INEOS OFFSHORE BCS LIMITED

Company number 09687203

Date	Type	Description	View / Download
02 Nov 2021	TM01	Termination of appointment of Douglas Stewart Scott as a director on 1 November 2021	(1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
06 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	(4 pages)
19 Jun 2021	SH02	Sub-division of shares on 22 January 2021	(4 pages)
11 Nov 2020	TM01	Termination of appointment of Gareth Jon Anderson as a director on 11 November 2020	(1 page)
03 Nov 2020	AP01	Appointment of Mr Michael Llewellyn as a director on 2 November 2020	(2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
05 Oct 2020	CH01	Director's details changed for Mr Mads Weng Gade on 1 January 2020	(2 pages)
14 Sep 2020	TM01	Termination of appointment of David Nicholas Brooks as a director on 11 September 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(4 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 5	(3 pages)
19 Nov 2019	AUD	Auditor's resignation	(4 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
12 Jun 2019	AP01	Appointment of Mr Gareth Jon Anderson as a director on 1 June 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Martin Alfred Stephenson as a director on 1 June 2019	(1 page)
06 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2017 GBP 4	(7 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
03 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
02 May 2018	AP03	Appointment of Mrs Cordelia Alexis Loveday Pace as a secretary on 30 April 2018	(2 pages)
02 May 2018	TM02	Termination of appointment of Stuart Adrian Corey as a secretary on 30 April 2018	(1 page)
15 Feb 2018	PSC07	Cessation of Ineos Upstream Limited as a person with significant control on 7 September 2017	(1 page)
15 Feb 2018	PSC02	Notification of Ineos Upstream Holdings Limited as a person with significant control on 7 September 2017	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Martin Alfred Stephenson as a director on 31 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Mads Weng Gade as a director on 31 January 2018	(2 pages)