-
-
P. MADOG OFFSHORE SERVICES LTD - 33 Bellingham Drive, North Tyne Ind Estate, Newcastle Upon Tyne, NE12 9SZ, United Kingdom
Company Information
- Company registration number
- 03984480
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Bellingham Drive
- North Tyne Ind Estate
- Newcastle Upon Tyne
- NE12 9SZ
- England 33 Bellingham Drive, North Tyne Ind Estate, Newcastle Upon Tyne, NE12 9SZ, England UK
Management
- Managing Directors
- SHIPTON, Carl
- SPENCER, Paul Steven, Professor
- NUERNBERG, Alexander Karl Wilhelm Norbert, Dr
- NUERNBERG, Martin Klaus Rudolf Alexander, Dr
- NUERNBERG, Vincent Wilhelm Karl Justus
- TURNER, John Russell, Professor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-02
- Age Of Company 2000-05-02 23 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Bangor University
- -
- O.S. Energy (Uk) Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- P&O MARITIME OCEAN SCIENCES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-02
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
✓
-
P. MADOG OFFSHORE SERVICES LTD Company Description
- P. MADOG OFFSHORE SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 03984480. Its current trading status is "live". It was registered 2000-05-02. It was previously called P&O MARITIME OCEAN SCIENCES LIMITED. It has declared SIC or NACE codes as "50200". It has 6 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-02.It can be contacted at 33 Bellingham Drive .
Get P. MADOG OFFSHORE SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P. Madog Offshore Services Ltd - 33 Bellingham Drive, North Tyne Ind Estate, Newcastle Upon Tyne, NE12 9SZ, United Kingdom
- 2000-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for P. MADOG OFFSHORE SERVICES LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03984480#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03984480#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03984480#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-09-11) - AA
-
appoint-person-director-company-with-name-date (2021-01-11) - AP01
-
termination-director-company-with-name-termination-date (2021-01-11) - TM01
-
notification-of-a-person-with-significant-control (2021-01-11) - PSC02
-
termination-secretary-company-with-name-termination-date (2021-01-11) - TM02
-
appoint-person-director-company-with-name-date (2021-01-13) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01
-
confirmation-statement-with-updates (2021-05-18) - CS01
-
resolution (2021-01-15) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2021-01-11) - PSC07
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-12-29) - TM01
-
appoint-person-secretary-company-with-name-date (2020-05-11) - AP03
-
termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
-
termination-director-company-with-name-termination-date (2020-05-10) - TM01
-
confirmation-statement-with-no-updates (2020-05-15) - CS01
-
change-person-director-company-with-change-date (2020-09-25) - CH01
-
accounts-with-accounts-type-full (2020-07-02) - AA
-
mortgage-satisfy-charge-full (2020-12-29) - MR04
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-05-01) - AA
-
termination-director-company-with-name-termination-date (2019-06-04) - TM01
-
appoint-person-director-company-with-name-date (2019-06-04) - AP01
-
confirmation-statement-with-updates (2019-05-10) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-08-15) - AP01
-
termination-director-company-with-name-termination-date (2018-08-15) - TM01
-
termination-director-company-with-name-termination-date (2018-06-15) - TM01
-
appoint-person-director-company-with-name-date (2018-06-15) - AP01
-
confirmation-statement-with-updates (2018-06-08) - CS01
-
accounts-with-accounts-type-full (2018-04-24) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-30) - AA
-
confirmation-statement-with-updates (2017-05-11) - CS01
-
termination-director-company-with-name-termination-date (2017-02-03) - TM01
-
appoint-person-director-company-with-name-date (2017-02-03) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
-
appoint-person-secretary-company-with-name-date (2015-06-25) - AP03
-
termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
-
accounts-with-accounts-type-full (2015-08-18) - AA
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-29) - AP01
-
accounts-with-accounts-type-full (2014-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
-
termination-director-company-with-name (2013-04-15) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-09-28) - TM01
-
accounts-with-accounts-type-full (2012-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-account-reference-date-company-previous-shortened (2011-04-04) - AA01
-
appoint-person-secretary-company-with-name (2011-01-12) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
-
appoint-person-director-company-with-name (2011-10-13) - AP01
-
accounts-with-accounts-type-full (2011-11-02) - AA
-
termination-director-company-with-name (2011-09-30) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-11) - CH01
-
termination-director-company-with-name (2010-08-02) - TM01
-
appoint-person-director-company-with-name (2010-08-02) - AP01
-
termination-secretary-company-with-name (2010-08-02) - TM02
-
appoint-person-secretary-company-with-name (2010-08-03) - AP03
-
appoint-person-director-company-with-name (2010-08-03) - AP01
-
change-person-director-company-with-change-date (2010-08-03) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-09-08) - AD01
-
miscellaneous (2010-09-20) - MISC
-
accounts-with-accounts-type-full (2010-09-28) - AA
-
legacy (2010-10-05) - MG01
-
legacy (2010-10-07) - MG01
-
termination-secretary-company-with-name (2010-11-22) - TM02
-
termination-director-company-with-name (2010-11-22) - TM01
-
change-of-name-notice (2010-12-02) - CONNOT
-
certificate-change-of-name-company (2010-12-02) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2010-12-09) - AD01
-
appoint-person-director-company-with-name (2010-12-09) - AP01
-
change-person-director-company-with-change-date (2010-05-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
-
change-person-secretary-company-with-change-date (2010-03-18) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-15) - AA
-
legacy (2009-05-06) - 363a
-
legacy (2009-10-02) - 288b
-
legacy (2009-06-30) - 288c
-
change-person-director-company-with-change-date (2009-11-02) - CH01
-
change-person-director-company-with-change-date (2009-11-03) - CH01
-
accounts-with-accounts-type-full (2009-12-15) - AA
-
legacy (2009-10-02) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-06-25) - 288a
-
legacy (2008-05-16) - 288b
-
legacy (2008-05-07) - 363a
-
legacy (2008-01-30) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-28) - 288b
-
accounts-with-accounts-type-full (2007-09-11) - AA
-
legacy (2007-05-03) - 363a
-
legacy (2007-05-03) - 287
-
accounts-with-accounts-type-full (2007-01-03) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-03) - 288b
-
legacy (2006-05-03) - 363a
-
legacy (2006-11-10) - 288a
-
legacy (2006-11-10) - 288b
-
legacy (2006-06-12) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 288a
-
accounts-with-accounts-type-full (2005-12-08) - AA
-
legacy (2005-11-14) - 288a
-
legacy (2005-11-01) - 288b
-
legacy (2005-09-28) - 288c
-
legacy (2005-08-10) - 288c
-
legacy (2005-06-21) - 288a
-
legacy (2005-05-04) - 363s
-
accounts-with-accounts-type-full (2005-01-07) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-13) - AA
-
legacy (2004-06-11) - 363s
-
legacy (2004-04-17) - 288b
-
legacy (2004-04-17) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-05-23) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-04) - 288a
-
legacy (2002-10-29) - 288b
-
legacy (2002-05-16) - 363a
-
accounts-with-accounts-type-full (2002-11-14) - AA
-
legacy (2002-12-22) - 287
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 363s
-
legacy (2001-07-25) - 395
-
resolution (2001-07-27) - RESOLUTIONS
-
legacy (2001-07-27) - 123
-
legacy (2001-07-27) - 288a
-
legacy (2001-07-27) - 88(2)R
-
legacy (2001-08-15) - 288a
-
accounts-with-accounts-type-dormant (2001-08-07) - AA
-
memorandum-articles (2001-07-27) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-09-19) - 288a
-
legacy (2000-08-07) - 225
-
legacy (2000-07-27) - 288b
-
legacy (2000-07-27) - 288a
-
legacy (2000-07-27) - 287
-
certificate-change-of-name-company (2000-07-13) - CERTNM
-
incorporation-company (2000-05-02) - NEWINC
