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INEOS OFFSHORE BCS LIMITED - Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom
Company Information
- Company registration number
- 09687203
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Anchor House
- 15-19 Britten Street
- London
- SW3 3TY
- England Anchor House, 15-19 Britten Street, London, SW3 3TY, England UK
Management
- Managing Directors
- GADE, Mads Weng
- PIZZEY, Andrew James
- BUCKNALL, David James
- ROSE, Richard Andrew
- Company secretaries
- MCLUCAS, Gemma Louise
- PACE, Cordelia Alexis Loveday
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-15
- Age Of Company 2015-07-15 8 years
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- Ineos Upstream Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800VHV4LN1BI1HW89
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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INEOS OFFSHORE BCS LIMITED Company Description
- INEOS OFFSHORE BCS LIMITED is a ltd registered in United Kingdom with the Company reg no 09687203. Its current trading status is "live". It was registered 2015-07-15. It has declared SIC or NACE codes as "06200". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Anchor House .
Get INEOS OFFSHORE BCS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ineos Offshore Bcs Limited - Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom
- 2015-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-07) - CH01
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change-person-director-company-with-change-date (2024-01-12) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-16) - AA
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legacy (2023-10-16) - GUARANTEE2
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legacy (2023-10-16) - PARENT_ACC
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legacy (2023-10-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-06-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-20) - AA
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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legacy (2022-09-12) - SH20
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legacy (2022-09-12) - CAP-SS
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resolution (2022-09-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-09-12) - SH19
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-updates (2021-07-06) - CS01
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capital-alter-shares-subdivision (2021-06-19) - SH02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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capital-allotment-shares (2020-06-17) - SH01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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confirmation-statement-with-updates (2020-07-06) - CS01
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change-person-director-company-with-change-date (2020-10-05) - CH01
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accounts-with-accounts-type-full (2020-10-08) - AA
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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accounts-with-accounts-type-full (2019-08-13) - AA
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auditors-resignation-company (2019-11-19) - AUD
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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notification-of-a-person-with-significant-control (2018-02-15) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-15) - PSC07
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appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
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confirmation-statement-with-updates (2018-07-03) - CS01
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accounts-with-accounts-type-full (2018-07-25) - AA
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second-filing-capital-allotment-shares (2018-08-06) - RP04SH01
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-21) - SH01
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change-person-director-company-with-change-date (2017-11-21) - CH01
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change-person-secretary-company-with-change-date (2017-11-21) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01
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confirmation-statement-with-updates (2017-07-03) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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accounts-with-accounts-type-full (2017-07-03) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-10) - AP03
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-account-reference-date-company-previous-shortened (2016-07-07) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-14) - MR01
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accounts-with-accounts-type-full (2016-10-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-08) - AD01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-09-04) - AA01
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resolution (2015-08-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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incorporation-company (2015-07-15) - NEWINC