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BILBAO OFFSHORE TOPCO LIMITED

Company number 12095099

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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)
18 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
13 Apr 2024 AA Full accounts made up to 31 March 2023
28 Mar 2024 CH03 Secretary's details changed for Helen Everitt on 5 March 2024
21 Jul 2023 AD01 Registered office address changed from 3, 4th Floor More London Riverside London SE1 2AQ England to 3 More London Riverside 4th Floor London SE1 2AQ on 21 July 2023
20 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
28 Mar 2023 AA Full accounts made up to 31 March 2022
27 Mar 2023 SH19 Statement of capital on 27 March 2023
  • GBP 134,500,050
27 Mar 2023 SH20 Statement by Directors
27 Mar 2023 CAP-SS Solvency Statement dated 24/03/23
27 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2023 CH01 Director's details changed for Mr Edward Patrick Northam on 8 December 2022
13 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
13 Jul 2022 CH01 Director's details changed for Mr Anthony James Wort on 28 December 2020
04 Apr 2022 AA Full accounts made up to 31 March 2021
20 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
13 Apr 2021 AP04 Appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 16 November 2020
13 Apr 2021 TM02 Termination of appointment of Iq Eq Compliance Services (Uk) Ltd as a secretary on 16 November 2020
12 Jan 2021 AP01 Appointment of Mr Anthony James Wort as a director on 28 December 2020
12 Jan 2021 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 3, 4th Floor More London Riverside London SE1 2AQ on 12 January 2021
12 Jan 2021 AP04 Appointment of Iq Eq Compliance Services (Uk) Ltd as a secretary on 16 November 2020
12 Jan 2021 TM01 Termination of appointment of Guillermo Martinez-Navas as a director on 28 December 2020
14 Oct 2020 AA Full accounts made up to 31 March 2020
17 Sep 2020 CC04 Statement of company's objects
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association