P. MADOG OFFSHORE SERVICES LTD

Company number 03984480

Date	Type	Description	View / Download
22 Apr 2024	AA	Unaudited abridged accounts made up to 31 December 2023	(6 pages) Download iXBRL
04 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(6 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	(4 pages)
05 Sep 2022	CH01	Director's details changed for Professor Paul Steven Spencer on 5 September 2022	(2 pages)
05 Sep 2022	CH01	Director's details changed for Dr Martin Klaus Rudolf Alexander Nuernberg on 5 September 2022	(2 pages)
29 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(6 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
02 Nov 2021	AD01	Registered office address changed from 33 Bellingham Drive North Tyne Ind Estate Newcastle upon Tyne NE12 9SZ England to Unit 33 North Tyne Industrial Estate Benton Newcastle upon Tyne NE12 9SZ on 2 November 2021	(1 page)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
18 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	(4 pages)
15 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-14	(3 pages)
13 Jan 2021	AP01	Appointment of Professor John Russell Turner as a director on 31 December 2020	(2 pages)
13 Jan 2021	AD01	Registered office address changed from 16 Palace Street London SW1E 5JQ to 33 Bellingham Drive North Tyne Ind Estate Newcastle upon Tyne NE12 9SZ on 13 January 2021	(1 page)
11 Jan 2021	PSC02	Notification of O.S. Energy (Uk) Ltd as a person with significant control on 31 December 2020	(2 pages)
11 Jan 2021	PSC07	Cessation of P&O Maritime Services (Uk) Limited as a person with significant control on 31 December 2020	(1 page)
11 Jan 2021	AP01	Appointment of Vincent Wilhelm Karl Justus Nuernberg as a director on 31 December 2020	(2 pages)
11 Jan 2021	AP01	Appointment of Dr Martin Klaus Rudolf Alexander Nuernberg as a director on 31 December 2020	(2 pages)
11 Jan 2021	AP01	Appointment of Dr Alexander Karl Wilhelm Norbert Nuernberg as a director on 31 December 2020	(2 pages)
11 Jan 2021	TM01	Termination of appointment of Anne Baxter as a director on 31 December 2020	(1 page)
11 Jan 2021	TM01	Termination of appointment of Radostin Georgiev Popov as a director on 31 December 2020	(1 page)
11 Jan 2021	TM02	Termination of appointment of Radostin Georgiev Popov as a secretary on 31 December 2020	(1 page)
29 Dec 2020	TM01	Termination of appointment of David Neville Thomas as a director on 20 November 2020	(1 page)
29 Dec 2020	MR04	Satisfaction of charge 4 in full	(1 page)
29 Dec 2020	MR04	Satisfaction of charge 5 in full	(1 page)
29 Dec 2020	MR04	Satisfaction of charge 2 in full	(1 page)