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BW OFFSHORE CATCHER (UK) LIMITED

Company number SC461565

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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)
16 Sep 2014	AD01	Registered office address changed from 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland to 2Nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE on 16 September 2014	View PDF Registered office address changed from 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland to 2Nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE on 16 September 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	MR01	Registration of charge SC4615650002, created on 17 July 2014	View PDF Registration of charge SC4615650002, created on 17 July 2014 - link opens in a new window - 41 pages (41 pages)
01 Aug 2014	MR01	Registration of charge SC4615650001, created on 16 July 2014	View PDF Registration of charge SC4615650001, created on 16 July 2014 - link opens in a new window - 14 pages (14 pages)
26 Mar 2014	CERTNM	Company name changed kinburn (187) LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution	View PDF Company name changed kinburn (187) LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AP01	Appointment of Mr Stuart Charles Bannerman as a director	View PDF Appointment of Mr Stuart Charles Bannerman as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AD01	Registered office address changed from Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR on 26 March 2014	View PDF Registered office address changed from Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR on 26 March 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	TM01	Termination of appointment of Alistair Lang as a director	View PDF Termination of appointment of Alistair Lang as a director - link opens in a new window - 1 page (1 page)
26 Mar 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AP01	Appointment of Mr Carl Krogh Arnet as a director	View PDF Appointment of Mr Carl Krogh Arnet as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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