London Offshore Consultants (Holdings) Limited

Company Name	London Offshore Consultants (Holdings) Limited
Company Status	Active
Company Number	03002557
Category	Private Limited Company
Incorporation Date	16 December 1994(29 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Rajapillai Veluppillai Ahilan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1st Floor, The Northern & Shell Building 10 Lower London EC3R 6EN

Director Name	Mr Reuben Segal
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(26 years after company formation)
Appointment Duration	3 years, 4 months
Role	COO
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 937007 Villa 14 Street 1 Alvorada 3 Arabian Ranches Dubai United Arab Emirates

Director Name	Mr Ian Cummins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(27 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, The Northern & Shell Building 10 Lower London EC3R 6EN

Director Name	Mr David Prakash Knottenbelt
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(29 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor, The Northern & Shell Building 10 Lower London EC3R 6EN

Director Name	John Mervyn Jones
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(same day as company formation)
Role	Marine Surveyor
Correspondence Address	Whiteoaks Heathfield Close Heathfield Road Woking GU22 7JQ

Director Name	Mr Charles Nigel Ouin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(same day as company formation)
Role	Solicitor
Correspondence Address	3 Dorlcote Road London SW18 3RT

Director Name	Mr Richard Stewart Whittle Martin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 09 December 2004)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Glebe House St Marys Platt Sevenoaks Kent TN15 8NR

Director Name	David Ashley Pockett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 30 March 2007)
Role	Marine Consultant
Correspondence Address	108 Chesil Court Chelsea Manor Street London SW3 5QS

Director Name	Stuart McDougall Tait
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 15 May 2000)
Role	Chartered Civil Engineer
Correspondence Address	Lassams High Street Selbourne Alton Hampshire GU34 3LG

Secretary Name	Farid Yusufali Bharmal
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 09 December 2004)
Role	Company Director
Correspondence Address	The Gables Elm Road Horsell Woking Surrey GU21 4DY

Director Name	Mr Nigel John Clark
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillside Mill Dads Hill Cross In Hand East Sussex TN21 0SY

Director Name	Mr Peter Stuart Holloway
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(9 years, 12 months after company formation)
Appointment Duration	10 years (resigned 31 December 2014)
Role	Marine Consultant
Country of Residence	England
Correspondence Address	Waveney Carriage House 1 Ditchingham Dam, Ditchingham Bungay Suffolk NR35 2JQ

Director Name	Mr Andrew John Squire
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(9 years, 12 months after company formation)
Appointment Duration	16 years (resigned 21 December 2020)
Role	Naval Architect
Country of Residence	England
Correspondence Address	Grafton Devon Road Salcombe Devon TQ8 8HQ

Secretary Name	Mr Nadim Butt
Nationality	British
Status	Resigned
Appointed	09 December 2004(9 years, 12 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Harecroft Lane Ickenham Uxbridge Middlesex UB10 8FD

Director Name	Mr Nadim Butt
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr David Wells
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2020(26 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2023)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor, The Northern & Shell Building 10 Lower London EC3R 6EN

Director Name	Mr Dean Zuzic
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 December 2020(26 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 2022)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	C/O Aqualisbraemar Postboks 1899 Vika 0124 Oslo Norway

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1994(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	loc-group.com
Telephone	020 72643250
Telephone region	London

Location

Registered Address	1st Floor, The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20.2k at £1	Loc Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,984,400
Cash	£10,243
Current Liabilities	£2,419,573

Accounts

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

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

8 January 2014	Delivered on: 13 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 8 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 December 2013	Delivered on: 8 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 8 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 December 2013	Delivered on: 8 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 December 2013	Delivered on: 8 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 October 2013	Delivered on: 1 November 2013 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 December 2004	Delivered on: 18 December 2004 Persons entitled: Hsbc 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
20 January 2021	Delivered on: 26 January 2021 Persons entitled: Nordea Bank Abp, Filal I Norge Classification: A registered charge Particulars: All pledged stock noted in schedule 1 of the stock pledge agreement dated 20 january 2021. london offshore consultants (holdings) limited is the legal and beneficial owner of the stock. Outstanding
20 January 2021	Delivered on: 26 January 2021 Persons entitled: Nordea Bank Abp, Filal I Norge Classification: A registered charge Particulars: All shares noted at recital (b) of the deed of charges of shares dated 20 january 2021. Outstanding
20 January 2021	Delivered on: 26 January 2021 Persons entitled: Nordea Bank Abp, Filal I Norge Classification: A registered charge Particulars: Relevant shares and dividends in london offshore consultants pte LTD as more specifically defined in the share charge document. London offshore consultants (holdings) limited is the legal and beneficial owner of the shares. Outstanding
15 January 2014	Delivered on: 23 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 February 1998	Delivered on: 12 February 1998 Satisfied on: 18 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

Filing History

18 January 2024	Appointment of Mr David Prakash Knottenbelt as a director on 18 January 2024 (2 pages)
15 January 2024	Registration of charge 030025570015, created on 9 January 2024 (33 pages)
15 January 2024	Registration of charge 030025570016, created on 9 January 2024 (31 pages)
15 January 2024	Registration of charge 030025570014, created on 9 January 2024 (55 pages)
11 January 2024	Satisfaction of charge 030025570012 in full (1 page)
11 January 2024	Satisfaction of charge 030025570011 in full (1 page)
11 January 2024	Satisfaction of charge 030025570013 in full (1 page)
2 January 2024	Full accounts made up to 31 December 2022 (21 pages)
6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
12 October 2023	Change of details for Abl Group Asa as a person with significant control on 3 October 2023 (2 pages)
28 April 2023	Director's details changed for Mr Ian Cummins on 26 April 2023 (2 pages)
21 February 2023	Termination of appointment of David Wells as a director on 15 February 2023 (1 page)
9 December 2022	Appointment of Mr Ian Cummins as a director on 5 December 2022 (2 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
14 November 2022	Director's details changed for Mr David Wells on 3 May 2022 (2 pages)
9 November 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
29 September 2022	Notification of Abl Group Asa as a person with significant control on 21 December 2020 (2 pages)
15 August 2022	Termination of appointment of Dean Zuzic as a director on 12 August 2022 (1 page)
3 May 2022	Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 3 May 2022 (1 page)
8 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
20 October 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
6 July 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
6 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (38 pages)
7 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 March 2021	Satisfaction of charge 030025570003 in full (1 page)
18 March 2021	Satisfaction of charge 030025570010 in full (1 page)
18 March 2021	Satisfaction of charge 2 in full (1 page)
18 March 2021	Satisfaction of charge 030025570007 in full (1 page)
18 March 2021	Satisfaction of charge 030025570009 in full (1 page)
18 March 2021	Satisfaction of charge 030025570005 in full (1 page)
18 March 2021	Satisfaction of charge 030025570004 in full (1 page)
18 March 2021	Satisfaction of charge 030025570008 in full (1 page)
18 March 2021	Satisfaction of charge 030025570006 in full (1 page)
26 January 2021	Registration of charge 030025570013, created on 20 January 2021 (27 pages)
26 January 2021	Registration of charge 030025570011, created on 20 January 2021 (40 pages)
26 January 2021	Registration of charge 030025570012, created on 20 January 2021 (28 pages)
6 January 2021	Termination of appointment of Andrew John Squire as a director on 21 December 2020 (1 page)
6 January 2021	Appointment of Mr Reuben Segal as a director on 21 December 2020 (2 pages)
6 January 2021	Appointment of Mr Dean Zuzic as a director on 21 December 2020 (2 pages)
6 January 2021	Appointment of Mr David Wells as a director on 21 December 2020 (2 pages)
7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
11 June 2020	Termination of appointment of Nadim Butt as a secretary on 31 May 2020 (1 page)
11 June 2020	Termination of appointment of Nadim Butt as a director on 31 May 2020 (1 page)
11 June 2020	Appointment of Mr Rajapillai Veluppillai Ahilan as a director on 31 May 2020 (2 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
9 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 pages)
9 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
9 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
3 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (41 pages)
3 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (18 pages)
9 October 2017	Full accounts made up to 31 December 2016 (18 pages)
11 August 2017	Appointment of Mr Nadim Butt as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Mr Nadim Butt as a director on 11 August 2017 (2 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (15 pages)
3 October 2016	Full accounts made up to 31 December 2015 (15 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 20,204 (4 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 20,204 (4 pages)
13 May 2015	Full accounts made up to 31 December 2014 (17 pages)
13 May 2015	Full accounts made up to 31 December 2014 (17 pages)
7 January 2015	Termination of appointment of Peter Stuart Holloway as a director on 31 December 2014 (1 page)
7 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 20,204 (5 pages)
7 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 20,204 (5 pages)
7 January 2015	Termination of appointment of Peter Stuart Holloway as a director on 31 December 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
23 January 2014	Registration of charge 030025570010 (30 pages)
23 January 2014	Registration of charge 030025570010 (30 pages)
21 January 2014	Auditor's resignation (1 page)
21 January 2014	Auditor's resignation (1 page)
13 January 2014	Registration of charge 030025570009 (30 pages)
13 January 2014	Registration of charge 030025570009 (30 pages)
13 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 20,204 (5 pages)
13 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 20,204 (5 pages)
8 January 2014	Registration of charge 030025570008 (39 pages)
8 January 2014	Auditor's resignation (1 page)
8 January 2014	Registration of charge 030025570007 (40 pages)
8 January 2014	Registration of charge 030025570008 (39 pages)
8 January 2014	Auditor's resignation (1 page)
8 January 2014	Registration of charge 030025570005 (81 pages)
8 January 2014	Registration of charge 030025570004 (43 pages)
8 January 2014	Registration of charge 030025570006 (53 pages)
8 January 2014	Registration of charge 030025570004 (43 pages)
8 January 2014	Registration of charge 030025570005 (81 pages)
8 January 2014	Registration of charge 030025570007 (40 pages)
8 January 2014	Registration of charge 030025570006 (53 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 November 2013	Registration of charge 030025570003 (12 pages)
1 November 2013	Registration of charge 030025570003 (12 pages)
15 August 2013	Full accounts made up to 31 December 2012 (14 pages)
15 August 2013	Full accounts made up to 31 December 2012 (14 pages)
31 July 2013	Secretary's details changed for Mr Nadim Butt on 22 February 2013 (2 pages)
31 July 2013	Secretary's details changed for Mr Nadim Butt on 22 February 2013 (2 pages)
9 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
23 July 2012	Full accounts made up to 31 December 2011 (13 pages)
23 July 2012	Full accounts made up to 31 December 2011 (13 pages)
18 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
18 July 2011	Full accounts made up to 31 December 2010 (13 pages)
18 July 2011	Full accounts made up to 31 December 2010 (13 pages)
12 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
2 August 2010	Full accounts made up to 31 December 2009 (15 pages)
2 August 2010	Full accounts made up to 31 December 2009 (15 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
24 September 2009	Full accounts made up to 31 December 2008 (13 pages)
24 September 2009	Full accounts made up to 31 December 2008 (13 pages)
13 January 2009	Return made up to 16/12/08; full list of members (3 pages)
13 January 2009	Return made up to 16/12/08; full list of members (3 pages)
6 October 2008	Full accounts made up to 31 December 2007 (13 pages)
6 October 2008	Full accounts made up to 31 December 2007 (13 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Return made up to 16/12/07; full list of members (2 pages)
19 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Return made up to 16/12/07; full list of members (2 pages)
19 December 2007	Director's particulars changed (1 page)
10 July 2007	Full accounts made up to 31 December 2006 (12 pages)
10 July 2007	Full accounts made up to 31 December 2006 (12 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
31 January 2007	Return made up to 16/12/06; full list of members (2 pages)
31 January 2007	Return made up to 16/12/06; full list of members (2 pages)
7 December 2006	Registered office changed on 07/12/06 from: 20 st dunstan's hill london EC3R 8NP (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 20 st dunstan's hill london EC3R 8NP (1 page)
10 July 2006	Full accounts made up to 31 December 2005 (12 pages)
10 July 2006	Full accounts made up to 31 December 2005 (12 pages)
30 January 2006	Return made up to 16/12/05; full list of members (2 pages)
30 January 2006	Return made up to 16/12/05; full list of members (2 pages)
16 August 2005	Full accounts made up to 31 December 2004 (11 pages)
16 August 2005	Full accounts made up to 31 December 2004 (11 pages)
14 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 December 2004	Declaration of assistance for shares acquisition (11 pages)
30 December 2004	Declaration of assistance for shares acquisition (11 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Declaration of assistance for shares acquisition (11 pages)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 December 2004	Declaration of assistance for shares acquisition (11 pages)
22 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
18 December 2004	Particulars of mortgage/charge (4 pages)
18 December 2004	Particulars of mortgage/charge (4 pages)
18 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Full accounts made up to 31 December 2003 (9 pages)
8 July 2004	Full accounts made up to 31 December 2003 (9 pages)
3 March 2004	Return made up to 16/12/03; full list of members (7 pages)
3 March 2004	Return made up to 16/12/03; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (9 pages)
31 October 2003	Full accounts made up to 31 December 2002 (9 pages)
13 January 2003	Return made up to 16/12/02; full list of members (7 pages)
13 January 2003	Return made up to 16/12/02; full list of members (7 pages)
17 December 2002	Full accounts made up to 31 December 2001 (10 pages)
17 December 2002	Full accounts made up to 31 December 2001 (10 pages)
7 January 2002	Return made up to 16/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (7 pages)
7 January 2002	Return made up to 16/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 January 2001	Return made up to 16/12/00; full list of members (10 pages)
16 January 2001	Return made up to 16/12/00; full list of members (10 pages)
30 June 2000	Full accounts made up to 31 December 1999 (10 pages)
30 June 2000	Full accounts made up to 31 December 1999 (10 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
18 January 2000	Return made up to 16/12/99; full list of members (8 pages)
18 January 2000	Return made up to 16/12/99; full list of members (8 pages)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
12 January 1999	Return made up to 16/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1999	Return made up to 16/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
13 February 1998	Declaration of assistance for shares acquisition (12 pages)
13 February 1998	Declaration of assistance for shares acquisition (12 pages)
13 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (12 pages)
13 February 1998	Declaration of assistance for shares acquisition (12 pages)
13 February 1998	Declaration of assistance for shares acquisition (12 pages)
13 February 1998	Declaration of assistance for shares acquisition (12 pages)
13 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (12 pages)
13 February 1998	Declaration of assistance for shares acquisition (12 pages)
13 February 1998	Resolutions SRES13 ‐ Special resolution (12 pages)
13 February 1998	Resolutions SRES13 ‐ Special resolution (12 pages)
12 February 1998	Particulars of mortgage/charge (15 pages)
12 February 1998	Particulars of mortgage/charge (15 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
16 January 1997	Full accounts made up to 31 December 1995 (9 pages)
16 January 1997	Full accounts made up to 31 December 1995 (9 pages)
23 December 1996	Return made up to 16/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 December 1996	Return made up to 16/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1996	Secretary resigned;new secretary appointed (2 pages)
19 January 1996	Secretary resigned;new secretary appointed (2 pages)
17 January 1996	Return made up to 16/12/95; full list of members (6 pages)
17 January 1996	Return made up to 16/12/95; full list of members (6 pages)
30 April 1995	Particulars of contract relating to shares (14 pages)
30 April 1995	Particulars of contract relating to shares (14 pages)
30 April 1995	Ad 23/12/94--------- Â£ si 20203@1 (2 pages)
30 April 1995	Ad 23/12/94--------- £ si 20203@1 (2 pages)
10 January 1995	Memorandum and Articles of Association (14 pages)
10 January 1995	Memorandum and Articles of Association (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
16 December 1994	Incorporation (23 pages)
16 December 1994	Incorporation (23 pages)

London Offshore Consultants (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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