Offshore Europe (Management) Limited
- Active
- Incorporated on 16 Nov 1988
Reg Address: Gateway House, 28 The Quadrant, Richmond TW9 1DN
- Summary The company with name "Offshore Europe (Management) Limited" is a ltd and located in Gateway House, 28 The Quadrant, Richmond TW9 1DN. Offshore Europe (Management) Limited is currently in active status and it was incorporated on 16 Nov 1988 (35 years 10 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Offshore Europe (Management) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael William Kimber | Director | 1 Jan 2021 | British | Resigned 25 Jan 2024 |
| 2 | Corinne Crosnier | Director | 1 Jan 2021 | French | Active |
| 3 | Piers Jonathan Kelly | Director | 1 Jan 2021 | British | Active |
| 4 | Michael William Kimber | Director | 1 Jan 2021 | British | Active |
| 5 | FORMPART (NO 2) LIMITED | Corporate Secretary | 1 Apr 2020 | - | Active |
| 6 | Darren Geoffrey Johnson | Director | 30 Nov 2017 | British | Resigned 31 Dec 2020 |
| 7 | Michele Ruth Tiley-Hill | Director | 30 Nov 2017 | British | Active |
| 8 | Darren Geoffrey Johnson | Director | 30 Nov 2017 | British | Resigned 31 Dec 2020 |
| 9 | Richard John Norman Mortimore | Director | 2 Dec 2013 | British | Resigned 1 Oct 2020 |
| 10 | Alexander David Stuart Bowden | Director | 2 Dec 2013 | British | Resigned 31 Jan 2021 |
| 11 | Andrew Timothy Fowles | Director | 28 Jun 2013 | British | Resigned 31 Mar 2016 |
| 12 | Michael John Rusbridge | Director | 28 Jun 2013 | British | Resigned 31 Dec 2015 |
| 13 | Corinne Lisa Cunningham | Director | 6 Jun 2007 | British | Resigned 17 Jul 2017 |
| 14 | Jacqueline Mary Poole | Secretary | 31 May 2007 | - | Resigned 1 Apr 2020 |
| 15 | Suzanne Jane King | Director | 2 Sep 2003 | British | Resigned 30 Apr 2007 |
| 16 | Peter Nicholas Forster | Director | 2 Sep 2003 | British | Resigned 30 Jun 2013 |
| 17 | Suzanne Jane King | Secretary | 2 Sep 2003 | British | Resigned 30 Apr 2007 |
| 18 | Robert Christopher Rees | Director | 2 Sep 2003 | British | Resigned 30 Nov 2017 |
| 19 | Suzanne Jane King | Director | 2 Sep 2003 | British | Resigned 30 Apr 2007 |
| 20 | Robert David Munton | Director | 26 Jun 2000 | British | Resigned 4 Jan 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Reed Exhibitions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Offshore Europe (Management) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Jun 2024 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 28 May 2024 | Download PDF |
| 3 | Other - Legacy | 28 May 2024 | Download PDF |
| 4 | Other - Legacy | 28 May 2024 | Download PDF |
| 5 | Accounts - Legacy | 28 May 2024 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2024 | Download PDF |
| 7 | Other - Legacy | 16 Sep 2023 | Download PDF |
| 8 | Accounts - Audit Exemption Subsiduary | 29 Jun 2023 | Download PDF |
| 9 | Other - Legacy | 29 Jun 2023 | Download PDF |
| 10 | Accounts - Legacy | 29 Jun 2023 | Download PDF |
| 11 | Other - Legacy | 29 Jun 2023 | Download PDF |
| 12 | Confirmation Statement - No Updates | 26 Jun 2023 | Download PDF |
| 13 | Accounts - Full | 1 Jul 2022 | Download PDF |
| 14 | Confirmation Statement - No Updates | 27 Jun 2022 | Download PDF 3 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 27 Jun 2022 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 22 Jun 2021 | Download PDF |
| 17 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2021 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2021 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2021 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2021 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2020 | Download PDF 1 Pages |
| 23 | Accounts - Full | 14 Sep 2020 | Download PDF 13 Pages |
| 24 | Confirmation Statement - No Updates | 16 Jun 2020 | Download PDF 3 Pages |
| 25 | Confirmation Statement - No Updates | 28 Apr 2020 | Download PDF 3 Pages |
| 26 | Address - Change Sail Company With New | 17 Apr 2020 | Download PDF 1 Pages |
| 27 | Address - Move Registers To Sail Company With New | 17 Apr 2020 | Download PDF 1 Pages |
| 28 | Officers - Appoint Corporate Secretary Company With Name Date | 9 Apr 2020 | Download PDF 2 Pages |
| 29 | Officers - Termination Secretary Company With Name Termination Date | 9 Apr 2020 | Download PDF 1 Pages |
| 30 | Officers - Change Person Secretary Company With Change Date | 1 Apr 2020 | Download PDF 1 Pages |
| 31 | Accounts - Full | 11 Oct 2019 | Download PDF 12 Pages |
| 32 | Confirmation Statement - Updates | 17 Jun 2019 | Download PDF 4 Pages |
| 33 | Resolution | 20 Nov 2018 | Download PDF 13 Pages |
| 34 | Accounts - Full | 31 Jul 2018 | Download PDF 13 Pages |
| 35 | Confirmation Statement - Updates | 19 Jun 2018 | Download PDF 4 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2017 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2017 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2017 | Download PDF 1 Pages |
| 39 | Accounts - Full | 3 Oct 2017 | Download PDF 13 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 27 Jul 2017 | Download PDF 1 Pages |
| 41 | Confirmation Statement - Updates | 14 Jun 2017 | Download PDF 5 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 17 May 2017 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 17 May 2017 | Download PDF 2 Pages |
| 44 | Accounts - Full | 26 Sep 2016 | Download PDF 13 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2016 | Download PDF 7 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2016 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 18 Jan 2016 | Download PDF 1 Pages |
| 48 | Accounts - Full | 26 Aug 2015 | Download PDF 11 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2015 | Download PDF 7 Pages |
| 50 | Accounts - Full | 29 Jul 2014 | Download PDF 10 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2014 | Download PDF 7 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 6 Dec 2013 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 6 Dec 2013 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 5 Jul 2013 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 5 Jul 2013 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name | 1 Jul 2013 | Download PDF 1 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2013 | Download PDF 6 Pages |
| 58 | Accounts - Full | 12 Jun 2013 | Download PDF 11 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2012 | Download PDF 6 Pages |
| 60 | Accounts - Full | 7 Jun 2012 | Download PDF 11 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2011 | Download PDF 6 Pages |
| 62 | Accounts - Full | 6 Jun 2011 | Download PDF 11 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2010 | Download PDF 6 Pages |
| 64 | Accounts - Full | 4 Jun 2010 | Download PDF 11 Pages |
| 65 | Accounts - Full | 9 Sep 2009 | Download PDF 11 Pages |
| 66 | Annual Return - Legacy | 3 Jul 2009 | Download PDF 10 Pages |
| 67 | Annual Return - Legacy | 10 Jun 2009 | Download PDF 4 Pages |
| 68 | Accounts - Full | 9 Sep 2008 | Download PDF 11 Pages |
| 69 | Annual Return - Legacy | 18 Aug 2008 | Download PDF 4 Pages |
| 70 | Accounts - Full | 1 Nov 2007 | Download PDF 11 Pages |
| 71 | Annual Return - Legacy | 20 Jun 2007 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 19 Jun 2007 | Download PDF 3 Pages |
| 73 | Officers - Legacy | 19 Jun 2007 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 19 Jun 2007 | Download PDF 2 Pages |
| 75 | Accounts - Full | 5 Nov 2006 | Download PDF 11 Pages |
| 76 | Address - Legacy | 27 Sep 2006 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 8 Aug 2006 | Download PDF 7 Pages |
| 78 | Accounts - Full | 2 Feb 2006 | Download PDF 10 Pages |
| 79 | Officers - Legacy | 10 Jan 2006 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 16 Jun 2005 | Download PDF 8 Pages |
| 81 | Accounts - Full | 2 Nov 2004 | Download PDF 11 Pages |
| 82 | Annual Return - Legacy | 9 Jul 2004 | Download PDF 8 Pages |
| 83 | Mortgage - Legacy | 22 May 2004 | Download PDF 1 Pages |
| 84 | Accounts - Legacy | 17 Oct 2003 | Download PDF 1 Pages |
| 85 | Resolution | 17 Sep 2003 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 16 Sep 2003 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 16 Sep 2003 | Download PDF 3 Pages |
| 88 | Officers - Legacy | 16 Sep 2003 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 16 Sep 2003 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 23 Jul 2003 | Download PDF 6 Pages |
| 91 | Accounts - Full | 29 Jun 2003 | Download PDF 11 Pages |
| 92 | Officers - Legacy | 11 Oct 2002 | Download PDF 1 Pages |
| 93 | Address - Legacy | 24 Sep 2002 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 9 Jul 2002 | Download PDF 7 Pages |
| 95 | Resolution | 2 Jan 2002 | Download PDF 2 Pages |
| 96 | Capital - Legacy | 2 Jan 2002 | Download PDF 10 Pages |
| 97 | Mortgage - Legacy | 29 Dec 2001 | Download PDF 9 Pages |
| 98 | Accounts - Full | 17 Dec 2001 | Download PDF 10 Pages |
| 99 | Accounts - Full | 24 Sep 2001 | Download PDF 10 Pages |
| 100 | Accounts - Legacy | 6 Jul 2001 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.