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SHEPHERD OFFSHORE LIMITED

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

Company details

OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH

SHEPHERD OFFSHORE LIMITED on the map

Company type: Private Limited Company
Company number: 00410017
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 102000
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN DAVID WARD / 31/12/2014
Form type: CH03
Date: 2015.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.03.05
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, 1 OFFSHORE TECHNOLOGY PARK, 1 NELSON ROAD, NEWCASTLE UPON TYNE, NE6 3NH, ENGLAND
Form type: AD01
Date: 2013.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, WHITE ST, WALKER, NEWCASTLE UPON TYNE, NE6 3PJ
Form type: AD01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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DIRECTOR APPOINTED MR SHAUN DAVID WARD
Form type: AP01
Date: 2013.02.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.01.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.18
Order cannot be placed (digitalisation not planned)
DISTRIBUTE DIVIDEND 31/01/08
Form type: RES13
Date: 2008.02.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.15
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.07
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AD 29/03/04---------, £ SI [email protected]=2000, £ IC 100000/102000
Form type: 88(2)R
Date: 2004.04.03
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£ NC 100000/110000, 29/03
Form type: RES04
Date: 2004.04.03
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NC INC ALREADY ADJUSTED, 29/03/04
Form type: 123
Date: 2004.04.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.04.03
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.03.24
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.03.24
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.03.24
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REREG PLC-PRI 04/03/04
Form type: RES02
Date: 2004.03.24
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.16
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.02

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Company directors and board members:

SHAUN DAVID WARD (current)
Secretary, 1997.09.19
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD WALKER , NEWCASTLE UPON TYNE
NE6 3NH
BRUCE STEWART SHEPHERD (current)
Director, TRANSPORT MANAGER, 1991.12.31
PARKBURN MITFORD , MORPETH
NE61 3PZ, NORTHUMBERLAND
WILLIAM FREDERICK SHEPHERD (current)
Director, 1991.12.31
SANDY CROFT JESMOND PARK WEST , NEWCASTLE UPON TYNE
NE7 7BU, TYNE & WEAR
SHAUN DAVID WARD (current)
Director, ACCOUNTANT, 2013.01.31
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD WALKER , NEWCASTLE UPON TYNE
NE6 3NH
ENGLAND
VIOLET DRYDEN (resigned)
Secretary, 1991.12.31 - 1997.09.19
4 MOORSIDE GREAT LIME ROAD WEST MOOR , NEWCASTLE ON TYNE
NE12 0DS, TYNE & WEAR
KENNETH SLATER (resigned)
Secretary, 2001.10.18 - 2001.10.31
BOLAM WHITEHOUSE BELSAY , NEWCASTLE UPON TYNE
NE20 0HB
JANET LYNN STEELE (resigned)
Secretary, 2000.11.10 - 2000.11.13
3 THE GROVE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4QY, TYNE & WEAR
IAN MICHAEL WINSKELL (resigned)
Secretary, 1997.02.25 - 2004.09.28
52 DEAN STREET , NEWCASTLE UPON TYNE
NE1 1PG, TYNE & WEAR

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Information about the Private Limited Company SHEPHERD OFFSHORE 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: 2016.05.02. Reload the data