About

Registered Number: 01937517
Date of Incorporation: 08/08/1985 (32 years and 5 months ago)
Registered Address: No address supplied

 

Founded in 1985, British American Offshore Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". There are 3 directors listed for British American Offshore Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Michael Boykin 01 October 2014 - 1
Mr Theodore Gobillot 01 October 2014 - 6
Mr Dennis Baldwin 04 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Mark Mai 18 May 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2017
TM02 - Termination of appointment of secretary 08 August 2017
AP03 - Appointment of secretary 20 June 2017
CS01 - N/A 05 June 2017
TM02 - Termination of appointment of secretary 03 May 2017
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
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation 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
288a - Notice of appointment of directors or secretaries 05 July 2004
363s - Annual Return 16 June 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
AA - Annual Accounts 04 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 31 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 02 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2000
363s - Annual Return 30 June 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 14 June 1999
AA - Annual Accounts 02 November 1998
287 - Change in situation or address of Registered Office 17 September 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 12 June 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 16 June 1995
CERTNM - Change of name certificate 02 December 1985
MISC - Miscellaneous document 07 November 1985
NEWINC - New incorporation documents 08 August 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.