INEOS OFFSHORE BCS LIMITED

Company number 09687203

Date	Type	Description	View / Download
14 Sep 2020	TM01	Termination of appointment of David Nicholas Brooks as a director on 11 September 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(4 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 5	(3 pages)
19 Nov 2019	AUD	Auditor's resignation	(4 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
12 Jun 2019	AP01	Appointment of Mr Gareth Jon Anderson as a director on 1 June 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Martin Alfred Stephenson as a director on 1 June 2019	(1 page)
06 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2017 GBP 4	(7 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
03 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
02 May 2018	AP03	Appointment of Mrs Cordelia Alexis Loveday Pace as a secretary on 30 April 2018	(2 pages)
02 May 2018	TM02	Termination of appointment of Stuart Adrian Corey as a secretary on 30 April 2018	(1 page)
15 Feb 2018	PSC07	Cessation of Ineos Upstream Limited as a person with significant control on 7 September 2017	(1 page)
15 Feb 2018	PSC02	Notification of Ineos Upstream Holdings Limited as a person with significant control on 7 September 2017	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Martin Alfred Stephenson as a director on 31 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Mads Weng Gade as a director on 31 January 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Mark Andrew Hughes as a director on 31 January 2018	(1 page)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2018.	(4 pages)
21 Nov 2017	CH01	Director's details changed for Mr Douglas Stewart Scott on 23 October 2017	(2 pages)
21 Nov 2017	CH01	Director's details changed for Mr Andrew James Pizzey on 23 October 2017	(2 pages)
21 Nov 2017	CH01	Director's details changed for Mr Mark Andrew Hughes on 23 October 2017	(2 pages)
21 Nov 2017	CH03	Secretary's details changed for Mrs Gemma Louise Mclucas on 23 October 2017	(1 page)
21 Nov 2017	CH03	Secretary's details changed for Mr Stuart Adrian Corey on 23 October 2017	(1 page)
23 Oct 2017	AD01	Registered office address changed from Anchor House Britten Street London SW3 3TY England to Anchor House 15-19 Britten Street London SW3 3TY on 23 October 2017	(1 page)