INEOS OFFSHORE BCS LIMITED

Company number 09687203

Date	Type	Description	View / Download
12 May 2016	AP01	Appointment of Mr Douglas Stewart Scott as a director on 6 May 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Anne Mary Tamsin Bowden as a director on 6 May 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Jonathan Frank Ginns as a director on 6 May 2016	(1 page)
10 May 2016	AP03	Appointment of Mr Stuart Adrian Corey as a secretary on 6 May 2016	(2 pages)
10 May 2016	AP03	Appointment of Mrs Gemma Louise Mclucas as a secretary on 6 May 2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Geir Tuft as a director on 6 May 2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Andrew James Pizzey as a director on 6 May 2016	(2 pages)
10 May 2016	AP01	Appointment of Dr Hans-Juergen Bister as a director on 6 May 2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Mark Andrew Hughes as a director on 6 May 2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Adrian John Coker as a director on 6 May 2016	(2 pages)
04 Sep 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
10 Aug 2015	AP01	Appointment of Anne Mary Tamsin Bowden as a director on 5 August 2015	(2 pages)
15 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-15 GBP 2	(30 pages)