Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CH01 |
Director's details changed for Mr. Michael Thomas Mcareavey on 8 November 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr. Michael Thomas Mcareavey as a director on 17 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Kei Ikeda as a director on 17 October 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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20 Aug 2024 |
PSC05 |
Change of details for Bw Offshore Limited as a person with significant control on 12 August 2024
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18 Jul 2024 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code SC4615650007, created on 21 November 2023
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18 Jul 2024 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code SC4615650008, created on 21 November 2023
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18 Jul 2024 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code SC4615650009, created on 21 November 2023
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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
TM01 |
Termination of appointment of Hans Kristian Langsrud as a director on 8 July 2024
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17 Jun 2024 |
MR01 |
Registration of charge SC4615650006, created on 7 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Asgeir Skjeløy on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr. Kei Ikeda on 12 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge SC4615650004, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge SC4615650005, created on 7 June 2024
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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28 Sep 2022 |
AP01 |
Appointment of Asgeir Skjeløy as a director on 13 September 2022
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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22 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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