Pioneer Offshore Limited

Company Name	Pioneer Offshore Limited
Company Status	Dissolved
Company Number	03672194
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Dissolution Date	1 March 2022 (2 years, 2 months ago)
Previous Name	Strawdale Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Graham Alexander Dale
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(8 years after company formation)
Appointment Duration	15 years, 2 months (closed 01 March 2022)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	33 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Director Name	Mr Roger Wilman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(8 years after company formation)
Appointment Duration	15 years, 2 months (closed 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Bishop Crescent Tenterden TN30 7BF

Secretary Name	Mr Roger Wilman
Nationality	British
Status	Closed
Appointed	19 December 2006(8 years after company formation)
Appointment Duration	15 years, 2 months (closed 01 March 2022)
Role	Company Director & Credit Anal
Country of Residence	England
Correspondence Address	20 Bishop Crescent Tenterden TN30 7BF

Director Name	Mr Eivind Kvilhaug
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Closed
Appointed	09 December 2020(22 years after company formation)
Appointment Duration	1 year, 2 months (closed 01 March 2022)
Role	Company Director
Country of Residence	Norway
Correspondence Address	39 Nesavegen 4280 Skudeneshavn Norway

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Philip Mark Griffin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 January 1999(2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 December 2006)
Role	Financier
Correspondence Address	23 Kent Road Rose Bay New South Wales 2029 Australia

Director Name	David William Swannell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 December 2006)
Role	Financier
Correspondence Address	55 Albion Gate Hyde Park Place London W2 2LG

Secretary Name	David William Swannell
Nationality	British
Status	Resigned
Appointed	25 January 1999(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	5c Hyde Park Mansions Transept Street London NW1 5ES

Secretary Name	Mr Haydn Philip Hughes
Nationality	British
Status	Resigned
Appointed	25 January 1999(2 months after company formation)
Appointment Duration	5 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beechen Grove Pinner Middlesex HA5 3AH

Secretary Name	Alastair Giles Lewin
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 February 2004)
Role	Company Director
Correspondence Address	19 Severnake Close Isle Of Dogs London E14 9WE

Director Name	Mr Braden Harris
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 February 2005)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Flat D 41 Lancaster Grove London NW3 4HB

Director Name	Sandip Jobanputra
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 2006)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	7 High Holborn Flat 110 London WC1V 6DR

Secretary Name	Patrick Caron Delion
Nationality	British
Status	Resigned
Appointed	13 February 2004(5 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 June 2004)
Role	Solicitor/Lease Arranger
Correspondence Address	First Floor Flat 39 Nevern Square London SW5 9PE

Secretary Name	Mr Richard Simon Thorp
Nationality	British
Status	Resigned
Appointed	11 June 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Murray Mews Camden London NW1 9RJ

Director Name	Mr Simon Philip Kayser
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 December 2006)
Role	Financier
Country of Residence	England
Correspondence Address	Apartment 91 Cinnabar Wharf East, 28 Wapping High Street London E1W 1NG

Director Name	Patrick Caron Delion
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2006)
Role	Financier
Correspondence Address	14 Prebend Gardens London W4 1TW

Director Name	Mr Sven Stakkestad
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 December 2006(8 years after company formation)
Appointment Duration	13 years, 11 months (resigned 09 December 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Brakeveien 51 Kopervik N4250 Norway

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	solstad.no

Location

Registered Address	30 Cannon Street London EC4M 6XH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Pio Pro (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 June 2013	Delivered on: 11 July 2013 Persons entitled: Danske Bank, Norwegian Branch (The Agent) Classification: A registered charge Particulars: The vessel "normand pioneer" official no: 731848. notification of addition to or amendment of charge. Outstanding
12 October 2020	Delivered on: 14 October 2020 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: All vessels and earnings listed in schedule 2 of the norwegian security agreement dated 12 october 2020. Outstanding
12 October 2020	Delivered on: 14 October 2020 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
12 October 2020	Delivered on: 14 October 2020 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
12 October 2020	Delivered on: 14 October 2020 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: M.V. normand pioneer with official number LAYF7 and imo number 9179751. Outstanding
2 October 2020	Delivered on: 14 October 2020 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: M.V. normand pioneer with signal letter LAYF7. Outstanding
27 September 2016	Delivered on: 12 October 2016 Persons entitled: Nordea Bank Norge Asa Classification: A registered charge Outstanding
30 September 2016	Delivered on: 12 October 2016 Persons entitled: Nordea Bank Norge Asa Classification: A registered charge Particulars: M.V. "normand pioneer", official number 731848, imo number 9179751. Outstanding
30 September 2016	Delivered on: 12 October 2016 Persons entitled: Nordea Bank Norge Asa Classification: A registered charge Outstanding
30 September 2016	Delivered on: 12 October 2016 Persons entitled: Nordea Bank Norge Asa Classification: A registered charge Particulars: M.V. "normand pioneer", official number 731848, imo number 9179751. Outstanding
29 September 2016	Delivered on: 12 October 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
26 June 2013	Delivered on: 16 July 2013 Persons entitled: Danske Bank, Norwegian Branch (The "Agent") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 16 July 2013 Persons entitled: Danske Bank, Norwegian Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 11 July 2013 Persons entitled: Danske Bank, Norwegian Branch Classification: A registered charge Particulars: The ship M.V. "normand pioneer" official no: 731848. Outstanding
14 January 2005	Delivered on: 31 January 2005 Satisfied on: 18 July 2013 Persons entitled: Lloyds Tsb Bank PLC (Acting as Security Trustee for and on Behalf of Itself and Whitestar (the"Security Trustee")) Classification: Deed of general assignment and covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right title and interest present and future in and to the isle of man registered ship M.V. "normand pioneer" with official number 731848 and imo number 9179751 and in her equipment and appurtenances. See the mortgage charge document for full details. Fully Satisfied
14 January 2005	Delivered on: 31 January 2005 Satisfied on: 18 July 2013 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the registered ship M.V. 'normand pioneer' with offic ial no 731848 and imo no 9179751 and in her boats and appurtenances. Fully Satisfied
23 December 2003	Delivered on: 9 January 2004 Satisfied on: 18 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A second priority isle of man ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the vessel normand pioneer registered at the port of douglas in the name of the company under official number 731848 and in her boats and appurtenances. Fully Satisfied
23 December 2003	Delivered on: 8 January 2004 Satisfied on: 18 July 2013 Persons entitled: Solstad Offshore Asa Classification: Third priority mortgage to secure an account current Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sixty-four and sity fourth shares of which the company is the owner in the vessel being normand pioneer o/no 731848 and her appurtenances. See the mortgage charge document for full details. Fully Satisfied
12 February 1999	Delivered on: 2 March 1999 Satisfied on: 18 July 2013 Persons entitled: Lloyds Bank PLC Classification: Deed of general assignment and covenant Secured details: Any and all monies liabilities and obligations due or to become due from or by any of the security parties (as defined) to lloyds bank PLC as security trustee for itself and the beneficiaries (the "assignee") and any of the beneficiaries (as defined) under the transaction documents and/or other transaction documents (both as defined) whether or not the relevant security party is personally liable for the same and whether or not any recourse may be had with respect thereto against the relevant security party or any of its assets. Particulars: All of the right,title and interest,present and future of the assignor in,to and under (a) the insurances.(b) any requisition compensation.(c) all sums of money standing in the name of the assignor to the credit of an account.(d) the charterparty,the solstad guarantee of charter and the secondary put option agreement.(e) the novated shipbuilding contract and the novation agreement.the vessel to be named "normand pioneer".. See the mortgage charge document for full details. Fully Satisfied
11 February 1999	Delivered on: 2 March 1999 Satisfied on: 18 July 2013 Persons entitled: Lloyds Bank Plcas Security Trustee for Itself and the Beneficiaries Classification: Debenture Secured details: Any and all monies, liabilities and obligations due or to become due from any of the secured parties to the chargee under the transaction documents and/or the other transaction documents whether or not the relevant security party is personally liable for the same and whether or not any recourse may be had with respect thereto against the relevant security party or any of its assets. Particulars: The whole of the company's undertaking, property and assets whatsoever and wheresoever both present and future including any uncalled capital and the proceeds of any future calls.. See the mortgage charge document for full details. Fully Satisfied
12 February 1999	Delivered on: 2 March 1999 Satisfied on: 18 July 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage to secure account current Secured details: In favour of the chargee any and all sums for the time being owing in respect of principal, interest or otherwise in the manner and at the times set forth in the participation agreement and the deed, the performance of all obligations of the company thereunder and whereas the amount of principal, interest and all other monies due at any time can be ascertained by reference to the participation agreement, the deed and/or books of accounts or other accounting records of the chargee. Particulars: All sixty-four and sixty-fourth shares of which the company is the owner in the vessel and her boats and appurtenances.. See the mortgage charge document for full details. Fully Satisfied
12 February 1999	Delivered on: 3 March 1999 Satisfied on: 18 July 2013 Persons entitled: Lloyds Bank PLC Classification: Deed of general assignment and covenant Secured details: Any and all monies liabilities and obligations due or to become due from or by any of the security parties (as defined) to lloyds bank PLC as security trustee for itself and the beneficiaries (the "assignee") and any of the beneficiaries (as defined) under the transaction documents and/or other transaction documents (both as defined) whether or not the relevant security party is personally liable for the same and whether or not any recourse may be had with respect thereto against the relevant security party or any of its assets. Particulars: All of the right,title and interest,present and future of the assignor in,to and under (a) the insurances.(b) any requisition compensation.(c) all sums of money standing in the name of the assignor to the credit of an account.(d) the charterparty,the solstad guarantee of charter and the secondary put option agreement.(e) the novated shipbuilding contract and the novation agreement.the vessel to be named "normand pioneer".. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2021	First Gazette notice for voluntary strike-off (1 page)
7 December 2021	Application to strike the company off the register (3 pages)
21 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
11 December 2020	Appointment of Mr Eivind Kvilhaug as a director on 9 December 2020 (2 pages)
11 December 2020	Termination of appointment of Sven Stakkestad as a director on 9 December 2020 (1 page)
20 October 2020	Satisfaction of charge 036721940017 in full (1 page)
20 October 2020	Satisfaction of charge 036721940015 in full (1 page)
20 October 2020	Satisfaction of charge 036721940014 in full (1 page)
20 October 2020	Satisfaction of charge 036721940013 in full (1 page)
20 October 2020	Satisfaction of charge 036721940016 in full (1 page)
14 October 2020	Registration of charge 036721940022, created on 12 October 2020 (44 pages)
14 October 2020	Registration of charge 036721940018, created on 2 October 2020 (5 pages)
14 October 2020	Registration of charge 036721940021, created on 12 October 2020 (63 pages)
14 October 2020	Registration of charge 036721940019, created on 12 October 2020 (25 pages)
14 October 2020	Registration of charge 036721940020, created on 12 October 2020 (36 pages)
5 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 October 2020	Memorandum and Articles of Association (6 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
24 September 2020	Notice of Restriction on the Company's Articles (2 pages)
24 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 August 2020	Secretary's details changed for Mr Roger Wilman on 17 February 2020 (1 page)
24 August 2020	Director's details changed for Mr Roger Wilman on 17 February 2020 (2 pages)
5 July 2020	Registered office address changed from Wikborg Rein Cheapside House 138 Cheapside London EC2V 6HS England to 30 Cannon Street London EC4M 6XH on 5 July 2020 (1 page)
22 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
22 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
2 February 2018	Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7EB to Wikborg Rein Cheapside House 138 Cheapside London EC2V 6HS on 2 February 2018 (1 page)
20 November 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 November 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
12 October 2016	Registration of charge 036721940013, created on 29 September 2016 (22 pages)
12 October 2016	Registration of charge 036721940014, created on 30 September 2016 (5 pages)
12 October 2016	Satisfaction of charge 036721940009 in full (1 page)
12 October 2016	Registration of charge 036721940016, created on 30 September 2016 (12 pages)
12 October 2016	Registration of charge 036721940017, created on 27 September 2016 (20 pages)
12 October 2016	Satisfaction of charge 036721940010 in full (1 page)
12 October 2016	Registration of charge 036721940014, created on 30 September 2016 (5 pages)
12 October 2016	Satisfaction of charge 036721940011 in full (1 page)
12 October 2016	Satisfaction of charge 036721940009 in full (1 page)
12 October 2016	Registration of charge 036721940017, created on 27 September 2016 (20 pages)
12 October 2016	Registration of charge 036721940015, created on 30 September 2016 (17 pages)
12 October 2016	Satisfaction of charge 036721940011 in full (1 page)
12 October 2016	Registration of charge 036721940013, created on 29 September 2016 (22 pages)
12 October 2016	Satisfaction of charge 036721940010 in full (1 page)
12 October 2016	Registration of charge 036721940016, created on 30 September 2016 (12 pages)
12 October 2016	Registration of charge 036721940015, created on 30 September 2016 (17 pages)
12 October 2016	Satisfaction of charge 036721940012 in full (1 page)
12 October 2016	Satisfaction of charge 036721940012 in full (1 page)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 1 (6 pages)
23 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 1 (6 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (6 pages)
2 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (6 pages)
28 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (6 pages)
6 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (6 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 January 2014	Director's details changed for Mr Roger Wilman on 12 November 2013 (2 pages)
6 January 2014	Secretary's details changed for Mr Roger Wilman on 12 November 2013 (1 page)
6 January 2014	Secretary's details changed for Mr Roger Wilman on 12 November 2013 (1 page)
6 January 2014	Director's details changed for Mr Roger Wilman on 12 November 2013 (2 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2013	Satisfaction of charge 5 in full (4 pages)
18 July 2013	Satisfaction of charge 2 in full (4 pages)
18 July 2013	Satisfaction of charge 8 in full (4 pages)
18 July 2013	Satisfaction of charge 4 in full (4 pages)
18 July 2013	Satisfaction of charge 3 in full (4 pages)
18 July 2013	Satisfaction of charge 7 in full (4 pages)
18 July 2013	Satisfaction of charge 4 in full (4 pages)
18 July 2013	Satisfaction of charge 3 in full (4 pages)
18 July 2013	Satisfaction of charge 2 in full (4 pages)
18 July 2013	Satisfaction of charge 8 in full (4 pages)
18 July 2013	Satisfaction of charge 6 in full (4 pages)
18 July 2013	Satisfaction of charge 6 in full (4 pages)
18 July 2013	Satisfaction of charge 5 in full (4 pages)
18 July 2013	Satisfaction of charge 1 in full (4 pages)
18 July 2013	Satisfaction of charge 7 in full (4 pages)
18 July 2013	Satisfaction of charge 1 in full (4 pages)
16 July 2013	Registration of charge 036721940011 (22 pages)
16 July 2013	Registration of charge 036721940012 (23 pages)
16 July 2013	Registration of charge 036721940012 (23 pages)
16 July 2013	Registration of charge 036721940011 (22 pages)
11 July 2013	Registration of charge 036721940009 (18 pages)
11 July 2013	Registration of charge 036721940010 (8 pages)
11 July 2013	Registration of charge 036721940009 (18 pages)
11 July 2013	Registration of charge 036721940010 (8 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
29 May 2013	Director's details changed for Mr Roger Wilman on 29 November 2012 (2 pages)
29 May 2013	Director's details changed for Mr Roger Wilman on 29 November 2012 (2 pages)
29 May 2013	Secretary's details changed for Mr Roger Wilman on 29 November 2012 (2 pages)
29 May 2013	Secretary's details changed for Mr Roger Wilman on 29 November 2012 (2 pages)
19 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
29 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 May 2011	Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 11 May 2011 (1 page)
5 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Graham Alexander Dale on 21 April 2010 (2 pages)
22 April 2010	Director's details changed for Graham Alexander Dale on 21 April 2010 (2 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 April 2009	Location of register of members (1 page)
22 April 2009	Location of debenture register (1 page)
22 April 2009	Return made up to 21/04/09; full list of members (4 pages)
22 April 2009	Registered office changed on 22/04/2009 from one st paul's churchyard london EC4M 8SH (1 page)
22 April 2009	Location of register of members (1 page)
22 April 2009	Location of debenture register (1 page)
22 April 2009	Registered office changed on 22/04/2009 from one st paul's churchyard london EC4M 8SH (1 page)
22 April 2009	Return made up to 21/04/09; full list of members (4 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 April 2008	Return made up to 21/04/08; full list of members (4 pages)
24 April 2008	Return made up to 21/04/08; full list of members (4 pages)
18 September 2007	New director appointed (3 pages)
18 September 2007	New director appointed (3 pages)
30 April 2007	Return made up to 21/04/07; full list of members (2 pages)
30 April 2007	Return made up to 21/04/07; full list of members (2 pages)
23 April 2007	Full accounts made up to 30 June 2006 (8 pages)
23 April 2007	Full accounts made up to 30 June 2006 (8 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Secretary resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: 5TH floor 40 queen street london EC4R 1DD (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 5TH floor 40 queen street london EC4R 1DD (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	Director resigned (1 page)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 21/04/06; full list of members (3 pages)
20 April 2006	Return made up to 21/04/06; full list of members (3 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 30 June 2005 (8 pages)
4 November 2005	Full accounts made up to 30 June 2005 (8 pages)
26 July 2005	New director appointed (3 pages)
26 July 2005	New director appointed (3 pages)
28 April 2005	Return made up to 21/04/05; full list of members (8 pages)
28 April 2005	Return made up to 21/04/05; full list of members (8 pages)
4 April 2005	Full accounts made up to 30 June 2004 (8 pages)
4 April 2005	Full accounts made up to 30 June 2004 (8 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
31 January 2005	Particulars of mortgage/charge (3 pages)
31 January 2005	Particulars of mortgage/charge (3 pages)
31 January 2005	Particulars of mortgage/charge (3 pages)
31 January 2005	Particulars of mortgage/charge (3 pages)
1 September 2004	New director appointed (3 pages)
1 September 2004	New director appointed (3 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed (1 page)
1 July 2004	New secretary appointed (1 page)
29 April 2004	Return made up to 21/04/04; full list of members (8 pages)
29 April 2004	Return made up to 21/04/04; full list of members (8 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Secretary resigned (1 page)
23 February 2004	Secretary resigned (1 page)
23 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (1 page)
20 February 2004	New secretary appointed (1 page)
14 January 2004	Full accounts made up to 30 June 2003 (8 pages)
14 January 2004	Full accounts made up to 30 June 2003 (8 pages)
9 January 2004	Particulars of mortgage/charge (7 pages)
9 January 2004	Particulars of mortgage/charge (7 pages)
8 January 2004	Particulars of mortgage/charge (8 pages)
8 January 2004	Particulars of mortgage/charge (8 pages)
27 May 2003	Return made up to 21/04/03; full list of members (8 pages)
27 May 2003	Return made up to 21/04/03; full list of members (8 pages)
2 December 2002	Full accounts made up to 30 June 2002 (8 pages)
2 December 2002	Full accounts made up to 30 June 2002 (8 pages)
15 October 2002	Director's particulars changed (1 page)
15 October 2002	Director's particulars changed (1 page)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
23 April 2002	Return made up to 21/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2002	Return made up to 21/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2001	Full accounts made up to 30 June 2001 (8 pages)
28 November 2001	Full accounts made up to 30 June 2001 (8 pages)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
13 September 2001	New director appointed (3 pages)
13 September 2001	New director appointed (3 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	New secretary appointed (2 pages)
2 May 2001	Full accounts made up to 30 June 2000 (8 pages)
2 May 2001	Full accounts made up to 30 June 2000 (8 pages)
27 April 2001	Return made up to 21/04/01; full list of members (5 pages)
27 April 2001	Return made up to 21/04/01; full list of members (5 pages)
13 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2000	Return made up to 23/11/99; full list of members; amend (5 pages)
9 May 2000	Return made up to 23/11/99; full list of members; amend (5 pages)
8 May 2000	Return made up to 21/04/00; full list of members (5 pages)
8 May 2000	Return made up to 21/04/00; full list of members (5 pages)
20 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2000	Location of register of members (1 page)
5 April 2000	Location of register of members (1 page)
18 January 2000	Full accounts made up to 30 June 1999 (8 pages)
18 January 2000	Full accounts made up to 30 June 1999 (8 pages)
1 December 1999	Return made up to 23/11/99; full list of members (6 pages)
1 December 1999	Return made up to 23/11/99; full list of members (6 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Secretary resigned (1 page)
2 March 1999	Particulars of mortgage/charge (9 pages)
2 March 1999	Particulars of mortgage/charge (9 pages)
2 March 1999	Particulars of mortgage/charge (8 pages)
2 March 1999	Particulars of mortgage/charge (8 pages)
2 March 1999	Particulars of mortgage/charge (15 pages)
2 March 1999	Particulars of mortgage/charge (15 pages)
9 February 1999	Memorandum and Articles of Association (16 pages)
9 February 1999	Memorandum and Articles of Association (16 pages)
5 February 1999	Company name changed strawdale LIMITED\certificate issued on 08/02/99 (2 pages)
5 February 1999	Company name changed strawdale LIMITED\certificate issued on 08/02/99 (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Registered office changed on 28/01/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Registered office changed on 28/01/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
28 January 1999	Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
28 January 1999	Director resigned (1 page)
23 November 1998	Incorporation (23 pages)
23 November 1998	Incorporation (23 pages)

Pioneer Offshore Limited

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