OFFSHORE TURBINE SERVICES - History of Changes


DateDescription
2023-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2023-08-18 delete person Mike Proudlove
2023-08-18 insert person Simon Lee
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-20 delete person Christine Williams
2023-02-20 insert person Amanda Johnson
2022-12-28 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-05-25 update person_title Emelye Peart: ISO & ISM Administrator; Member of the Management Team => QHSE Manager; Member of the Management Team
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-21 delete person David Wiltshire Fleet
2021-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-08-02 delete person Laura Warwick
2021-08-02 delete person Rob Penfold
2021-08-02 update person_title Steve McKee: QHSE Manager; Member of the Management Team => Member of the Management Team; Operations Manager
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-25 delete person David Mackie
2021-01-25 delete person Sam Hallam
2021-01-25 delete person Stacey Chalmers
2021-01-25 delete source_ip 178.62.50.228
2021-01-25 insert person Laura Warwick
2021-01-25 insert person Steve Lloyd Stores
2021-01-25 insert person Steve McKee
2021-01-25 insert source_ip 83.223.113.79
2020-12-04 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE JANE WILLIAMS
2020-11-10 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE JANE WILLIAMS
2020-11-10 update statutory_documents SECRETARY APPOINTED MRS CHRISTINE JANE WILLIAMS
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-11-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP HERBERT COLLINS / 12/10/2020
2020-11-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN JONES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-11 delete person Simon Bassett Stores
2020-03-10 update website_status OK => IndexPageFetchError
2020-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIGHT
2020-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES
2020-02-09 delete person Robin Jones
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-08-09 insert person Sam Hallam
2019-07-09 insert person Rob Penfold
2019-07-08 update num_mort_outstanding 10 => 1
2019-07-08 update num_mort_satisfied 0 => 9
2019-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078108600006
2019-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078108600007
2019-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078108600008
2019-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078108600009
2019-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078108600010
2019-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-06-09 delete chairman Phil Collins
2019-06-09 delete otherexecutives Nick Bright
2019-06-09 delete person Nick Bright
2019-06-09 delete person Phil Collins
2019-06-09 insert person David Wiltshire Fleet
2019-06-09 insert person Stacey Chalmers
2019-06-09 update person_title Mike Proudlove: Member of the Management Team; Operations Manager => General Manager; Member of the Management Team
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-06 delete coo Nick Bright
2018-01-06 insert otherexecutives Nick Bright
2018-01-06 update person_title David Mackie: Senior Master; Member of the Management Team => QHSE Manager; Member of the Management Team
2018-01-06 update person_title Emelye Peart: Administrator; Member of the Management Team => ISO & ISM Administrator; Member of the Management Team
2018-01-06 update person_title Mike Proudlove: Operations and Health & Safety; Member of the Management Team => Member of the Management Team; Operations Manager
2018-01-06 update person_title Nick Bright: Director of Operations; Member of the Management Team => Director; Member of the Management Team
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-05-01 delete source_ip 212.67.221.14
2017-05-01 insert source_ip 178.62.50.228
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-12 delete address 3, The Maypool Building Dartside Quay Brixham TQ5 0GD
2016-03-31 delete address Unit 5 Westwood Industrial Estate Pontrilas Hereford HR2 0EL
2016-03-31 delete index_pages_linkeddomain web-design-hereford.co.uk
2016-03-31 delete source_ip 37.122.211.33
2016-03-31 insert address 5, Westwood Industrial Estate Pontrilas Herefordshire HR2 0EL
2016-03-31 insert index_pages_linkeddomain daneswood.co.uk
2016-03-31 insert index_pages_linkeddomain facebook.com
2016-03-31 insert index_pages_linkeddomain linkedin.com
2016-03-31 insert index_pages_linkeddomain twitter.com
2016-03-31 insert source_ip 212.67.221.14
2016-01-13 delete phone 01981 240682
2016-01-13 insert address 3, Maypool Building Dartside Quay Brixham TQ5 0GD
2016-01-13 insert alias Offshore Turbine Services Ltd
2016-01-13 insert phone +44 (0) 1803 845577
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-10-14 => 2015-10-14
2015-11-08 update returns_next_due_date 2015-11-11 => 2016-11-11
2015-10-22 update statutory_documents 14/10/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-14 => 2014-10-14
2014-11-07 update returns_next_due_date 2014-11-11 => 2015-11-11
2014-10-22 update statutory_documents 14/10/14 FULL LIST
2014-05-17 delete source_ip 94.136.40.103
2014-05-17 insert source_ip 37.122.211.33
2014-05-17 update robots_txt_status www.offshoreturbineservices.co.uk: 404 => 200
2014-03-07 update num_mort_charges 6 => 10
2014-03-07 update num_mort_outstanding 6 => 10
2014-02-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078108600009
2014-02-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078108600010
2014-01-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078108600007
2014-01-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078108600008
2013-12-07 delete address UNIT 5 WESTWOOD INDUSTRIAL ESTATE PONTRILAS HEREFORD UNITED KINGDOM HR2 0EL
2013-12-07 insert address UNIT 5 WESTWOOD INDUSTRIAL ESTATE PONTRILAS HEREFORD HR2 0EL
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-14 => 2013-10-14
2013-12-07 update returns_next_due_date 2013-11-11 => 2014-11-11
2013-11-20 update statutory_documents 14/10/13 FULL LIST
2013-11-07 update num_mort_charges 5 => 6
2013-11-07 update num_mort_outstanding 5 => 6
2013-10-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078108600006
2013-08-01 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date null => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-07-14 => 2014-12-31
2013-07-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update num_mort_charges 2 => 4
2013-06-25 update num_mort_outstanding 2 => 4
2013-06-25 update num_mort_charges 4 => 5
2013-06-25 update num_mort_outstanding 4 => 5
2013-06-23 insert sic_code 50100 - Sea and coastal passenger water transport
2013-06-23 update returns_last_madeup_date null => 2012-10-14
2013-06-23 update returns_next_due_date 2012-11-11 => 2013-11-11
2013-06-22 update num_mort_charges 0 => 1
2013-06-22 update num_mort_outstanding 0 => 1
2013-06-22 update num_mort_charges 1 => 2
2013-06-22 update num_mort_outstanding 1 => 2
2013-03-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-02-13 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2013-02-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-13 update statutory_documents 14/10/12 FULL LIST
2012-08-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-04 update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013
2012-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM WENTWOOD HOUSE LANGSTONE BUSINESS VILLAGE PRIORY ROAD NEWPORT NP18 2HJ WALES
2012-05-04 update statutory_documents DIRECTOR APPOINTED MR PHILIP HERBERT COLLINS
2012-05-04 update statutory_documents DIRECTOR APPOINTED MR ROBIN AUBREY JONES
2012-05-04 update statutory_documents DIRECTOR APPOINTED NICHOLAS BRIGHT
2012-05-04 update statutory_documents SECRETARY APPOINTED ROBIN AUBREY JONES
2012-05-04 update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 10000
2012-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SION TUDUR
2011-10-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION