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BW OFFSHORE (UK) LIMITED

Company number SC382123

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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)
15 Nov 2024 AA Full accounts made up to 31 December 2023
11 Nov 2024 CH01 Director's details changed for Mr. Michael Thomas Mcareavey on 8 November 2024
17 Oct 2024 TM01 Termination of appointment of Kei Ikeda as a director on 17 October 2024
17 Oct 2024 AP01 Appointment of Mr. Michael Thomas Mcareavey as a director on 17 October 2024
08 Jul 2024 TM01 Termination of appointment of Hans Kristian Langsrud as a director on 8 July 2024
12 Jun 2024 CH01 Director's details changed for Asgeir Skjeloy on 12 June 2024
12 Jun 2024 CH01 Director's details changed for Mr. Kei Ikeda on 12 June 2024
13 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
13 Mar 2024 TM01 Termination of appointment of Asgeir Skjeløy as a director on 13 September 2022
13 Oct 2023 AA Full accounts made up to 31 December 2022
24 Aug 2023 AP01 Appointment of Asgeir Skjeloy as a director on 13 September 2022
24 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 1,001
10 Oct 2022 AA Full accounts made up to 31 December 2021
28 Sep 2022 AP01 Appointment of Asgeir Skjeløy as a director on 13 September 2022
14 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
23 Mar 2021 PSC02 Notification of Bw Offshore Limited as a person with significant control on 1 March 2021
23 Mar 2021 PSC07 Cessation of Bw Offshore Cyprus Limited as a person with significant control on 1 March 2021
22 Oct 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
16 Mar 2020 PSC02 Notification of Bw Offshore Cyprus Limited as a person with significant control on 1 February 2020
16 Mar 2020 PSC07 Cessation of Bw Offshore Limited as a person with significant control on 1 February 2020
15 Nov 2019 MR01 Registration of charge SC3821230002, created on 30 October 2019