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BOMAR OFFSHORE LTD

Company number SC347732

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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)
09 Sep 2024 AP04 Appointment of Q&a Law Practice Limited as a secretary on 1 September 2024
09 Sep 2024 AD01 Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN to 1 st. Swithin Row United Kingdom Aberdeen United Kingdom AB10 6DL on 9 September 2024
09 Sep 2024 TM02 Termination of appointment of Grant Smith Law Practice Limited as a secretary on 1 September 2024
09 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
24 Aug 2024 MR04 Satisfaction of charge SC3477320004 in full
09 Aug 2024 CH01 Director's details changed for Mark Ian Perry on 10 July 2024
09 Aug 2024 PSC04 Change of details for Mr Mark Ian Perry as a person with significant control on 10 July 2024
11 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
15 May 2024 MR04 Satisfaction of charge 1 in full
11 Mar 2024 PSC04 Change of details for Mr Robert David Lyon as a person with significant control on 11 March 2024
11 Mar 2024 PSC04 Change of details for Mr Mark Ian Perry as a person with significant control on 11 March 2024
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
12 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
16 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 30 September 2021
08 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
19 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
13 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
04 Sep 2019 PSC04 Change of details for Mr Mark Ian Perry as a person with significant control on 6 April 2016
04 Sep 2019 PSC04 Change of details for Mr Robert David Lyon as a person with significant control on 6 April 2016
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017