Clarksons Offshore And Renewables Limited

Company Name	Clarksons Offshore And Renewables Limited
Company Status	Active
Company Number	01111337
Category	Private Limited Company
Incorporation Date	2 May 1973(51 years ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Christian Brugard
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 July 2009(36 years, 3 months after company formation)
Appointment Duration	14 years, 9 months
Role	Co Director
Country of Residence	Norway
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Andrew William Miller
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(37 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Ship Broker
Country of Residence	Scotland
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Paul Gerald Love
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(37 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Ship Broker
Country of Residence	Scotland
Correspondence Address	10 Rubislaw Den South Aberdeen AB15 5BB Scotland

Director Name	Mr Trond Solli-SÃ†Ther
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Norwegian
Status	Current
Appointed	23 July 2018(45 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Accountant
Country of Residence	Norway
Correspondence Address	Clarksons Platou As - M62 Munkedamsveien 62c Oslo 0270 Norway

Director Name	Mrs Carolanne Sinclair McGeough
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(45 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Deborah Abrehart
Status	Current
Appointed	01 December 2020(47 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Charles Jeffrey Scott Gibbons
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(18 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 October 1999)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Beckett Walk Beckenham Kent BR3 1JH

Director Name	Mr Peter Cyril Goodger
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(18 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Shipbroker
Correspondence Address	2 Logs Hill Bromley Kent BR1 2PL

Director Name	Michael Roy Tyler
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(18 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 October 1999)
Role	Shipbroker
Correspondence Address	66 Lakeside Drive Bromley Kent BR2 8QJ

Secretary Name	Mr Charles Jeffrey Scott Gibbons
Nationality	British
Status	Resigned
Appointed	02 November 1991(18 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beckett Walk Beckenham Kent BR3 1JH

Director Name	Alexander Christie Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(21 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 June 2001)
Role	Shipbroker
Correspondence Address	18 Station Approach Chelsfield Kent BR6 6EU

Director Name	Richard John Dawson Morrison
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(21 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 June 2001)
Role	Shipbroker
Correspondence Address	176 Defoe House Barbican London EC2Y 8ND

Director Name	Brian Robert Page
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(21 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 June 2001)
Role	Shipbroker
Correspondence Address	2 King George Street Greenwich London SE10 8QJ

Director Name	Alan Robert Scofield
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(21 years, 12 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2006)
Role	Shipbroker
Country of Residence	England
Correspondence Address	40 Valley Road Orpington Kent BR5 3DQ

Director Name	William Moray Budge
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(21 years, 12 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 December 2016)
Role	Shipbroker
Country of Residence	Scotland
Correspondence Address	25 Rubislaw Den North Aberdeen AB15 4AL Scotland

Secretary Name	Irene Mary Pearce
Nationality	British
Status	Resigned
Appointed	01 January 1996(22 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 January 2000)
Role	Company Director
Correspondence Address	Flat 7 6 Vanbrugh Park Road West London SE3 7QD

Secretary Name	Richard John Dawson Morrison
Nationality	British
Status	Resigned
Appointed	04 January 2000(26 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2001)
Role	Company Director
Correspondence Address	176 Defoe House Barbican London EC2Y 8ND

Secretary Name	Mr David Alfred Joseph Wiskin
Nationality	British
Status	Resigned
Appointed	05 June 2001(28 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Sutton Mead Chelmsford Essex CM2 6QB

Director Name	Lorraine Helen Budge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(33 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 March 2008)
Role	Company Director
Correspondence Address	46 Gladstone Place Aberdeen Aberdeenshire AB10 6XA Scotland

Director Name	Erik Arthur
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(34 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 September 2018)
Role	Vice President & Senior Partner
Country of Residence	Norway
Correspondence Address	Thomas Heftyes Gate 33 Oslo Norway

Director Name	Hans Fredrik Christensen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 March 2008(34 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2009)
Role	Executive Vice-President Chief Operating Officer
Correspondence Address	Prinsessealleen 23 Oslo 0276 Norway

Director Name	Erlend Bondo
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 July 2009(36 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 July 2018)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	President Harbitz Gate 25b Oslo Oslo 0259 Norway

Secretary Name	Mrs Carolanne Sinclair McGeough
Status	Resigned
Appointed	16 May 2015(42 years after company formation)
Appointment Duration	3 years, 11 months (resigned 11 April 2019)
Role	Company Director
Correspondence Address	19 Kepplestone Avenue Aberdeen AB15 7XF Scotland

Secretary Name	Ms Rachel Louise Spencer
Status	Resigned
Appointed	11 April 2019(45 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Contact

Website	stewartgroup.co.uk
Telephone	01224 256600
Telephone region	Aberdeen

Location

Registered Address	Commodity Quay St Katharine Docks London E1W 1BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,628,425
Net Worth	£4,519,345
Cash	£4,694,386
Current Liabilities	£5,327,325

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

11 January 2007	Delivered on: 17 January 2007 Satisfied on: 23 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
29 March 1999	Delivered on: 7 April 1999 Satisfied on: 1 April 2004 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank at its international division birmingham branch in the name of lloyds bank PLC re:stewarland group management limited denominated in us dollars designated interest bearing currency a/c and numbered 11285661 and any account(s) for the time being replacing the same and all interest owing in respect thereof. Fully Satisfied
19 December 1986	Delivered on: 31 December 1986 Satisfied on: 1 April 2004 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the credit of any account. Fully Satisfied
21 March 2006	Delivered on: 23 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 September 2003	Delivered on: 10 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Martin house, 1 tranquil vale, blackheath, london SE3 0BU t/n TGL87277. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 September 2003	Delivered on: 8 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

24 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
13 October 2023	Accounts for a small company made up to 31 December 2022 (27 pages)
30 June 2023	Termination of appointment of Andrew William Miller as a director on 30 June 2023 (1 page)
10 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
10 October 2022	Accounts for a small company made up to 31 December 2021 (27 pages)
6 June 2022	Memorandum and Articles of Association (26 pages)
25 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 May 2022	Company name changed clarksons platou (offshore) LIMITED\certificate issued on 19/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19 (3 pages)
30 November 2021	Director's details changed for Christian Brugard on 30 November 2021 (2 pages)
30 November 2021	Director's details changed for Mr Andrew William Miller on 30 November 2021 (2 pages)
30 November 2021	Director's details changed for Mrs Carolanne Sinclair Mcgeough on 30 November 2021 (2 pages)
30 November 2021	Director's details changed for Christian Brugard on 30 November 2021 (2 pages)
8 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
1 December 2020	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 (1 page)
9 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
30 May 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
8 May 2019	Appointment of Ms Rachel Louise Spencer as a secretary on 11 April 2019 (2 pages)
3 May 2019	Termination of appointment of Carolanne Sinclair Mcgeough as a secretary on 11 April 2019 (1 page)
12 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
24 September 2018	Group of companies' accounts made up to 31 December 2017 (44 pages)
13 September 2018	Termination of appointment of Erik Arthur as a director on 7 September 2018 (1 page)
13 September 2018	Appointment of Mrs Carolanne Sinclair Mcgeough as a director on 12 September 2018 (2 pages)
2 August 2018	Appointment of Mr Trond Solli-SÃ¦ther as a director on 23 July 2018 (2 pages)
2 August 2018	Termination of appointment of Erlend Bondo as a director on 23 July 2018 (1 page)
5 June 2018	Satisfaction of charge 4 in full (2 pages)
5 June 2018	Satisfaction of charge 5 in full (1 page)
5 June 2018	Satisfaction of charge 3 in full (2 pages)
28 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
4 January 2017	Termination of appointment of William Moray Budge as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of William Moray Budge as a director on 31 December 2016 (1 page)
8 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
21 September 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
21 September 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
19 January 2016	Auditor's resignation (1 page)
19 January 2016	Auditor's resignation (1 page)
19 November 2015	Director's details changed for William Moray Budge on 1 January 2015 (2 pages)
19 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 7,992.25 (10 pages)
19 November 2015	Register inspection address has been changed from 1 Tranquil Vale Blackheath London SE3 0BU to Commodity Quay St Katharine Docks London E1W 1BF (1 page)
19 November 2015	Secretary's details changed for Mrs Carolanne Sinclair Mcgeough on 19 August 2015 (1 page)
19 November 2015	Register inspection address has been changed from 1 Tranquil Vale Blackheath London SE3 0BU to Commodity Quay St Katharine Docks London E1W 1BF (1 page)
19 November 2015	Director's details changed for William Moray Budge on 1 January 2015 (2 pages)
19 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 7,992.25 (10 pages)
19 November 2015	Secretary's details changed for Mrs Carolanne Sinclair Mcgeough on 19 August 2015 (1 page)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
15 September 2015	Registered office address changed from Commodity Quay St Katherine Docks London E1W 1BF England to Commodity Quay St Katharine Docks London E1W 1BF on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from Commodity Quay St Katherine Docks London E1W 1BF England to Commodity Quay St Katharine Docks London E1W 1BF on 15 September 2015 (1 page)
17 July 2015	Registered office address changed from 1 Tranquil Vale Blackheath London SE3 0BU to Commodity Quay St Katherine Docks London E1W 1BF on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 1 Tranquil Vale Blackheath London SE3 0BU to Commodity Quay St Katherine Docks London E1W 1BF on 17 July 2015 (1 page)
12 June 2015	Company name changed the stewart group LIMITED\certificate issued on 12/06/15 RES15 ‐ Change company name resolution on 2015-06-08 (2 pages)
12 June 2015	Company name changed the stewart group LIMITED\certificate issued on 12/06/15 RES15 ‐ Change company name resolution on 2015-06-08 (2 pages)
12 June 2015	Change of name notice (2 pages)
12 June 2015	Change of name notice (2 pages)
19 May 2015	Appointment of Mrs Carolanne Sinclair Mcgeough as a secretary on 16 May 2015 (2 pages)
19 May 2015	Termination of appointment of David Alfred Joseph Wiskin as a secretary on 15 May 2015 (1 page)
19 May 2015	Termination of appointment of David Alfred Joseph Wiskin as a secretary on 15 May 2015 (1 page)
19 May 2015	Appointment of Mrs Carolanne Sinclair Mcgeough as a secretary on 16 May 2015 (2 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 7,992.25 (10 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 7,992.25 (10 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 7,992.25 (10 pages)
30 May 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
30 May 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 7,992.25 (10 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 7,992.25 (10 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 7,992.25 (10 pages)
23 May 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
23 May 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (10 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (10 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (10 pages)
2 April 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
2 April 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
16 November 2011	Director's details changed for Erland Bondo on 1 November 2011 (2 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (11 pages)
16 November 2011	Director's details changed for Paul Gerald Love on 1 August 2011 (2 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (11 pages)
16 November 2011	Director's details changed for Paul Gerald Love on 1 August 2011 (2 pages)
16 November 2011	Director's details changed for Erland Bondo on 1 November 2011 (2 pages)
16 November 2011	Director's details changed for Paul Gerald Love on 1 August 2011 (2 pages)
16 November 2011	Director's details changed for William Moray Budge on 1 August 2011 (2 pages)
16 November 2011	Director's details changed for William Moray Budge on 1 August 2011 (2 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (11 pages)
16 November 2011	Director's details changed for William Moray Budge on 1 August 2011 (2 pages)
16 November 2011	Register(s) moved to registered office address (1 page)
16 November 2011	Director's details changed for Erland Bondo on 1 November 2011 (2 pages)
16 November 2011	Register(s) moved to registered office address (1 page)
3 November 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 7,992.00 (4 pages)
3 November 2011	Statement of capital following an allotment of shares on 25 April 2011 GBP 7,992.25 (4 pages)
3 November 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 7,992.00 (4 pages)
3 November 2011	Statement of capital following an allotment of shares on 25 April 2011 GBP 7,992.25 (4 pages)
2 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 November 2011	Resolutions RES13 ‐ Increase cap 25/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2011	Memorandum and Articles of Association (10 pages)
2 November 2011	Memorandum and Articles of Association (10 pages)
2 November 2011	Resolutions RES13 ‐ Increase cap 25/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 August 2011	Director's details changed for William Moray Budge on 1 August 2011 (2 pages)
4 August 2011	Director's details changed for William Moray Budge on 1 August 2011 (2 pages)
4 August 2011	Director's details changed for William Moray Budge on 1 August 2011 (2 pages)
27 May 2011	Appointment of Andrew William Miller as a director (3 pages)
27 May 2011	Appointment of Paul Gerald Love as a director (3 pages)
27 May 2011	Appointment of Andrew William Miller as a director (3 pages)
27 May 2011	Appointment of Paul Gerald Love as a director (3 pages)
14 April 2011	Full accounts made up to 31 December 2010 (23 pages)
14 April 2011	Full accounts made up to 31 December 2010 (23 pages)
19 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
15 April 2010	Full accounts made up to 31 December 2009 (25 pages)
15 April 2010	Full accounts made up to 31 December 2009 (25 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Director's details changed for Erland Bondo on 2 November 2009 (2 pages)
12 November 2009	Director's details changed for Erik Arthur on 2 November 2009 (2 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Director's details changed for Erland Bondo on 2 November 2009 (2 pages)
12 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Christian Brugard on 2 November 2009 (2 pages)
12 November 2009	Director's details changed for Erik Arthur on 2 November 2009 (2 pages)
12 November 2009	Director's details changed for William Moray Budge on 2 November 2009 (2 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Director's details changed for William Moray Budge on 2 November 2009 (2 pages)
12 November 2009	Director's details changed for Christian Brugard on 2 November 2009 (2 pages)
12 November 2009	Director's details changed for Erik Arthur on 2 November 2009 (2 pages)
12 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Erland Bondo on 2 November 2009 (2 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Director's details changed for William Moray Budge on 2 November 2009 (2 pages)
12 November 2009	Director's details changed for Christian Brugard on 2 November 2009 (2 pages)
7 September 2009	Director appointed christian brugard (2 pages)
7 September 2009	Director appointed christian brugard (2 pages)
25 August 2009	Director appointed erland bondo (2 pages)
25 August 2009	Appointment terminated director hans christensen (1 page)
25 August 2009	Director appointed erland bondo (2 pages)
25 August 2009	Appointment terminated director hans christensen (1 page)
26 May 2009	Full accounts made up to 31 December 2008 (24 pages)
26 May 2009	Full accounts made up to 31 December 2008 (24 pages)
3 November 2008	Return made up to 02/11/08; full list of members (6 pages)
3 November 2008	Return made up to 02/11/08; full list of members (6 pages)
18 April 2008	Appointment terminate, director lorraine helen budge logged form (1 page)
18 April 2008	Appointment terminate, director lorraine helen budge logged form (1 page)
5 April 2008	Appointment terminated director lorraine budge (1 page)
5 April 2008	Director appointed hans fredrik christensen (2 pages)
5 April 2008	Director appointed hans fredrik christensen (2 pages)
5 April 2008	Appointment terminated director lorraine budge (1 page)
5 April 2008	Director appointed erik arthur (2 pages)
5 April 2008	Director appointed erik arthur (2 pages)
25 March 2008	Resolutions RES13 ‐ Re-appoint auditors/06 accs laid at agm 13/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 March 2008	Resolutions RES13 ‐ Re-appoint auditors/06 accs laid at agm 13/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 March 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
10 March 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
22 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 January 2008	Â£ ic 11200/6394 13/12/07 Â£ sr [email protected]=4806 (1 page)
22 January 2008	Â£ ic 11200/6394 13/12/07 Â£ sr [email protected]=4806 (1 page)
15 November 2007	Return made up to 02/11/07; full list of members (7 pages)
15 November 2007	Return made up to 02/11/07; full list of members (7 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
23 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
15 November 2006	Return made up to 02/11/06; full list of members (9 pages)
15 November 2006	Return made up to 02/11/06; full list of members (9 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 March 2006	Particulars of mortgage/charge (7 pages)
23 March 2006	Particulars of mortgage/charge (7 pages)
17 November 2005	Return made up to 02/11/05; full list of members (9 pages)
17 November 2005	Return made up to 02/11/05; full list of members (9 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 November 2004	Return made up to 02/11/04; full list of members (9 pages)
11 November 2004	Return made up to 02/11/04; full list of members (9 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2004	Registered office changed on 22/03/04 from: meridian house royal hill greenwich london SE10 8RW (1 page)
22 March 2004	Registered office changed on 22/03/04 from: meridian house royal hill greenwich london SE10 8RW (1 page)
12 November 2003	Return made up to 02/11/03; full list of members (9 pages)
12 November 2003	Return made up to 02/11/03; full list of members (9 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
21 November 2002	Return made up to 02/11/02; full list of members (11 pages)
21 November 2002	Return made up to 02/11/02; full list of members (11 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 March 2002	Memorandum and Articles of Association (7 pages)
12 March 2002	Memorandum and Articles of Association (7 pages)
18 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
18 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
21 November 2001	Return made up to 02/11/01; full list of members (9 pages)
21 November 2001	Return made up to 02/11/01; full list of members (9 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2001	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 January 2001	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Company name changed stewarlond group management limi ted\certificate issued on 28/01/00 (3 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Company name changed stewarlond group management limi ted\certificate issued on 28/01/00 (3 pages)
30 November 1999	Return made up to 02/11/99; full list of members (9 pages)
30 November 1999	Return made up to 02/11/99; full list of members (9 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
7 April 1999	Particulars of mortgage/charge (7 pages)
7 April 1999	Particulars of mortgage/charge (7 pages)
30 November 1998	Return made up to 02/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1998	Return made up to 02/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
2 December 1997	Return made up to 02/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1997	Return made up to 02/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
8 November 1996	Return made up to 02/11/96; full list of members (8 pages)
8 November 1996	Return made up to 02/11/96; full list of members (8 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
14 November 1995	Return made up to 02/11/95; no change of members (6 pages)
14 November 1995	Return made up to 02/11/95; no change of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (17 pages)
31 October 1995	Full accounts made up to 31 December 1994 (17 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
15 November 1994	Return made up to 02/11/94; no change of members (5 pages)
15 November 1994	Return made up to 02/11/94; no change of members (5 pages)
30 October 1994	Full accounts made up to 31 December 1993 (17 pages)
30 October 1994	Full accounts made up to 31 December 1993 (17 pages)
9 November 1993	Return made up to 02/11/93; full list of members (5 pages)
9 November 1993	Return made up to 02/11/93; full list of members (5 pages)
8 November 1993	Full accounts made up to 31 December 1992 (16 pages)
8 November 1993	Full accounts made up to 31 December 1992 (16 pages)
3 November 1992	Full accounts made up to 31 December 1991 (18 pages)
3 November 1992	Return made up to 02/11/92; change of members (6 pages)
3 November 1992	Full accounts made up to 31 December 1991 (18 pages)
3 November 1992	Return made up to 02/11/92; change of members (6 pages)
26 April 1992	Memorandum and Articles of Association (8 pages)
26 April 1992	Memorandum and Articles of Association (8 pages)
26 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
27 November 1991	Group accounts for a small company made up to 31 December 1990 (18 pages)
27 November 1991	Return made up to 02/11/91; no change of members (6 pages)
27 November 1991	Group accounts for a small company made up to 31 December 1990 (18 pages)
27 November 1991	Return made up to 02/11/91; no change of members (6 pages)
23 November 1990	Group accounts for a small company made up to 31 December 1989 (8 pages)
23 November 1990	Return made up to 02/11/90; full list of members (4 pages)
23 November 1990	Group accounts for a small company made up to 31 December 1989 (8 pages)
23 November 1990	Return made up to 02/11/90; full list of members (4 pages)
26 September 1990	Director resigned (2 pages)
26 September 1990	Director resigned (2 pages)
23 October 1989	Return made up to 05/10/89; full list of members (4 pages)
23 October 1989	Return made up to 05/10/89; full list of members (4 pages)
23 October 1989	Group accounts for a small company made up to 31 December 1988 (8 pages)
23 October 1989	Group accounts for a small company made up to 31 December 1988 (8 pages)
7 December 1988	Accounts for a small company made up to 31 December 1987 (12 pages)
7 December 1988	Return made up to 09/11/88; full list of members (4 pages)
7 December 1988	Return made up to 09/11/88; full list of members (4 pages)
7 December 1988	Accounts for a small company made up to 31 December 1987 (12 pages)
11 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 June 1988	S-div (1 page)
13 June 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 June 1988	S-div (1 page)
13 June 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
19 February 1988	Director resigned (2 pages)
19 February 1988	Director resigned (2 pages)
30 November 1987	Group accounts for a small company made up to 31 December 1986 (11 pages)
30 November 1987	Group accounts for a small company made up to 31 December 1986 (11 pages)
11 November 1987	Return made up to 06/10/87; full list of members (5 pages)
11 November 1987	Return made up to 06/10/87; full list of members (5 pages)
31 December 1986	Particulars of mortgage/charge (3 pages)
31 December 1986	Particulars of mortgage/charge (3 pages)
4 November 1986	Return made up to 05/11/86; full list of members (5 pages)
4 November 1986	Accounts for a medium company made up to 31 December 1985 (21 pages)
4 November 1986	Return made up to 05/11/86; full list of members (5 pages)
4 November 1986	Accounts for a medium company made up to 31 December 1985 (21 pages)
1 April 1983	Company name changed\certificate issued on 01/04/83 (2 pages)
1 April 1983	Company name changed\certificate issued on 01/04/83 (2 pages)
21 September 1973	Memorandum and Articles of Association (16 pages)
21 September 1973	Memorandum and Articles of Association (16 pages)
4 September 1973	Company name changed\certificate issued on 04/09/73 (2 pages)
4 September 1973	Company name changed\certificate issued on 04/09/73 (2 pages)
2 May 1973	Certificate of incorporation (1 page)
2 May 1973	Certificate of incorporation (1 page)

Clarksons Offshore And Renewables Limited

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