BW OFFSHORE CATCHER (UK) LIMITED

Company number SC461565

Date	Type	Description	View / Download
15 Mar 2017	TM01	Termination of appointment of Carl Krogh Arnet as a director on 13 March 2017	(1 page)
15 Mar 2017	AP01	Appointment of Mr Rune Odegard Bjorbekk as a director on 1 January 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Hans Kristian Langsrud as a director on 1 January 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Marco Beenen as a director on 1 January 2017	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
08 Mar 2016	TM01	Termination of appointment of Stuart Charles Bannerman as a director on 1 March 2016	(1 page)
01 Dec 2015	AP04	Appointment of Thorntons Law Llp as a secretary on 1 November 2014	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014	(1 page)
30 Nov 2015	CH01	Director's details changed for Mr Carl Krogh Arnet on 30 November 2015	(2 pages)
27 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000	(4 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 May 2015	MR01	Registration of charge SC4615650003, created on 21 May 2015	(24 pages)
14 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000	(4 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Sep 2014	AD01	Registered office address changed from 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland to 2Nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE on 16 September 2014	(1 page)
04 Aug 2014	MR01	Registration of charge SC4615650002, created on 17 July 2014	(41 pages)
01 Aug 2014	MR01	Registration of charge SC4615650001, created on 16 July 2014	(14 pages)
26 Mar 2014	CERTNM	Company name changed kinburn (187) LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2014	AP01	Appointment of Mr Stuart Charles Bannerman as a director	(2 pages)
26 Mar 2014	AD01	Registered office address changed from Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR on 26 March 2014	(1 page)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 1,000	(3 pages)
26 Mar 2014	TM01	Termination of appointment of Alistair Lang as a director	(1 page)
26 Mar 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
26 Mar 2014	AP01	Appointment of Mr Carl Krogh Arnet as a director	(2 pages)