 2014-09-17. It was previously called SUBSEA FLUIDS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at Cale Lane .
Get OFFSHORE DEVELOPMENT CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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accounts-with-accounts-type-small (2023-01-13) - AA
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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dissolution-application-strike-off-company (2023-09-13) - DS01
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-07-22) - AD02
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move-registers-to-sail-company-with-new-address (2022-09-27) - AD03
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confirmation-statement-with-no-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-11) - CS01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-small (2021-10-07) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
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cessation-of-a-person-with-significant-control (2020-03-10) - PSC07
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notification-of-a-person-with-significant-control (2020-03-10) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-10-20) - AA
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change-to-a-person-with-significant-control (2020-02-13) - PSC05
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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notification-of-a-person-with-significant-control (2020-03-10) - PSC02
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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notification-of-a-person-with-significant-control (2020-01-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-18) - PSC07
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resolution (2020-03-18) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-03-19) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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change-to-a-person-with-significant-control (2019-09-19) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-03) - CH01
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second-filing-of-form-with-form-type-made-up-date (2016-01-06) - RP04
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accounts-with-accounts-type-micro-entity (2016-09-29) - AA
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resolution (2016-05-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-05-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
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confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-06) - AA
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-12-17) - AA01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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certificate-change-of-name-company (2014-12-10) - CERTNM
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resolution (2014-11-24) - RESOLUTIONS
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capital-allotment-shares (2014-10-07) - SH01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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incorporation-company (2014-09-17) - NEWINC