BILBAO OFFSHORE INVESTMENT LIMITED
Company number 12097709
- Company Overview for BILBAO OFFSHORE INVESTMENT LIMITED (12097709)
- Filing history for BILBAO OFFSHORE INVESTMENT LIMITED (12097709)
- People for BILBAO OFFSHORE INVESTMENT LIMITED (12097709)
- Charges for BILBAO OFFSHORE INVESTMENT LIMITED (12097709)
- More for BILBAO OFFSHORE INVESTMENT LIMITED (12097709)
| 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) |
|---|---|---|---|
| 13 Jan 2025 | TM01 | Termination of appointment of Anthony James Wort as a director on 20 December 2024 | |
| 13 Jan 2025 | TM01 | Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024 | |
| 13 Jan 2025 | AP01 | Appointment of Mr Samuel Andrew Newman as a director on 20 December 2024 | |
| 13 Jan 2025 | AP01 | Appointment of Mr Jonathan Brazier Duffy as a director on 20 December 2024 | |
| 12 Dec 2024 | RP04AP01 | Second filing for the appointment of Mr Alexander Victor Thorne as a director | |
| 24 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with no updates | |
| 26 Jun 2024 | PSC07 | Cessation of Bilbao Offshore Topco Limited as a person with significant control on 10 June 2024 | |
| 03 May 2024 | AP01 | Appointment of Mr Anthony Michael Doherty as a director on 30 April 2024 | |
| 03 May 2024 | AP01 | Appointment of Mr Shane Denis Power as a director on 30 April 2024 | |
| 03 May 2024 | TM01 | Termination of appointment of Edward Patrick Northam as a director on 30 April 2024 | |
| 26 Apr 2024 | CH01 | Director's details changed for Mr Alasdair Campbell on 19 April 2024 | |
| 26 Apr 2024 | CH01 | Director's details changed for Mr Alexander Victor Thorne on 19 April 2024 | |
| 29 Feb 2024 | TM01 | Termination of appointment of Gero Vella as a director on 7 February 2024 | |
| 29 Feb 2024 | AP01 | Appointment of Mr David Samuel Bruce as a director on 7 February 2024 | |
| 12 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 21 Jul 2023 | AD01 | Registered office address changed from 3, 4th Floor More London Riverside London SE1 2AQ England to 3 More London Riverside 4th Floor London SE1 2AQ on 21 July 2023 | |
| 20 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
| 26 May 2023 | AP01 |
Appointment of Mr Alexander Victor Thorne as a director on 6 April 2023
|
|
| 06 Apr 2023 | TM01 | Termination of appointment of Mark Christopher Wayment as a director on 6 April 2023 | |
| 21 Feb 2023 | CH01 | Director's details changed for Mr Edward Patrick Northam on 8 December 2022 | |
| 14 Dec 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
| 13 Jul 2022 | CH01 | Director's details changed for Mr Anthony James Wort on 28 December 2020 | |
| 04 Apr 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 10 Feb 2022 | AP01 | Appointment of Mr Alasdair Campbell as a director on 9 February 2022 |