DOF OFFSHORE UK LIMITED: Filings

  • Overview

    Company NameDOF OFFSHORE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06375660
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DOF OFFSHORE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    33 pagesAA

    Director's details changed for Marianne Moegster on Sep 19, 2025

    2 pagesCH01

    Confirmation statement made on Sep 19, 2025 with updates

    4 pagesCS01

    Registration of charge 063756600022, created on Aug 21, 2025

    6 pagesMR01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Notification of Dof Group Asa as a person with significant control on Nov 01, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 14, 2025

    2 pagesPSC09

    Registration of charge 063756600020, created on Mar 27, 2025

    20 pagesMR01

    Registration of charge 063756600019, created on Mar 27, 2025

    36 pagesMR01

    Registration of charge 063756600018, created on Mar 27, 2025

    27 pagesMR01

    Satisfaction of charge 063756600014 in full

    1 pagesMR04

    Satisfaction of charge 063756600013 in full

    1 pagesMR04

    Satisfaction of charge 063756600017 in full

    1 pagesMR04

    Satisfaction of charge 063756600016 in full

    1 pagesMR04

    Satisfaction of charge 063756600015 in full

    1 pagesMR04

    Registration of charge 063756600021, created on Mar 27, 2025

    28 pagesMR01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: transaction documents/company business 01/11/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 063756600016, created on Nov 05, 2024

    16 pagesMR01

    Registration of charge 063756600017, created on Nov 05, 2024

    19 pagesMR01

    Registration of charge 063756600015, created on Nov 05, 2024

    19 pagesMR01

    Registration of charge 063756600014, created on Nov 05, 2024

    26 pagesMR01

    Registration of charge 063756600013, created on Nov 05, 2024

    40 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0