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CLARKSONS PLATOU (OFFSHORE) LIMITED

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

Company details

COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF

CLARKSONS PLATOU (OFFSHORE) LIMITED on the map

Company type: Private Limited Company
Company number: 01111337
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.02
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2003.10.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.10.10
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.03.23

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.19
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 7992.25
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SAIL ADDRESS CHANGED FROM:, 1 TRANQUIL VALE, BLACKHEATH, LONDON, SE3 0BU
Form type: AD02
Date: 2015.11.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLANNE SINCLAIR MCGEOUGH / 19/08/2015
Form type: CH03
Date: 2015.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORAY BUDGE / 01/01/2015
Form type: CH01
Date: 2015.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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REGISTERED OFFICE CHANGED ON 15/09/2015 FROM, COMMODITY QUAY ST KATHERINE DOCKS, LONDON, E1W 1BF, ENGLAND
Form type: AD01
Date: 2015.09.15
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REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, 1 TRANQUIL VALE, BLACKHEATH, LONDON, SE3 0BU
Form type: AD01
Date: 2015.07.17
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COMPANY NAME CHANGED THE STEWART GROUP LIMITED, CERTIFICATE ISSUED ON 12/06/15
Form type: CERTNM
Date: 2015.06.12
Child documents:
Document type: ANNOTATION
Date: 2015.06.12
Form type: RES15
Document description: CHANGE OF NAME 08/06/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.06.12
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SECRETARY APPOINTED MRS CAROLANNE SINCLAIR MCGEOUGH
Form type: AP03
Date: 2015.05.19
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APPOINTMENT TERMINATED, SECRETARY DAVID WISKIN
Form type: TM02
Date: 2015.05.19
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.30
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERALD LOVE / 01/08/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORAY BUDGE / 01/08/2011
Form type: CH01
Date: 2011.11.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ERLAND BONDO / 01/11/2011
Form type: CH01
Date: 2011.11.16
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23/03/11 STATEMENT OF CAPITAL GBP 7992.00
Form type: SH01
Date: 2011.11.03
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25/04/11 STATEMENT OF CAPITAL GBP 7992.25
Form type: SH01
Date: 2011.11.03
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INCREASE CAP 25/04/2011
Form type: RES13
Date: 2011.11.02
Child documents:
Document type: ANNOTATION
Date: 2011.11.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.11.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.02
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ALTER ARTICLES 23/03/2011
Form type: RES01
Date: 2011.11.02
Child documents:
Document type: ANNOTATION
Date: 2011.11.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.11.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.11.02
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 23/03/2011
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORAY BUDGE / 01/08/2011
Form type: CH01
Date: 2011.08.04
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DIRECTOR APPOINTED PAUL GERALD LOVE
Form type: AP01
Date: 2011.05.27
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DIRECTOR APPOINTED ANDREW WILLIAM MILLER
Form type: AP01
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ERLAND BONDO / 02/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORAY BUDGE / 02/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUGARD / 02/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIK ARTHUR / 02/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR APPOINTED CHRISTIAN BRUGARD
Form type: 288a
Date: 2009.09.07
£2.95
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DIRECTOR APPOINTED ERLAND BONDO
Form type: 288a
Date: 2009.08.25
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APPOINTMENT TERMINATED DIRECTOR HANS CHRISTENSEN
Form type: 288b
Date: 2009.08.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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APPOINTMENT TERMINATE, DIRECTOR LORRAINE HELEN BUDGE LOGGED FORM
Form type: 288b
Date: 2008.04.18
£2.95
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DIRECTOR APPOINTED ERIK ARTHUR
Form type: 288a
Date: 2008.04.05
£2.95
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DIRECTOR APPOINTED HANS FREDRIK CHRISTENSEN
Form type: 288a
Date: 2008.04.05
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APPOINTMENT TERMINATED DIRECTOR LORRAINE BUDGE
Form type: 288b
Date: 2008.04.05
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RE-APPOINT AUDITORS/06 ACCS LAID AT AGM 13/03/2008
Form type: RES13
Date: 2008.03.25
Child documents:
Document type: ANNOTATION
Date: 2008.03.25
Form type: RES01
Document description: ADOPT ARTICLES 13/03/2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.01.22
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£ IC 11200/6394, 13/12/07, £ SR 19226@.25=4806
Form type: 169
Date: 2008.01.22
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23

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Company directors and board members:

CAROLANNE SINCLAIR MCGEOUGH (current)
Secretary, 2015.05.16
19 KEPPLESTONE AVENUE , ABERDEEN
AB15 7XF
SCOTLAND
ERIK ARTHUR (current)
Director, VICE PRESIDENT & SENIOR PARTNER, 2008.03.14
THOMAS HEFTYES GATE 33 , OSLO
NORWAY
ERLEND BONDO (current)
Director, CFO, 2009.07.31
PRESIDENT HARBITZ GATE 25B , OSLO
OSLO 0259
NORWAY
CHRISTIAN BRUGARD (current)
Director, CO DIRECTOR, 2009.07.31
FROGNERVEIEN 27 , OSLO 0263
NORWAY
WILLIAM MORAY BUDGE (current)
Director, SHIPBROKER, 1995.04.25
25 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AL
SCOTLAND
PAUL GERALD LOVE (current)
Director, SHIP BROKER, 2011.03.23
10 RUBISLAW DEN SOUTH , ABERDEEN
AB15 5BB, SCOTLAND
ANDREW WILLIAM MILLER (current)
Director, SHIP BROKER, 2011.03.23
WEST ANNESLEY TORPHINS , BANCHORY
AB31 4HL
SCOTLAND
CHARLES JEFFREY SCOTT GIBBONS (resigned)
Secretary, 1991.11.02 - 1995.12.31
2 BECKETT WALK , BECKENHAM
BR3 1JH, KENT
RICHARD JOHN DAWSON MORRISON (resigned)
Secretary, 2000.01.04 - 2001.06.05
176 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8ND
IRENE MARY PEARCE (resigned)
Secretary, 1996.01.01 - 2000.01.04
FLAT 7 6 VANBRUGH PARK ROAD WEST , LONDON
SE3 7QD
DAVID ALFRED JOSEPH WISKIN (resigned)
Secretary, 2001.06.05 - 2015.05.15
40 SUTTON MEAD , CHELMSFORD
CM2 6QB, ESSEX
LORRAINE HELEN BUDGE (resigned)
Director, 2007.03.07 - 2008.03.14
46 GLADSTONE PLACE , ABERDEEN
AB10 6XA, ABERDEENSHIRE
HANS FREDRIK CHRISTENSEN (resigned)
Director, EXECUTIVE VICE-PRESIDENT CHIEF OPERATING OFFICER, 2008.03.14 - 2009.07.31
PRINSESSEALLEEN 23 , OSLO
0276
NORWAY
ALEXANDER CHRISTIE SMITH (resigned)
Director, SHIPBROKER, 1995.04.25 - 2001.06.05
18 STATION APPROACH , CHELSFIELD
BR6 6EU, KENT
CHARLES JEFFREY SCOTT GIBBONS (resigned)
Director, GROUP CHIEF EXECUTIVE, 1991.11.02 - 1999.10.14
2 BECKETT WALK , BECKENHAM
BR3 1JH, KENT
PETER CYRIL GOODGER (resigned)
Director, SHIPBROKER, 1991.11.02 - 1995.12.31
2 LOGS HILL , BROMLEY
BR1 2PL, KENT
RICHARD JOHN DAWSON MORRISON (resigned)
Director, SHIPBROKER, 1995.04.25 - 2001.06.05
176 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8ND
BRIAN ROBERT PAGE (resigned)
Director, SHIPBROKER, 1995.04.25 - 2001.06.05
2 KING GEORGE STREET GREENWICH , LONDON
SE10 8QJ
ALAN ROBERT SCOFIELD (resigned)
Director, SHIPBROKER, 1995.04.25 - 2006.12.31
40 VALLEY ROAD , ORPINGTON
BR5 3DQ, KENT
MICHAEL ROY TYLER (resigned)
Director, SHIPBROKER, 1991.11.02 - 1999.10.14
66 LAKESIDE DRIVE , BROMLEY
BR2 8QJ, KENT

Companies near to CLARKSONS PLATOU (OFFSHORE) ltd.

Information about the Private Limited Company CLARKSONS PLATOU (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: 2016.07.24. Reload the data