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SPARROWS OFFSHORE SERVICES LIMITED - 30 Crown Place, London, EC2A 4ES, United Kingdom
Company Information
- Company registration number
- 00845839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Crown Place
- London
- EC2A 4ES 30 Crown Place, London, EC2A 4ES UK
Management
- Managing Directors
- CORBIN, Matthew William John
- BUCKHAM, David William
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-04-14
- Age Of Company 1965-04-14 59 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sparrows Offshore International Group Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRANE HIRE (BRISTOL) LIMITED
- Legal Entity Identifier (LEI)
- 213800U8XD8C9BLD2936
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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SPARROWS OFFSHORE SERVICES LIMITED Company Description
- SPARROWS OFFSHORE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00845839. Its current trading status is "live". It was registered 1965-04-14. It was previously called CRANE HIRE (BRISTOL) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 30 Crown Place .
Get SPARROWS OFFSHORE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sparrows Offshore Services Limited - 30 Crown Place, London, EC2A 4ES, United Kingdom
- 1965-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-current-shortened (2023-06-07) - AA01
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accounts-with-accounts-type-full (2023-10-04) - AA
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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mortgage-satisfy-charge-full (2023-02-01) - MR04
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confirmation-statement-with-no-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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accounts-with-accounts-type-full (2022-09-24) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-07) - MR01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-full (2021-09-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-26) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-05) - MR01
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confirmation-statement-with-updates (2018-12-31) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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capital-allotment-shares (2018-01-16) - SH01
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confirmation-statement-with-updates (2018-01-12) - CS01
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memorandum-articles (2018-01-09) - MA
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resolution (2018-01-09) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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change-person-director-company-with-change-date (2017-05-26) - CH01
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resolution (2017-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-23) - SH01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
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termination-director-company-with-name (2014-05-19) - TM01
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resolution (2014-09-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-19) - AP01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-19) - AD01
keyboard_arrow_right 2012
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legacy (2012-01-10) - MG01
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legacy (2012-01-16) - MG01
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accounts-with-accounts-type-full (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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resolution (2012-11-02) - RESOLUTIONS
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memorandum-articles (2012-11-02) - MEM/ARTS
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legacy (2012-11-06) - MG01
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appoint-corporate-secretary-company-with-name (2012-11-18) - AP04
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termination-secretary-company-with-name (2012-11-18) - TM02
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legacy (2012-12-19) - MG02
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legacy (2012-11-13) - MG01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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change-person-director-company-with-change-date (2011-05-06) - CH01
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appoint-corporate-secretary-company-with-name (2011-02-28) - AP04
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termination-director-company-with-name (2011-01-24) - TM01
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termination-secretary-company-with-name (2011-02-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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termination-director-company-with-name (2011-09-14) - TM01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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termination-director-company-with-name (2010-09-10) - TM01
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accounts-with-accounts-type-full (2010-08-18) - AA
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termination-director-company-with-name (2010-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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termination-director-company-with-name (2010-06-29) - TM01
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resolution (2010-04-16) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-full (2009-10-29) - AA
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termination-director-company-with-name (2009-12-06) - TM01
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appoint-person-director-company-with-name (2009-12-06) - AP01
keyboard_arrow_right 2008
-
resolution (2008-04-08) - RESOLUTIONS
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legacy (2008-04-08) - 155(6)a
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accounts-with-accounts-type-full (2008-04-10) - AA
-
legacy (2008-04-15) - 403a
-
resolution (2008-04-15) - RESOLUTIONS
-
legacy (2008-04-15) - 288a
-
legacy (2008-04-15) - 288b
-
legacy (2008-04-15) - 287
-
legacy (2008-04-16) - 395
-
legacy (2008-04-22) - 403a
-
legacy (2008-07-16) - 288c
-
legacy (2008-07-16) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-14) - 288b
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accounts-with-accounts-type-full (2007-04-13) - AA
-
legacy (2007-07-30) - 363(353)
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legacy (2007-07-30) - 363a
-
legacy (2007-09-15) - 395
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 288b
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legacy (2006-09-27) - 155(6)a
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legacy (2006-09-06) - 395
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legacy (2006-06-22) - 363s
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accounts-with-accounts-type-full (2006-06-08) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2005-02-09) - 288a
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legacy (2005-06-20) - 363a
keyboard_arrow_right 2004
-
legacy (2004-06-14) - 363a
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accounts-with-accounts-type-full (2004-06-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-14) - 287
-
legacy (2003-04-14) - 288a
-
legacy (2003-09-14) - 288a
-
legacy (2003-04-04) - 395
-
legacy (2003-04-15) - 155(6)a
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resolution (2003-04-15) - RESOLUTIONS
-
legacy (2003-04-19) - 403a
-
legacy (2003-04-23) - 403a
-
legacy (2003-04-03) - 395
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legacy (2003-04-24) - 395
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accounts-with-accounts-type-full (2003-05-02) - AA
-
legacy (2003-05-31) - 363s
-
legacy (2003-09-03) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-24) - AA
-
legacy (2002-06-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 288a
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legacy (2001-06-11) - 288b
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legacy (2001-06-14) - 88(2)R
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accounts-with-accounts-type-full (2001-06-15) - AA
-
legacy (2001-07-02) - 363a
-
legacy (2001-07-02) - 288c
keyboard_arrow_right 2000
-
legacy (2000-09-12) - 123
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accounts-with-accounts-type-full (2000-03-09) - AA
-
resolution (2000-06-14) - RESOLUTIONS
-
legacy (2000-06-22) - 363a
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resolution (2000-09-12) - RESOLUTIONS
-
legacy (2000-09-30) - 395
-
legacy (2000-11-17) - 288a
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auditors-resignation-company (2000-10-03) - AUD
-
legacy (2000-10-03) - 288b
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legacy (2000-10-04) - 287
-
legacy (2000-10-07) - 395
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legacy (2000-10-03) - 155(6)a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-07) - AA
-
legacy (1999-06-23) - 363a
keyboard_arrow_right 1998
-
legacy (1998-06-05) - 363(353)
-
legacy (1998-02-11) - 288a
-
legacy (1998-02-11) - 288b
-
legacy (1998-02-16) - 288a
-
legacy (1998-05-05) - 288c
-
legacy (1998-06-05) - 363(190)
-
legacy (1998-02-09) - 288a
-
legacy (1998-06-05) - 363a
-
legacy (1998-02-11) - 287
-
legacy (1998-08-06) - 288b
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auditors-resignation-company (1998-08-18) - AUD
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accounts-with-accounts-type-dormant (1998-09-23) - AA
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accounts-amended-with-made-up-date (1998-09-28) - AAMD
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legacy (1998-10-14) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-16) - AA
-
legacy (1997-07-24) - 288b
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legacy (1997-06-13) - 363a
-
legacy (1997-06-13) - 288c
-
legacy (1997-03-14) - 288b
keyboard_arrow_right 1996
-
legacy (1996-06-14) - 288
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legacy (1996-07-24) - 363s
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accounts-with-accounts-type-dormant (1996-09-20) - AA
-
legacy (1996-12-09) - 225(1)
-
legacy (1996-09-11) - 287
-
legacy (1996-12-27) - 288a
-
legacy (1996-12-18) - 288b
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-dormant (1995-08-08) - AA
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legacy (1995-07-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-05-26) - 288
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legacy (1994-12-22) - 288
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legacy (1994-08-04) - 287
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accounts-with-accounts-type-dormant (1994-07-29) - AA
-
legacy (1994-07-18) - 363s
keyboard_arrow_right 1993
-
legacy (1993-10-07) - 288
-
legacy (1993-07-20) - 288
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accounts-with-accounts-type-dormant (1993-06-22) - AA
-
legacy (1993-06-21) - 363x
keyboard_arrow_right 1992
-
resolution (1992-01-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-01-13) - AA
-
legacy (1992-04-03) - 288
-
legacy (1992-06-29) - 363x
-
accounts-with-accounts-type-dormant (1992-06-25) - AA
-
resolution (1992-08-24) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-09-19) - 363x
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accounts-with-accounts-type-dormant (1991-01-24) - AA
-
legacy (1991-01-24) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-12) - 363
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accounts-with-accounts-type-dormant (1989-06-26) - AA
keyboard_arrow_right 1988
-
legacy (1988-06-28) - 288
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accounts-with-made-up-date (1988-08-25) - AA
-
legacy (1988-08-25) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-06) - 363
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accounts-with-accounts-type-full (1987-01-06) - AA
-
legacy (1987-09-23) - 287
-
resolution (1987-11-16) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1987-11-16) - AA
-
legacy (1987-10-20) - 363
keyboard_arrow_right 1986
-
legacy (1986-08-23) - 287
-
legacy (1986-08-15) - 403a
-
legacy (1986-06-28) - 288
-
legacy (1986-05-07) - 288
keyboard_arrow_right 1979
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memorandum-articles (1979-03-20) - MEM/ARTS
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-12-20) - CERTNM
keyboard_arrow_right 1965
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certificate-change-of-name-company (1965-09-27) - CERTNM
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incorporation-company (1965-04-14) - NEWINC
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miscellaneous (1965-04-14) - MISC