OFFSHORE DEVELOPMENT CO. LIMITED
Company is dissolved
General Information
NAME
OFFSHORE DEVELOPMENT CO. LIMITED
COMPANY NUMBER
09222588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/08/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/12/2014
18/03/2020
SUBSEA FLUIDS GROUP LIMITED
View all previous names
WIGAN
WN2 1JT
Cale Lane New Springs
Wigan
WN2 1JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACDERMID CANNING LIMITED | Active - Accounts Filed | View Report |
| OFFSHORE DEVELOPMENT CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Board Member John Edward Capps (930626682) Appointed |
| 30/08/2023 | New Confirmation Statement filed |
| 07/03/2023 | Filippo Mercalli (926826524) has left the board |
Credit Risk Overview
Want to learn more about OFFSHORE DEVELOPMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFSHORE DEVELOPMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSHORE DEVELOPMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1969 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 7 Past: 3 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Board Member John Edward Capps (930626682) Appointed |
| 30/08/2023 | New Confirmation Statement filed |
| 07/03/2023 | Filippo Mercalli (926826524) has left the board |
| 07/03/2023 | New Board Member John Edward Capps (930626682) Appointed |
| 19/01/2023 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 20/03/2020 | Svein Odland (914617729) has left the board |
| 20/03/2020 | Julie Paton McKechnie (919883211) has left the board |
| 20/03/2020 | Kim Darby (918621088) has left the board |
| 20/03/2020 | Peter Terence Eccles (908087427) has left the board |
| 20/03/2020 | Thomas John McKechnie (907228252) has left the board |
| 20/03/2020 | New Board Member Filippo Mercalli (926826524) Appointed |
| 20/03/2020 | New Board Member Stephen Martin O'Connor (910253168) Appointed |
| 20/03/2020 | Change in Reg. Office |
| 24/09/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 23/09/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 26/05/2016 | New Board Member Svein Odland (914617729) Appointed |
| 26/05/2016 | Svein Odland (919102312) has left the board |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 26/09/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 29/06/2015 | New Board Member Julie Paton McKechnie (919883211) Appointed |
| 17/12/2014 | New Board Member Kim Darby (918621088) Appointed |
| 08/10/2014 | Peter Terence Eccles (919150223) has left the board |
| 08/10/2014 | New Board Member Peter Terence Eccles (908087427) Appointed |
| 07/10/2014 | New Board Member Peter Terence Eccles (919150223) Appointed |
| 30/09/2014 | Thomas John McKechnie (919102219) has left the board |
| 30/09/2014 | New Board Member Thomas John McKechnie (907228252) Appointed |
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