BRITISH AMERICAN OFFSHORE LIMITED

Company number 01937517

Date	Type	Description	View / Download
13 Sep 2011	AP01	Appointment of Thomas Peter Horlick Burke as a director	(3 pages)
18 Aug 2011	TM01	Termination of appointment of David Russell as a director	(3 pages)
15 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(8 pages)
22 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
26 Jul 2010	TM01	Termination of appointment of Michael Dubose as a director	(1 page)
19 Jul 2010	AP01	Appointment of William Howard Wells as a director	(2 pages)
02 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(7 pages)
02 Jul 2010	CH01	Director's details changed for Michael David Dubose on 4 June 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Mr John Lawrence Buvens on 4 June 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Glenn Parker White on 4 June 2010	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
08 Jun 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from mitre house 160 aldersgate street london EC1A 4DD	(1 page)
08 Jun 2009	288c	Director's change of particulars / michael dubose / 06/06/2008	(1 page)
08 Jun 2009	288c	Director's change of particulars / david russell / 06/06/2008	(1 page)
08 Jun 2009	353	Location of register of members	(1 page)
08 Jun 2009	190	Location of debenture register	(1 page)
30 May 2009	288b	Appointment terminated director daniel mcnease	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
02 Jul 2008	363s	Return made up to 04/06/08; no change of members	(8 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from 39 upper brook street london W1K 7QW	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
08 Aug 2007	363a	Return made up to 04/06/07; full list of members	(3 pages)
16 Jul 2007	288a	New director appointed	(1 page)
16 Jul 2007	288a	New director appointed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next