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BASSOE OFFSHORE LTD

Company number 05811734

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	CH01	Director's details changed for Erland Peter Bassoe on 16 January 2024	View PDF Director's details changed for Erland Peter Bassoe on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC04	Change of details for Mr. Erland Peter Bassoe as a person with significant control on 16 January 2024	View PDF Change of details for Mr. Erland Peter Bassoe as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	TM01	Termination of appointment of Hans Eric Hagelberg as a director on 29 September 2023	View PDF Termination of appointment of Hans Eric Hagelberg as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM02	Termination of appointment of Hans Eric Hagelberg as a secretary on 29 September 2023	View PDF Termination of appointment of Hans Eric Hagelberg as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
25 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AD01	Registered office address changed from 5 Jubilee Place London SW3 3TD to 7 Bell Yard London WC2A 2JR on 20 January 2022	View PDF Registered office address changed from 5 Jubilee Place London SW3 3TD to 7 Bell Yard London WC2A 2JR on 20 January 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
21 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
28 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
29 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
20 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,000	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)

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BASSOE OFFSHORE LTD

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