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INEOS OFFSHORE BCS LIMITED

Company number 09687203

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
25 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 4 pages (4 pages)
09 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 155 pages (155 pages)
22 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
22 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AP01	Appointment of Mr Simon Geoffrey Slater as a director on 19 June 2024	View PDF Appointment of Mr Simon Geoffrey Slater as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Mads Weng Gade as a director on 19 June 2024	View PDF Termination of appointment of Mads Weng Gade as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CH01	Director's details changed for Mr Andrew James Pizzey on 2 May 2024	View PDF Director's details changed for Mr Andrew James Pizzey on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CH01	Director's details changed for Mr David James Bucknall on 22 February 2023	View PDF Director's details changed for Mr David James Bucknall on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 128 pages (128 pages)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
14 Sep 2022	AP01	Appointment of Mr Richard Andrew Rose as a director on 13 September 2022	View PDF Appointment of Mr Richard Andrew Rose as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Michael Llewellyn as a director on 13 September 2022	View PDF Termination of appointment of Michael Llewellyn as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	SH19	Statement of capital on 12 September 2022 GBP 5.00	View PDF Statement of capital on 12 September 2022 GBP 5.00 - link opens in a new window - 5 pages (5 pages)
12 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Sep 2022	CAP-SS	Solvency Statement dated 08/09/22	View PDF Solvency Statement dated 08/09/22 - link opens in a new window - 1 page (1 page)
12 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 08/09/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 08/09/2022 - link opens in a new window - 2 pages (2 pages)

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INEOS OFFSHORE BCS LIMITED

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