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Swire Pacific Offshore (North Sea) Ltd

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Reports

Full Company Report  SWIRE PACIFIC OFFSHORE (NORTH SEA) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 19, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Swire Pacific Offshore (North Sea) Limited

BEFOREORDER LIMITED

Details

Company type Private Limited Company, Active
Company Number 03246001
Record last updated Sunday, September 25, 2022 11:01:58 PM UTC
Official Address 10 Union Street Cathedrals
There are 391 companies registered at this street
Locality Cathedralslondon
Region SouthwarkLondon, England
Postal Code SE11SZ
Sector Sea and coastal freight water transport

Charts

Visits

SWIRE PACIFIC OFFSHORE (NORTH SEA) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102014-122016-72018-92019-112021-42022-32024-62024-112025-22025-50123456

Searches

SWIRE PACIFIC OFFSHORE (NORTH SEA) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-62022-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 22, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2022 Resignation of one Director (a man) 3246... Resignation of one Director (a man) 3246...
Registry Mar 9, 2022 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 9, 2022 Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Aug 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Resignation of one Director (a man) 3246... Resignation of one Director (a man) 3246...
Registry Apr 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2018 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Feb 29, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2016 Resignation of one Director Resignation of one Director
Registry Feb 12, 2016 Resignation of one Director 3246... Resignation of one Director 3246...
Registry Jan 1, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 19, 2015 Annual return Annual return
Registry Nov 19, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2015 Resignation of one Director Resignation of one Director
Financials Oct 19, 2015 Annual accounts Annual accounts
Registry Sep 21, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 21, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 20, 2014 Annual return Annual return
Registry Oct 19, 2014 Change of particulars for director Change of particulars for director
Registry Oct 19, 2014 Change of particulars for director 3246... Change of particulars for director 3246...
Registry Oct 19, 2014 Change of particulars for director Change of particulars for director
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Feb 10, 2014 Change of registered office address Change of registered office address
Registry Oct 16, 2013 Change of particulars for director Change of particulars for director
Registry Oct 16, 2013 Change of particulars for director 3246... Change of particulars for director 3246...
Registry Oct 16, 2013 Change of particulars for director Change of particulars for director
Registry Oct 16, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 29, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2013 Resignation of one Director Resignation of one Director
Registry Jul 22, 2013 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry May 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2013 Resignation of one Director Resignation of one Director
Registry Feb 20, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 28, 2012 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Sep 19, 2011 Resignation of one Director Resignation of one Director
Registry Sep 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 14, 2011 Annual return Annual return
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Dec 2, 2010 Annual return Annual return
Registry Oct 22, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 3246... Change of particulars for director 3246...
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Sep 15, 2009 Annual return Annual return
Registry Jan 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 25, 2008 Appointment of a director Appointment of a director
Registry Nov 25, 2008 Resignation of a director Resignation of a director
Registry Nov 7, 2008 Appointment of a man as Shipping Line Manager and Director Appointment of a man as Shipping Line Manager and Director
Registry Sep 26, 2008 Annual return Annual return
Financials Aug 18, 2008 Annual accounts Annual accounts
Financials Oct 24, 2007 Annual accounts 3246... Annual accounts 3246...
Registry Sep 21, 2007 Annual return Annual return
Financials Mar 22, 2007 Annual accounts Annual accounts
Registry Oct 27, 2006 Resignation of a director Resignation of a director
Registry Oct 9, 2006 Annual return Annual return
Registry Oct 6, 2006 Resignation of a woman Resignation of a woman
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Oct 7, 2004 Annual return Annual return
Registry May 12, 2004 Resignation of a secretary Resignation of a secretary
Registry May 12, 2004 Appointment of a secretary Appointment of a secretary
Registry May 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 20, 2004 Appointment of a director Appointment of a director
Registry Feb 8, 2004 Resignation of a director Resignation of a director
Registry Feb 8, 2004 Appointment of a director Appointment of a director
Registry Jan 23, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Oct 9, 2003 Annual return Annual return
Registry Feb 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Oct 4, 2002 Annual return Annual return
Registry Aug 10, 2002 Resignation of a director Resignation of a director
Registry Aug 1, 2002 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 4, 2001 Annual return Annual return
Financials Sep 28, 2001 Annual accounts Annual accounts
Financials Nov 2, 2000 Annual accounts 3246... Annual accounts 3246...
Registry Oct 23, 2000 Annual return Annual return
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Oct 5, 1999 Annual return Annual return
Registry Sep 29, 1998 Annual return 3246... Annual return 3246...
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