BRITISH AMERICAN OFFSHORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR KEVIN MICHAEL KLEIN |
| 04/07/194 July 2019 | SECRETARY APPOINTED MR STEPHEN LAURENCE MOONEY |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, SECRETARY MARK MAI |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BALDWIN |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RUI SILVA GOMES |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THEODORE GOBILLOT |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR JONATHAN P CROSS |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR JOHN ALEXANDER CAMPBELL WINTON |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR RUI MIGUEL SILVA GOMES |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYKIN |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY GEJI LOETHER |
| 20/06/1720 June 2017 | SECRETARY APPOINTED MR MARK FRANCIS MAI |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY MELANIE TRENT |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR DENNIS SCOTT BALDWIN |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HATFIELD |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 15/06/1515 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR MICHAEL DOYLE BOYKIN |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR THEODORE DAVID GOBILLOT |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUVENS |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTOL |
| 04/06/144 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR APPOINTED GREGORY MICHAEL HATFIELD |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURKE |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED JOHN KEVIN BARTOL |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLS |
| 07/06/127 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | SECRETARY APPOINTED GEJI THERESA LOETHER |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN WHITE |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED THOMAS PETER HORLICK BURKE |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL |
| 15/06/1115 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUBOSE |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED WILLIAM HOWARD WELLS |
| 02/07/102 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID DUBOSE / 04/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN PARKER WHITE / 04/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE BUVENS / 04/06/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/06/098 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUBOSE / 06/06/2008 |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL / 06/06/2008 |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 30/05/0930 May 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL MCNEASE |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 39 UPPER BROOK STREET LONDON W1K 7QW |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 79 PARK STREET LONDON W1Y 3HP |
| 16/06/9816 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/11/918 November 1991 | £ IC 100000/75000 23/09/91 £ SR 25000@1=25000 |
| 10/10/9110 October 1991 | APPROVE AGREEMENT 23/09/91 |
| 10/10/9110 October 1991 | APPROVE DIV RIGHTS 23/09/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/02/9121 February 1991 | REGISTERED OFFICE CHANGED ON 21/02/91 FROM: 3RD FLOOR 43 UPPER GROSVENOR STREET LONDON W1X 9BG |
| 13/07/9013 July 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/08/8818 August 1988 | NEW SECRETARY APPOINTED |
| 29/03/8829 March 1988 | DIRECTOR RESIGNED |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 02/12/852 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/85 |
| 07/11/857 November 1985 | ARTICLES OF ASSOCIATION |
| 08/08/858 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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