(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 27th, March 2023
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 28th, March 2022
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 25th, March 2021
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, December 2019
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, December 2018
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 21st, December 2017
| accounts
|
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(8 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 7th, April 2017
| resolution
|
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(2 pages)
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(CAP-SS) Solvency Statement dated 08/03/17
filed on: 7th, April 2017
| insolvency
|
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(1 page)
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(SH19) 25000.00 GBP is the capital in company's statement on 2017/04/07
filed on: 7th, April 2017
| capital
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 29th, September 2016
| accounts
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(8 pages)
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(CH01) On 2016/09/11 director's details were changed
filed on: 22nd, September 2016
| officers
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(2 pages)
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(AA01) Extension of accounting period to 2016/03/31 from 2015/12/31
filed on: 15th, April 2016
| accounts
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/09/11
filed on: 29th, September 2015
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 25th, September 2015
| accounts
|
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 17th, October 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/09/11
filed on: 24th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 24th, September 2013
| accounts
|
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(21 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/09/11
filed on: 13th, September 2013
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 3rd, October 2012
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/09/11
filed on: 21st, September 2012
| annual return
|
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(4 pages)
|
(TM02) Secretary's appointment terminated on 2012/07/19
filed on: 19th, July 2012
| officers
|
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(1 page)
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(AP04) On 2012/07/19, company appointed a new person to the position of a secretary
filed on: 19th, July 2012
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/09/11
filed on: 27th, September 2011
| annual return
|
Free Download
(4 pages)
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(CONNOT) Notice of change of name
filed on: 12th, January 2011
| change of name
|
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(2 pages)
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(CERTNM) Company name changed hkj offshore solutions LIMITEDcertificate issued on 12/01/11
filed on: 12th, January 2011
| change of name
|
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(3 pages)
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(RES15) Name changed by resolution on 2011/01/01
change of name
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(AR01) Annual return with complete list of members, drawn up to 2010/09/11
filed on: 1st, October 2010
| annual return
|
Free Download
(4 pages)
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(CH04) Secretary's details were changed on 2010/09/11
filed on: 1st, October 2010
| officers
|
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(2 pages)
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(CH01) On 2010/09/11 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2009/12/31
filed on: 23rd, August 2010
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment terminated on 2010/06/04
filed on: 4th, June 2010
| officers
|
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(1 page)
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(TM01) Director's appointment terminated on 2010/06/04
filed on: 4th, June 2010
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2009/11/25.
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2009/11/25
filed on: 25th, November 2009
| officers
|
Free Download
(1 page)
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(MISC) 123
filed on: 21st, October 2009
| miscellaneous
|
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(2 pages)
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(SH01) 199900.00 GBP is the capital in company's statement on 2008/11/19
filed on: 21st, October 2009
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/09/11
filed on: 7th, October 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On 2009/07/30 Appointment terminated director
filed on: 30th, July 2009
| officers
|
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(1 page)
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(288b) On 2009/07/30 Appointment terminated director
filed on: 30th, July 2009
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2008/12/31
filed on: 11th, July 2009
| accounts
|
Free Download
(6 pages)
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(CERTNM) Company name changed american block company (uk) LIMITEDcertificate issued on 22/04/09
filed on: 22nd, April 2009
| change of name
|
Free Download
(4 pages)
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(363a) Annual return drawn up to 2008/10/08 with complete member list
filed on: 8th, October 2008
| annual return
|
Free Download
(5 pages)
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(288a) On 2008/04/15 Director appointed
filed on: 15th, April 2008
| officers
|
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(2 pages)
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(288a) On 2008/04/15 Director appointed
filed on: 15th, April 2008
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2007/09/20. Value of each share 1 £, total number of shares: 100.
filed on: 7th, January 2008
| capital
|
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(2 pages)
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(88(2)R) Alloted 99 shares on 2007/09/20. Value of each share 1 £, total number of shares: 100.
filed on: 7th, January 2008
| capital
|
Free Download
(2 pages)
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(288b) On 2007/10/26 Director resigned
filed on: 26th, October 2007
| officers
|
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(1 page)
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(288a) On 2007/10/26 New secretary appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/10/26 New director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/10/26 New secretary appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/10/26 Secretary resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/10/26 New director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/10/26 New director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/10/26 New director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/10/26 Director resigned
filed on: 26th, October 2007
| officers
|
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(1 page)
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(287) Registered office changed on 26/10/07 from: new oxford house town hall square grimsby north east lincolnshire DN31 1HE
filed on: 26th, October 2007
| address
|
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(1 page)
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(288a) On 2007/10/26 New director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/10/26 Secretary resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 26/10/07 from: new oxford house town hall square grimsby north east lincolnshire DN31 1HE
filed on: 26th, October 2007
| address
|
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(1 page)
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(225) Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 26th, October 2007
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 26th, October 2007
| accounts
|
Free Download
(1 page)
|
(288a) On 2007/10/26 New director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed wilchap 481 LIMITEDcertificate issued on 25/09/07
filed on: 25th, September 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed wilchap 481 LIMITEDcertificate issued on 25/09/07
filed on: 25th, September 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 11th, September 2007
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 11th, September 2007
| incorporation
|
Free Download
(15 pages)
|