INEOS OFFSHORE BCS LIMITED

Company number 09687203

Date	Type	Description	View / Download
06 Feb 2018	TM01	Termination of appointment of Mark Andrew Hughes as a director on 31 January 2018	(1 page)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2018.	(4 pages)
21 Nov 2017	CH01	Director's details changed for Mr Douglas Stewart Scott on 23 October 2017	(2 pages)
21 Nov 2017	CH01	Director's details changed for Mr Andrew James Pizzey on 23 October 2017	(2 pages)
21 Nov 2017	CH01	Director's details changed for Mr Mark Andrew Hughes on 23 October 2017	(2 pages)
21 Nov 2017	CH03	Secretary's details changed for Mrs Gemma Louise Mclucas on 23 October 2017	(1 page)
21 Nov 2017	CH03	Secretary's details changed for Mr Stuart Adrian Corey on 23 October 2017	(1 page)
23 Oct 2017	AD01	Registered office address changed from Anchor House Britten Street London SW3 3TY England to Anchor House 15-19 Britten Street London SW3 3TY on 23 October 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mr David Nicholas Brooks as a director on 11 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Geir Tuft as a director on 11 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Adrian John Coker as a director on 11 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Hans-Juergen Bister as a director on 11 October 2017	(1 page)
23 Oct 2017	AD01	Registered office address changed from 4th Floor, 90 High Holborn London WC1V 6LJ England to Anchor House Britten Street London SW3 3TY on 23 October 2017	(1 page)
05 Oct 2017	MR01	Registration of charge 096872030004, created on 26 September 2017	(32 pages)
05 Oct 2017	MR01	Registration of charge 096872030003, created on 26 September 2017	(40 pages)
03 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
03 Jul 2017	TM02	Termination of appointment of Yasin Stanley Ali as a secretary on 3 July 2017	(1 page)
03 Jul 2017	PSC02	Notification of Ineos Upstream Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
08 Nov 2016	AD01	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom to 4th Floor, 90 High Holborn London WC1V 6LJ on 8 November 2016	(1 page)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Sep 2016	MR01	Registration of charge 096872030002, created on 5 September 2016	(30 pages)
12 Sep 2016	MR01	Registration of charge 096872030001, created on 5 September 2016	(37 pages)
07 Jul 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(10 pages)