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SPARROWS OFFSHORE SERVICES LIMITED

Learn more about SPARROWS OFFSHORE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CROWN PLACE, LONDON, EC2A 4ES

SPARROWS OFFSHORE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00845839
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.14
last member list: 2014.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.06.24
overdue: NO
last made update: 2014.05.27
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
SECURITY ACCESSION DEED - Outstanding on 2012.11.06
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)
STAND SECURITY EXECUTED ON 23 0OCTOBER 2012 - Outstanding on 2012.11.13

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON
Form type: TM01
Date: 2014.10.07
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DIRECTOR APPOINTED MR NEIL AUSTIN JOHNSON
Form type: AP01
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN
Form type: TM01
Date: 2014.10.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.09.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.09.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.09.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.09.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.28
Form type: LATEST SOC
Document description: 28/05/14 STATEMENT OF CAPITAL;GBP 5001
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE
Form type: TM01
Date: 2014.05.19
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DIRECTOR APPOINTED STEWART ANDREW ALAN MITCHELL
Form type: AP01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, 30 CROWN PLACE, LONDON, EC2A 4ES, UNITED KINGDOM
Form type: AD01
Date: 2013.03.19
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, C/O MCGRIGORS LLP, 5 OLD BAILEY, LONDON, EC4M 7BA
Form type: AD01
Date: 2013.03.19
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.12.19
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2012.11.18
£2.19
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APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
Form type: TM02
Date: 2012.11.18
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19
Form type: MG01
Date: 2012.11.13
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.11.06
£2.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.02
£2.19
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ALTER ARTICLES 23/10/2012
Form type: RES01
Date: 2012.11.02
£2.19
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17
Form type: MG01
Date: 2012.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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DIRECTOR APPOINTED ANDREW LUNDIE GLEN
Form type: AP01
Date: 2011.09.14
£2.19
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APPOINTMENT TERMINATED, DIRECTOR LEIGH HOWARTH
Form type: TM01
Date: 2011.09.14
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JAMES HOWARTH / 27/04/2011
Form type: CH01
Date: 2011.05.06
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON / 27/04/2011
Form type: CH01
Date: 2011.05.06
£2.19
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APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
Form type: TM02
Date: 2011.02.28
£2.19
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CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED
Form type: AP04
Date: 2011.02.28
£2.19
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REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, ONE LONDON WALL, LONDON, EC2Y 5AB
Form type: AD01
Date: 2011.02.28
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DIRECTOR APPOINTED MR LEIGH JAMES HOWARTH
Form type: AP01
Date: 2011.01.24
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DIRECTOR APPOINTED RICHARD WILSON
Form type: AP01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID COCKBURN
Form type: TM01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCKBURN / 05/11/2010
Form type: CH01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALAN SEDGE / 05/11/2010
Form type: CH01
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNISTER
Form type: TM01
Date: 2010.09.10
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.19
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMSON
Form type: TM01
Date: 2010.07.13
£2.19
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON
Form type: TM01
Date: 2010.06.29
£2.19
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CONFLICTS OF INTEREST 22/04/2009
Form type: RES13
Date: 2010.04.16
Child documents:
Document type: ANNOTATION
Date: 2010.04.16
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 22/04/2009
£2.19
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DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE
Form type: AP01
Date: 2009.12.06
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN
Form type: TM01
Date: 2009.12.06
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.19
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCKBURN / 22/02/2008
Form type: 288c
Date: 2008.07.16
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.04.22
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.04.16
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, CARLTON HOUSE, 33 ROBERT ADAM STREET, LONDON, W1U 2HR
Form type: 287
Date: 2008.04.15
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APPOINTMENT TERMINATED DIRECTOR MARTIN PEXTON
Form type: 288b
Date: 2008.04.15
£2.19
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APPOINTMENT TERMINATED DIRECTOR ROBERT RAYNE
Form type: 288b
Date: 2008.04.15
£2.19
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APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
Form type: 288b
Date: 2008.04.15

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2012.11.05
1 PARK ROW , LEEDS
LS1 5AB, YORKSHIRE
NEIL AUSTIN JOHNSON (current)
Director, DIRECTOR CFO, 2014.09.17
PINSENT MASONS LLP 13 QUEEN'S ROAD , ABERDEEN
AB15 4YL
STEWART ANDREW ALAN MITCHELL (current)
Director, CEO, 2014.04.07
30 CROWN PLACE , LONDON
EC2A 4ES
GARETH TREVOR BROWN (resigned)
Secretary, 1998.01.30 - 2000.09.22
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
MACLAY MURRAY & SPENS LLP (resigned)
Nominee Secretary, 2008.03.31 - 2011.02.07
151 ST. VINCENT STREET , GLASGOW
G2 5NJ
MD SECRETARIES LIMITED (resigned)
Secretary, 2011.02.15 - 2012.11.05
141 BOTHWELL STREET , GLASGOW
G2 7EQ
PAULL & WILLIAMSONS (resigned)
Secretary, 2000.09.22 - 2008.03.31
UNION PLAZA (6TH FLOOR) 1 UNION WYND , ABERDEEN
AB10 1DQ
PLANT NOMINEES LIMITED (resigned)
Secretary, 1992.06.01 - 1998.01.30
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
ADRIAN JOHN BANNISTER (resigned)
Director, FINANCIAL DIRECTOR, 1998.01.30 - 2010.08.05
5 QUEENS GROVE , ABERDEEN
AB15 8HE
KENNETH BARNES (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1993.06.30
3 BLUE CEDARS WARREN ROAD , BANSTEAD
SM7 1NT, SURREY
DAVID JOHN BARRASS (resigned)
Director, COMPANY DIRECTOR, 1998.01.30 - 2000.09.22
85 GREGORIES ROAD , BEACONSFIELD
HP9 1HN, BUCKINGHAMSHIRE
DAVID COCKBURN (resigned)
Director, ENGINEERING DIRECTOR, 1994.10.01 - 2011.01.10
ONE LONDON WALL , LONDON
EC2Y 5AB
JOHN RICHARD COWIE (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1996.12.12
9 HILLTOP AVENUE , WESTHILL
AB32 6PH, ABERDEENSHIRE
NICHOLAS ROBERT FRIEDLOS (resigned)
Director, FINANCE DIRECTOR, 2002.03.31 - 2007.01.30
13 ALWYNE ROAD , LONDON
N1 2HH
ANDREW LUNDIE GLEN (resigned)
Director, 2011.09.01 - 2014.09.17
30 CROWN PLACE , LONDON
EC2A 4ES
GRAYSTON CENTRAL SERVICES LIMITED (resigned)
Director, 1992.06.01 - 1998.08.04
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD EAST GRINDSTEAD
RH19 1DY, WEST SUSSEX
RAYMOND JOHN HART (resigned)
Director, 1993.08.31 - 1996.05.24
HAZEL COURT THE DRIVE , BELMONT
SM2 7DH, SURREY
LEIGH JAMES HOWARTH (resigned)
Director, NONE, 2011.01.10 - 2011.08.31
5 OLD BAILEY , LONDON
EC4M 7BA
JOHN ROBERT JORDAN (resigned)
Director, COO NORTH AMERICA, 2005.01.01 - 2009.11.25
401 VENNARD AVENUE , LAFAYETTE
70501, LOUISIANA
U.S.A.
MARTIN ANDREW PEXTON (resigned)
Director, 2003.07.30 - 2008.03.31
LITTLE KENSHAM FARM, SANDHURST LANE ROLVENDEN , CRANBROOK
TN17 4PH, KENT
PLANT NOMINEES LIMITED (resigned)
Director, 1992.06.01 - 1998.08.04
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
ROBERT ANTHONY RAYNE (resigned)
Director, COMPANY DIRECTOR, 2003.03.31 - 2008.03.31
37 BRUNSWICK GARDENS , LONDON
W8 4AW
KENNETH MYLES SCOTT (resigned)
Director, MANAGING DIRECTOR, 1992.06.01 - 2006.10.27
BALMORAL SQUARE 134B GREAT WESTERN ROAD , ABERDEEN
AB10 6QE
DOUGLAS ALAN SEDGE (resigned)
Director, 2009.11.25 - 2014.04.07
30 CROWN PLACE , LONDON
EC2A 4ES
GRAHAM THOMSON (resigned)
Director, BUSINESS DEVELOPMENT, 2001.01.01 - 2010.06.30
4 MARKET HILL , ELLON
AB41 8BP, ABERDEENSHIRE
JAMES CHRISTIE FALCONER WILDE (resigned)
Director, DIVISIONAL MD, 1996.12.06 - 1997.07.17
38 BOX RIDGE AVENUE , PURLEY
CR8 3AQ, SURREY
MALCOLM WILSON (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 2010.03.31
70 HIGH STREET OLD ABERDEEN , ABERDEEN
AB24 3EY, GRAMPIAN
SCOTLAND
RICHARD WILSON (resigned)
Director, NONE, 2011.01.10 - 2014.10.06
5 OLD BAILEY , LONDON
EC4M 7BA

Companies near to SPARROWS OFFSHORE SERVICES ltd.

Information about the Private Limited Company SPARROWS OFFSHORE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.11.22.