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INCH CAPE OFFSHORE LIMITED

Company number SC373173

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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)
13 Oct 2022 TM01 Termination of appointment of Pan Liqing as a director on 6 October 2022
27 Sep 2022 AA Full accounts made up to 31 December 2021
09 Sep 2022 AP01 Appointment of Mr Patrick Timothy Keane as a director on 9 September 2022
09 Sep 2022 TM01 Termination of appointment of John O'connor as a director on 9 September 2022
25 Aug 2022 AP01 Appointment of Ms Pan Liqing as a director on 22 August 2022
22 Aug 2022 TM01 Termination of appointment of Kaihong Zhang as a director on 22 August 2022
15 Jul 2022 AP01 Appointment of Mr Paul Lennon as a director on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of Paul Gerard Smith as a director on 15 July 2022
23 Jun 2022 AP01 Appointment of Mr Joseph Stephen Brewster as a director on 23 June 2022
11 May 2022 TM01 Termination of appointment of Simon Andrew Robinson as a director on 11 May 2022
01 Apr 2022 AP01 Appointment of Mr Simon Andrew Robinson as a director on 24 March 2022
31 Mar 2022 TM01 Termination of appointment of Xinlu Li as a director on 24 March 2022
21 Feb 2022 MR04 Satisfaction of charge SC3731730005 in full
18 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
13 Aug 2021 AA Full accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
07 Dec 2020 PSC02 Notification of Inch Cape Offshore Holdings Limited as a person with significant control on 3 December 2020
07 Dec 2020 PSC07 Cessation of Red Rock Power Limited as a person with significant control on 5 November 2020
18 Nov 2020 MA Memorandum and Articles of Association
18 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 AP01 Appointment of Mr Paul Gerard Smith as a director on 5 November 2020
13 Nov 2020 AP01 Appointment of Mr John O'connor as a director on 5 November 2020
13 Nov 2020 TM01 Termination of appointment of Liqing Pan as a director on 5 November 2020
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 51,104,281
13 Nov 2020 AP01 Appointment of Mrs Caitriona Maria Kinsman as a director on 5 November 2020