BW OFFSHORE CATCHER (UK) LIMITED

Company number SC461565

Date	Type	Description	View / Download
01 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with updates	(4 pages)
25 Jul 2019	TM01	Termination of appointment of Rune Odegard Bjorbekk as a director on 1 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Marco Beenen as a director on 1 July 2019	(1 page)
25 Jul 2019	AP01	Appointment of Mr. Kei Ikeda as a director on 1 July 2019	(2 pages)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
31 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	(4 pages)
05 Jul 2018	AD01	Registered office address changed from 2nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE to Horizons House 1st Floor, Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 5 July 2018	(1 page)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
18 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
15 Mar 2017	TM01	Termination of appointment of Carl Krogh Arnet as a director on 13 March 2017	(1 page)
15 Mar 2017	AP01	Appointment of Mr Rune Odegard Bjorbekk as a director on 1 January 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Hans Kristian Langsrud as a director on 1 January 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Marco Beenen as a director on 1 January 2017	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
08 Mar 2016	TM01	Termination of appointment of Stuart Charles Bannerman as a director on 1 March 2016	(1 page)
01 Dec 2015	AP04	Appointment of Thorntons Law Llp as a secretary on 1 November 2014	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014	(1 page)
30 Nov 2015	CH01	Director's details changed for Mr Carl Krogh Arnet on 30 November 2015	(2 pages)
27 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000	(4 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 May 2015	MR01	Registration of charge SC4615650003, created on 21 May 2015	(24 pages)
14 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000	(4 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)

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