Stapem Offshore Limited. Head office in London. Check Director.

Stapem Offshore Limited, London

Stapem Offshore Limited is a private limited company. Situated at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL, the aforementioned 14 years old firm was incorporated on 2009-05-08 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the enterprise: Jean-Pierre G. (appointed on 01 January 2012), Alain G. (appointed on 01 June 2011), Jean-Marc G. (appointed on 01 June 2011).

About
Name: Stapem Offshore Limited
Number: 06900310
Incorporation date: 2009-05-08
End of financial year: 31 December


Address:	C/o Buzzacott Llp 130 Wood Street London EC2V 6DL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Alain G.

28 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Jean-Marc G.

28 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Jean-Pierre G.

6 April 2016 - 28 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Stapem Offshore Limited confirmation statement filing is 2024-05-22. The previous confirmation statement was submitted on 2023-05-08. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Alain G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jean-Marc G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jean-Pierre G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 30th, October 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 30th, October 2023 \| accounts	Free Download (28 pages)
CH01	On Mon, 8th May 2023 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 8th May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 9th, February 2023 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Sun, 8th May 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 2nd, January 2022 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Sat, 8th May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 26th, November 2020 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Fri, 8th May 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Wed, 8th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Thu, 28th Mar 2019 filed on: 9th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 28th Mar 2019 filed on: 9th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 28th Mar 2019 filed on: 9th, April 2019 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Tue, 8th May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, December 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Mon, 8th May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, December 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 8th May 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd May 2016: 10000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, November 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 8th May 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 22nd May 2015: 10000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, January 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 8th May 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Tue, 8th May 2012 filed on: 2nd, July 2013 \| document replacement	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 8th May 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
AP01	On Thu, 13th Jun 2013 new director was appointed. filed on: 13th, June 2013 \| officers	Free Download (2 pages)
OC	S1096 court order to rectify filed on: 26th, April 2013 \| miscellaneous	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, April 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 8th May 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
TM01	Mon, 5th Dec 2011 - the day director's appointment was terminated filed on: 5th, December 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 2nd, August 2011 \| accounts	Free Download (3 pages)
AP01	On Wed, 29th Jun 2011 new director was appointed. filed on: 29th, June 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 29th Jun 2011. Old Address: , 122 - 126 Tooley Street, London, SE1 2TU, United Kingdom filed on: 29th, June 2011 \| address	Free Download (1 page)
AP01	On Wed, 29th Jun 2011 new director was appointed. filed on: 29th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 8th May 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 4th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 8th May 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2009 \| incorporation	Free Download (8 pages)

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