P. MADOG OFFSHORE SERVICES LTD

Company number 03984480

Date	Type	Description	View / Download
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
25 Jun 2015	TM02	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015	(1 page)
25 Jun 2015	AP03	Appointment of Alastair Gavin Earles as a secretary on 15 June 2015	(2 pages)
13 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100,000	(10 pages)
29 Oct 2014	AP01	Appointment of Mr. James Stuart Maitland as a director on 16 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mrs Anne Baxter as a director on 16 October 2014	(2 pages)
10 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
29 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100,000	(8 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
13 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(8 pages)
15 Apr 2013	TM01	Termination of appointment of Niall Jordan as a director	(1 page)
28 Sep 2012	TM01	Termination of appointment of John Breslin as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
22 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(10 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
13 Oct 2011	AP01	Appointment of Niall Jordan as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Stewart Price as a director	(1 page)
04 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(10 pages)
04 Apr 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
12 Jan 2011	AP03	Appointment of Mrs Bernadette Allinson as a secretary	(2 pages)
09 Dec 2010	AP01	Appointment of Stewart Campbell Price as a director	(3 pages)
09 Dec 2010	AP01	Appointment of John Joseph Breslin as a director	(3 pages)
09 Dec 2010	AP01	Appointment of Alan Rowan as a director	(3 pages)
09 Dec 2010	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX United Kingdom on 9 December 2010	(2 pages)
02 Dec 2010	CERTNM	Company name changed v t ocean sciences LIMITED\certificate issued on 02/12/10 RES15 ‐ Change company name resolution on 2010-09-30	(2 pages)