About

Date of Incorporation: 08/08/1985 (32 years and 1 month ago)
Registered Address: No address supplied

 

Based in the United Kingdom, British American Offshore Ltd was setup in 1985, it has a status of "Active". The current directors of this organisation are listed as Mr Dennis Scott Baldwin, Mr Michael Doyle Boykin, Mr Theodore David Gobillot at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Dennis Scott Baldwin 04 April 2016 11
Mr Michael Doyle Boykin 01 October 2014 5
Mr Theodore David Gobillot 01 October 2014 11
Secretary Name Appointed Total Appointments
Geji Theresa Loether 16 December 2011 1
Melanie Trent 25 October 2005 3

Filing History

Document Type Date
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 06 June 2016
AP01 - Appointment of director 14 April 2016
TM01 - Termination of appointment of director 12 April 2016
AA - Annual Accounts 14 October 2015
AD01 - Change of registered office address 01 July 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 09 October 2014
AP01 - Appointment of director 02 October 2014
AP01 - Appointment of director 02 October 2014
TM01 - Termination of appointment of director 02 October 2014
TM01 - Termination of appointment of director 02 October 2014
AR01 - Annual Return 04 June 2014
AP01 - Appointment of director 01 May 2014
TM01 - Termination of appointment of director 30 April 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 17 October 2012
TM01 - Termination of appointment of director 06 September 2012
AP01 - Appointment of director 06 September 2012
AR01 - Annual Return 07 June 2012
AP03 - Appointment of secretary 29 December 2011
AA - Annual Accounts 06 October 2011
TM01 - Termination of appointment of director 26 September 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 18 August 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 22 October 2010
TM01 - Termination of appointment of director 26 July 2010
AP01 - Appointment of director 19 July 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 08 June 2009
287 - Change in situation or address of Registered Office 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
353 - Register of members 08 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 June 2009
288b - Notice of resignation of directors or secretaries 30 May 2009
AA - Annual Accounts 31 October 2008
363s - Annual Return 02 July 2008
287 - Change in situation or address of Registered Office 07 May 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 08 August 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 28 November 2005
AA - Annual Accounts 02 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2004
288a - Notice of appointment of directors or secretaries 13 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.