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BLACK PEARL OFFSHORE LIMITED

Company number 07478769

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
16 Mar 2015 TM02 Termination of appointment of Sonja Mommertz as a secretary on 1 March 2015
04 Mar 2015 CERTNM Company name changed blackpearl offshore LIMITED\certificate issued on 04/03/15
  • RES15 ‐ Change company name resolution on 2015-02-17
04 Mar 2015 CONNOT Change of name notice
06 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
03 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 1,000
02 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
07 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
27 Jan 2011 AP03 Appointment of Mrs Sonja Mommertz as a secretary
27 Jan 2011 AP01 Appointment of Mr Edmund Herbert Mommertz as a director
27 Jan 2011 TM01 Termination of appointment of Dragan Sasa as a director
27 Jan 2011 TM02 Termination of appointment of Edmund Herbert Mommertz as a secretary
29 Dec 2010 NEWINC Incorporation