OIL SPILL RESPONSE LIMITED
| Status | ACTIVE |
| Company No. | 01808594 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 1984 |
| Age | 40 years, 2 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
OIL SPILL RESPONSE LIMITED is an active private limited company with number 01808594. It was incorporated 40 years, 2 months, 2 days ago, on 13 April 1984. The company address is Oil Spill Response Limited Oil Spill Response Limited, Southampton, SO14 5QE.
Company Fillings
Termination director company with name termination date
Date: 14 Jun 2024
Action Date: 06 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-06-06
Officer name: Jasper Naylor
Documents
Termination director company with name termination date
Date: 14 Jun 2024
Action Date: 06 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-06-06
Officer name: Shairizal Bin Badzri
Documents
Appoint person director company with name date
Date: 25 Jan 2024
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-07
Officer name: Ms Tracy Ann Depadova
Documents
Confirmation statement with updates
Date: 25 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Appoint person director company with name date
Date: 17 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-07
Officer name: Ms Zoe Beverley
Documents
Appoint person director company with name date
Date: 17 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-07
Officer name: Mr Demetrius Antoan Harrell
Documents
Appoint person director company with name date
Date: 15 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Charles Henley
Appointment date: 2023-12-07
Documents
Termination director company with name termination date
Date: 15 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iman Mohamed Kamal Hill
Termination date: 2023-12-07
Documents
Termination director company with name termination date
Date: 15 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-07
Officer name: John Douglas Cook
Documents
Termination director company with name termination date
Date: 15 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-07
Officer name: Astrid Sørensen
Documents
Appoint person director company with name date
Date: 03 Oct 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-28
Officer name: Mr Andrew Roderick Myers
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Alan James
Termination date: 2023-07-14
Documents
Appoint person director company with name date
Date: 21 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-08
Officer name: Mr John Douglas Cook
Documents
Appoint person director company with name date
Date: 09 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ismaeel Mohamed Ahmed Mohamed Husain
Appointment date: 2023-06-08
Documents
Termination director company with name termination date
Date: 09 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Van Schalkwyk
Termination date: 2023-06-06
Documents
Termination director company with name termination date
Date: 09 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-06
Officer name: Mahmood Merza
Documents
Termination director company with name termination date
Date: 09 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Robert Horsburgh
Termination date: 2023-06-06
Documents
Accounts with accounts type group
Date: 31 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-03
Officer name: Dr Vania De Stefani
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-03
Officer name: Robert Martin Limb
Documents
Confirmation statement with updates
Date: 23 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Resolution
Date: 07 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-04
Officer name: Mr Francesco Panago
Documents
Appoint person director company with name date
Date: 20 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francesco Panago
Appointment date: 2022-12-08
Documents
Mortgage satisfy charge full
Date: 11 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 018085940006
Documents
Accounts with accounts type group
Date: 17 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 20 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joelson Falcao Mendes
Appointment date: 2022-06-09
Documents
Appoint person director company with name date
Date: 20 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Van Schalkwyk
Appointment date: 2022-06-09
Documents
Appoint person director company with name date
Date: 17 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kitchai Pitiwiwat
Appointment date: 2022-06-09
Documents
Termination director company with name termination date
Date: 17 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joshua Shane Dubach
Termination date: 2022-06-09
Documents
Termination director company with name termination date
Date: 17 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-10
Officer name: Gregory De Marco
Documents
Termination director company with name termination date
Date: 17 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gianluigi Ferrara
Termination date: 2022-03-10
Documents
Confirmation statement with no updates
Date: 23 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Resolution
Date: 30 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-08
Officer name: Mark Paul Wilson
Documents
Accounts with accounts type group
Date: 27 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 21 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shairizal Bin Badzri
Appointment date: 2021-06-10
Documents
Appoint person director company with name date
Date: 21 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jasper Naylor
Appointment date: 2021-06-10
Documents
Termination director company with name termination date
Date: 17 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-10
Officer name: Yong Sai Chung
Documents
Confirmation statement with no updates
Date: 19 Feb 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-10
Officer name: Ms Iman Mohamed Kamal Hill
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Paul Wilson
Appointment date: 2020-12-10
Documents
Termination director company with name termination date
Date: 16 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-09
Officer name: John Mckinney Lummus
Documents
Termination director company with name termination date
Date: 16 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-08
Officer name: Gordon George Reid Ballard
Documents
Termination director company with name termination date
Date: 17 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joel Conwell
Termination date: 2020-11-10
Documents
Accounts with accounts type group
Date: 25 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 17 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-11
Officer name: Mr Andre Jean Desire Goffart
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Jacques Daflon
Termination date: 2020-06-11
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 09 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Alan James
Appointment date: 2020-06-09
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 09 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-09
Officer name: Declan O'driscoll
Documents
Confirmation statement with updates
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-05
Officer name: Ms Angela Kathleen Barrow
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-05
Officer name: Michel Jean Marcel Contie
Documents
Confirmation statement with updates
Date: 19 Aug 2019
Action Date: 11 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-11
Documents
Accounts with accounts type group
Date: 31 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 09 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mckinney Lummus
Appointment date: 2019-06-13
Documents
Appoint person director company with name date
Date: 25 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gian Luigi Ferrara
Appointment date: 2019-06-13
Documents
Appoint person director company with name date
Date: 25 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Morrish
Appointment date: 2019-06-13
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roderick Guy Mason
Termination date: 2019-06-13
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-13
Officer name: Anthony Richard Prest
Documents
Mortgage charge part release with charge number
Date: 23 Mar 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 018085940005
Documents
Appoint person director company with name date
Date: 21 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-06
Officer name: Mr Eric Jacques Daflon
Documents
Legacy
Date: 21 Dec 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Capital
Type: SH19
Date: 2018-12-21
Capital : 16,625 GBP
Documents
Legacy
Date: 21 Dec 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/12/18
Documents
Resolution
Date: 21 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 14 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018085940006
Charge creation date: 2018-12-14
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-06
Officer name: Mr Joel Conwell
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-06
Officer name: Jeffrey John Patry
Documents
Mortgage satisfy charge part
Date: 16 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 018085940005
Documents
Mortgage satisfy charge full
Date: 01 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 018085940004
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Oct 2018
Action Date: 29 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018085940005
Charge creation date: 2018-10-29
Documents
Termination director company with name termination date
Date: 08 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Albert (Bert) Joseph Terry
Termination date: 2018-09-30
Documents
Accounts with accounts type group
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Aug 2018
Action Date: 11 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-11
Documents
Notification of a person with significant control statement
Date: 31 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Resolution
Date: 28 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Wymer Moore
Termination date: 2018-06-07
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-07
Officer name: Mr Yong Sai Chung
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 23 Apr 2018
Action Date: 01 Jan 2018
Category: Capital
Type: SH04
Date: 2018-01-01
Capital : 500 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 28 Mar 2018
Action Date: 31 Dec 2016
Category: Capital
Type: SH03
Date: 2016-12-31
Capital : 700 GBP
Documents
Mortgage satisfy charge full
Date: 22 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Termination secretary company with name termination date
Date: 11 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Richard Prest
Termination date: 2017-09-28
Documents
Accounts with accounts type group
Date: 18 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Aug 2017
Action Date: 11 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-11
Documents
Cessation of a person with significant control
Date: 14 Aug 2017
Action Date: 08 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-07-08
Psc name: Josh Soybel
Documents
Cessation of a person with significant control
Date: 14 Aug 2017
Action Date: 08 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Astrid Sorensen
Cessation date: 2016-07-08
Documents
Cessation of a person with significant control
Date: 14 Aug 2017
Action Date: 08 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony Richard Prest
Cessation date: 2016-07-08
Documents
Cessation of a person with significant control
Date: 14 Aug 2017
Action Date: 08 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jeffrey John Patry
Cessation date: 2016-07-08
Documents
Cessation of a person with significant control
Date: 14 Aug 2017
Action Date: 08 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-07-08
Psc name: Declan O'driscoll
Documents
Cessation of a person with significant control
Date: 14 Aug 2017
Action Date: 08 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-07-08
Psc name: Terry Wymer Moore
Documents
Cessation of a person with significant control
Date: 14 Aug 2017
Action Date: 08 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Martin Limb
Cessation date: 2016-07-08
Documents
Cessation of a person with significant control
Date: 14 Aug 2017
Action Date: 08 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brian Robert Horsburgh
Cessation date: 2016-07-08
Documents
Cessation of a person with significant control
Date: 14 Aug 2017
Action Date: 08 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-07-08
Psc name: Roderick Guy Mason
Documents
Cessation of a person with significant control
Date: 14 Aug 2017
Action Date: 08 Aug 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-08-08
Psc name: Joshua Shane Dubach
Documents
Cessation of a person with significant control
Date: 14 Aug 2017
Action Date: 08 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roland Festor
Cessation date: 2016-07-08
Documents
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