BRITISH AMERICAN OFFSHORE LIMITED

Company number 01937517

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2019	DS01	Application to strike the company off the register	(4 pages)
23 Oct 2019	SH19	Statement of capital on 23 October 2019 GBP 75,000	(5 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the capital reserve 17/10/2019	(1 page)
23 Oct 2019	SH20	Statement by Directors	(2 pages)
23 Oct 2019	CAP-SS	Solvency Statement dated 17/10/19	(2 pages)
28 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
04 Jul 2019	AP01	Appointment of Mr Kevin Michael Klein as a director on 15 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr John Alexander Campbell Winton as a director on 15 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Jonathan P Cross as a director on 15 June 2019	(2 pages)
04 Jul 2019	AP03	Appointment of Mr Stephen Laurence Mooney as a secretary on 15 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Theodore David Gobillot as a director on 15 June 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Rui Miguel Silva Gomes as a director on 15 June 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Dennis Scott Baldwin as a director on 15 June 2019	(1 page)
04 Jul 2019	TM02	Termination of appointment of Mark Francis Mai as a secretary on 15 June 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
25 Jun 2018	AP01	Appointment of Mr Rui Miguel Silva Gomes as a director on 18 June 2018	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
24 Apr 2018	TM01	Termination of appointment of Michael Doyle Boykin as a director on 12 April 2018	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
08 Aug 2017	TM02	Termination of appointment of Geji Theresa Loether as a secretary on 17 May 2017	(1 page)
20 Jun 2017	AP03	Appointment of Mr Mark Francis Mai as a secretary on 18 May 2017	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(6 pages)