SMD Offshore Support Limited

Company Name	SMD Offshore Support Limited
Directors	Dongkui Zhu and Kang Yu
Company Status	Active
Company Number	02174005
Category	Private Limited Company
Incorporation Date	6 October 1987(36 years, 7 months ago)
Previous Name	Bywell Subsea Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Dongkui Zhu
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Chinese
Status	Current
Appointed	09 April 2015(27 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Pr China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Kang Yu
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	19 February 2021(33 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Dr Alan Richard Reece
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside The Crescent Wylam Northumberland NE41 8HU

Director Name	Ms Anne Dorothy Reece
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 June 2004)
Role	Secretary
Correspondence Address	40 Grosvenor Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2RE

Secretary Name	Ms Anne Dorothy Reece
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 June 2004)
Role	Company Director
Correspondence Address	40 Grosvenor Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2RE

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(16 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 April 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Richard Hedley Howarth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(16 years, 8 months after company formation)
Appointment Duration	17 years (resigned 07 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Secretary Name	Mr Richard Hedley Howarth
Nationality	British
Status	Resigned
Appointed	18 June 2004(16 years, 8 months after company formation)
Appointment Duration	17 years (resigned 07 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Richard John Dent Lowery
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(22 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Andrew Hodgson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(22 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(24 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Weian Wang
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 April 2015(27 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2017)
Role	Company Director
Country of Residence	Pr China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Jian Chen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 July 2017(29 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Ms Hua Zhang
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 June 2018(30 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 March 2019)
Role	Chief Financial Officer
Country of Residence	China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Xiangyang Zhang
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 March 2019(31 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Contact

Website	smd.co.uk
Email address	[email protected]
Telephone	0191 2342222
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,999,191
Gross Profit	£221,796
Net Worth	£873,943
Cash	£373,421
Current Liabilities	£430,957

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

9 April 2015	Delivered on: 10 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, all freehold (including commonhold) and leasehold land vested in the company at the date of the debenture together with all buildings, fixtures, fittings and fixed plant and machinery at the date of the debenture or at any time afterwards on it. This includes (without limitation) the land described or referred to in part 1 of the first schedule of the debenture subject only to the other mortgages or matters (if any) mentioned in part 2 of the first schedule of the debenture. By way of first fixed charge, the intellectual property mentioned in the second schedule of the debenture. By way of first fixed charge (except as already charged above) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery at the date of the debenture or at any time afterwards on it. By way of first fixed charge (except as already charged above) all letters patent, trade marks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) at the date of the debenture or at any time afterwards belonging to the company (together with any of the same mentioned in the second schedule of the debenture, collectively called the intellectual property). Outstanding
2 April 2008	Delivered on: 11 April 2008 Satisfied on: 10 April 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 April 2008	Delivered on: 11 April 2008 Satisfied on: 10 April 2015 Persons entitled: Inflexion Private Equity Partners LLP as Security Trustee for the Beneficiaries (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from that chargor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, all plant & machinery see image for full details. Fully Satisfied
2 April 2008	Delivered on: 5 April 2008 Satisfied on: 10 April 2015 Persons entitled: John Reece Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: Anne Dorothy Reece Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of theother companies named therein (the "charging group") to the chargee under the terms of a loan agreement dated 30TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: John Peter Reece Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein (the "charging group") to the chargee under the terms of a loan agreement dated 30TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: Simon Richard Reece Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein (the "charging group") to the chargee under the terms of a loan agreement dated 30TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: Anthony David Trapp Classification: Gyuarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein (the "charging group") to the chargee under the terms of a loan agreement dated 30TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: Timothy William Grinstead Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein (the "charging group") to the chargee under the terms of the loan agreement dated 30TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
30 May 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
20 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
20 September 2021	Full accounts made up to 31 December 2020 (19 pages)
9 August 2021	Termination of appointment of Richard Hedley Howarth as a secretary on 7 July 2021 (1 page)
9 August 2021	Termination of appointment of Richard Hedley Howarth as a director on 7 July 2021 (1 page)
14 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
25 February 2021	Appointment of Mr Kang Yu as a director on 19 February 2021 (2 pages)
25 February 2021	Termination of appointment of Xiangyang Zhang as a director on 19 February 2021 (1 page)
18 February 2021	Full accounts made up to 31 December 2019 (17 pages)
22 September 2020	Termination of appointment of Jian Chen as a director on 27 March 2020 (1 page)
22 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
15 July 2019	Appointment of Mr Xiangyang Zhang as a director on 25 March 2019 (2 pages)
15 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
23 May 2019	Termination of appointment of Hua Zhang as a director on 25 March 2019 (1 page)
12 October 2018	Satisfaction of charge 021740050009 in full (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (14 pages)
24 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
22 June 2018	Appointment of Ms Hua Zhang as a director on 13 June 2018 (2 pages)
29 November 2017	Termination of appointment of Andrew Hodgson as a director on 24 October 2017 (1 page)
29 November 2017	Termination of appointment of Andrew Hodgson as a director on 24 October 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Appointment of Mr Jian Chen as a director on 7 July 2017 (2 pages)
11 July 2017	Appointment of Mr Jian Chen as a director on 7 July 2017 (2 pages)
7 July 2017	Termination of appointment of Weian Wang as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Weian Wang as a director on 7 July 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
26 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (5 pages)
15 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (5 pages)
7 May 2015	Appointment of Mr Dongkui Zhu as a director on 9 April 2015 (2 pages)
7 May 2015	Termination of appointment of John Peter Reece as a director on 9 April 2015 (1 page)
7 May 2015	Termination of appointment of John Peter Reece as a director on 9 April 2015 (1 page)
7 May 2015	Appointment of Mr Weian Wang as a director on 9 April 2015 (2 pages)
7 May 2015	Appointment of Mr Dongkui Zhu as a director on 9 April 2015 (2 pages)
7 May 2015	Appointment of Mr Weian Wang as a director on 9 April 2015 (2 pages)
7 May 2015	Termination of appointment of Christopher John Gill as a director on 9 April 2015 (1 page)
7 May 2015	Termination of appointment of John Peter Reece as a director on 9 April 2015 (1 page)
7 May 2015	Appointment of Mr Weian Wang as a director on 9 April 2015 (2 pages)
7 May 2015	Termination of appointment of Christopher John Gill as a director on 9 April 2015 (1 page)
7 May 2015	Appointment of Mr Dongkui Zhu as a director on 9 April 2015 (2 pages)
7 May 2015	Termination of appointment of Christopher John Gill as a director on 9 April 2015 (1 page)
10 April 2015	Satisfaction of charge 6 in full (1 page)
10 April 2015	Satisfaction of charge 6 in full (1 page)
10 April 2015	Satisfaction of charge 7 in full (1 page)
10 April 2015	Satisfaction of charge 7 in full (1 page)
10 April 2015	Registration of charge 021740050009, created on 9 April 2015 (25 pages)
10 April 2015	Satisfaction of charge 8 in full (1 page)
10 April 2015	Satisfaction of charge 8 in full (1 page)
10 April 2015	Registration of charge 021740050009, created on 9 April 2015 (25 pages)
10 April 2015	Registration of charge 021740050009, created on 9 April 2015 (25 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
28 March 2014	Termination of appointment of Richard Lowery as a director (1 page)
28 March 2014	Termination of appointment of Richard Lowery as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
13 September 2012	Appointment of Mr Christopher John Gill as a director (2 pages)
13 September 2012	Appointment of Mr Christopher John Gill as a director (2 pages)
28 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
14 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
23 August 2010	Director's details changed for Mr Richard Hedley Howarth on 1 October 2009 (2 pages)
23 August 2010	Secretary's details changed for Mr Richard Hedley Howarth on 1 October 2009 (1 page)
23 August 2010	Director's details changed for Mr John Peter Reece on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Mr John Peter Reece on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Mr Richard Hedley Howarth on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Mr Richard Hedley Howarth on 1 October 2009 (2 pages)
23 August 2010	Secretary's details changed for Mr Richard Hedley Howarth on 1 October 2009 (1 page)
23 August 2010	Director's details changed for Mr John Peter Reece on 1 October 2009 (2 pages)
23 August 2010	Secretary's details changed for Mr Richard Hedley Howarth on 1 October 2009 (1 page)
23 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
22 February 2010	Appointment of Mr Andrew Hodgson as a director (2 pages)
22 February 2010	Appointment of Mr Andrew Hodgson as a director (2 pages)
19 February 2010	Appointment of Mr Richard John Dent Lowery as a director (2 pages)
19 February 2010	Appointment of Mr Richard John Dent Lowery as a director (2 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
8 August 2009	Memorandum and Articles of Association (12 pages)
8 August 2009	Memorandum and Articles of Association (12 pages)
5 August 2009	Company name changed bywell subsea LIMITED\certificate issued on 05/08/09 (2 pages)
5 August 2009	Company name changed bywell subsea LIMITED\certificate issued on 05/08/09 (2 pages)
28 July 2009	Director and secretary's change of particulars / richard howarth / 17/02/2009 (1 page)
28 July 2009	Director and secretary's change of particulars / richard howarth / 17/02/2009 (1 page)
28 July 2009	Return made up to 30/06/09; full list of members (3 pages)
28 July 2009	Return made up to 30/06/09; full list of members (3 pages)
25 September 2008	Full accounts made up to 31 December 2007 (11 pages)
25 September 2008	Full accounts made up to 31 December 2007 (11 pages)
15 August 2008	Return made up to 30/06/08; full list of members (4 pages)
15 August 2008	Return made up to 30/06/08; full list of members (4 pages)
5 June 2008	Registered office changed on 05/06/2008 from wincomblee road walker newcastle upon tyne NE6 3QS (1 page)
5 June 2008	Registered office changed on 05/06/2008 from wincomblee road walker newcastle upon tyne NE6 3QS (1 page)
11 April 2008	Declaration of assistance for shares acquisition (14 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 8 (10 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 7 (11 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 7 (11 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
11 April 2008	Declaration of assistance for shares acquisition (14 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 8 (10 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
25 March 2008	Auditor's resignation (1 page)
25 March 2008	Auditor's resignation (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 July 2007	Return made up to 30/06/07; full list of members (2 pages)
3 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 July 2005	Return made up to 30/06/05; full list of members (3 pages)
15 July 2005	Return made up to 30/06/05; full list of members (3 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 August 2004	Return made up to 30/06/04; full list of members (7 pages)
9 August 2004	Return made up to 30/06/04; full list of members (7 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
19 May 2003	Auditor's resignation (1 page)
19 May 2003	Auditor's resignation (1 page)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 August 2002	Return made up to 30/06/02; full list of members (7 pages)
1 August 2002	Return made up to 30/06/02; full list of members (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 July 2001	Return made up to 30/06/01; full list of members (6 pages)
25 July 2001	Return made up to 30/06/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 July 2000	Return made up to 30/06/00; full list of members (6 pages)
7 July 2000	Return made up to 30/06/00; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 July 1999	Return made up to 30/06/99; full list of members (6 pages)
28 July 1999	Return made up to 30/06/99; full list of members (6 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
13 July 1998	Return made up to 30/06/98; no change of members (4 pages)
13 July 1998	Return made up to 30/06/98; no change of members (4 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
15 August 1997	Return made up to 30/06/97; no change of members (4 pages)
15 August 1997	Return made up to 30/06/97; no change of members (4 pages)
20 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
20 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1995	Registered office changed on 24/11/95 from: beaumont house bywell stocksfield northumbrland NE43 7TN (1 page)
24 November 1995	Registered office changed on 24/11/95 from: beaumont house bywell stocksfield northumbrland NE43 7TN (1 page)
14 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
14 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 September 1995	Return made up to 30/06/95; no change of members (4 pages)
5 September 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
9 September 1993	Return made up to 30/06/93; full list of members (5 pages)
9 September 1993	Return made up to 30/06/93; full list of members (5 pages)
24 September 1990	Return made up to 30/06/90; full list of members (4 pages)
24 September 1990	Return made up to 30/06/90; full list of members (4 pages)
8 December 1989	Company name changed quotetype LIMITED\certificate issued on 11/12/89 (2 pages)
8 December 1989	Company name changed quotetype LIMITED\certificate issued on 11/12/89 (2 pages)
27 November 1989	Return made up to 31/03/89; full list of members (6 pages)
27 November 1989	Return made up to 31/03/89; full list of members (6 pages)
23 May 1988	Registered office changed on 23/05/88 from: 2 baches street london N1 6UB (1 page)
23 May 1988	Registered office changed on 23/05/88 from: 2 baches street london N1 6UB (1 page)
6 October 1987	Incorporation (12 pages)
6 October 1987	Incorporation (12 pages)

SMD Offshore Support Limited

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