INEOS OFFSHORE BCS LIMITED

Company number 09687203

Date	Type	Description	View / Download
12 Jan 2024	CH01	Director's details changed for Mr David James Bucknall on 22 February 2023	(2 pages)
16 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(29 pages)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(128 pages)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
28 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
14 Sep 2022	AP01	Appointment of Mr Richard Andrew Rose as a director on 13 September 2022	(2 pages)
14 Sep 2022	TM01	Termination of appointment of Michael Llewellyn as a director on 13 September 2022	(1 page)
12 Sep 2022	SH19	Statement of capital on 12 September 2022 GBP 5.00	(5 pages)
12 Sep 2022	SH20	Statement by Directors	(1 page)
12 Sep 2022	CAP-SS	Solvency Statement dated 08/09/22	(1 page)
12 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 08/09/2022	(2 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
02 Nov 2021	AP01	Appointment of Mr David James Bucknall as a director on 1 November 2021	(2 pages)
02 Nov 2021	TM01	Termination of appointment of Douglas Stewart Scott as a director on 1 November 2021	(1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
06 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	(4 pages)
19 Jun 2021	SH02	Sub-division of shares on 22 January 2021	(4 pages)
11 Nov 2020	TM01	Termination of appointment of Gareth Jon Anderson as a director on 11 November 2020	(1 page)
03 Nov 2020	AP01	Appointment of Mr Michael Llewellyn as a director on 2 November 2020	(2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
05 Oct 2020	CH01	Director's details changed for Mr Mads Weng Gade on 1 January 2020	(2 pages)