BRITISH AMERICAN OFFSHORE LIMITED
Company is dissolved
General Information
NAME
BRITISH AMERICAN OFFSHORE LIMITED
COMPANY NUMBER
01937517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
08/08/1985
(39 years and 3 months old)
WEBSITE
ROWANCOMPANIES.COM
CONFIRMATION STATEMENT MADE UP TO
04/06/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
08/08/1985
02/12/1985
ROWAN NORTH SEA LIMITED
LONDON
EC4N 6AF
Telephone: 02073672861
TPS: No
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Telephone: 73672861
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member John Alexander Campbell Winton (922742424) Appointed |
| 30/10/2024 | New Board Member John Alexander Campbell Winton (922742424) Appointed |
| 25/10/2024 | New Board Member Jonathan Paul Cross (925813107) Appointed |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH AMERICAN OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/07/1990 - 01/11/1993 (3 years and 3 months) Secretary: 04/06/1991 - 01/09/1992 (1 years and 2 months) Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1926 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
04/06/1991 - 21/04/2004 (12 years and 10 months) Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 01/09/1992 - 19/06/2007 (14 years and 9 months) Secretary: 01/09/1992 - 25/10/2005 (13 years and 1 months) Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
01/11/1993 - 31/12/2008 (15 years and 1 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member John Alexander Campbell Winton (922742424) Appointed |
| 30/10/2024 | New Board Member John Alexander Campbell Winton (922742424) Appointed |
| 25/10/2024 | New Board Member Jonathan Paul Cross (925813107) Appointed |
| 03/10/2024 | New Board Member John Alexander Campbell Winton (922742424) Appointed |
| 16/09/2024 | New Board Member Jonathan Paul Cross (925813107) Appointed |
| 24/07/2024 | New Board Member Jonathan P Cross (925813107) Appointed |
| 24/07/2024 | New Board Member John Alexander Campbell Winton (922742424) Appointed |
| 09/02/2024 | New Board Member Jonathan P Cross (925813107) Appointed |
| 15/07/2019 | Kevin Michael Klein (926014808) has left the board |
| 15/07/2019 | New Board Member Kevin Michael Klein (913956669) Appointed |
| 08/07/2019 | New Company Secretary Stephen Laurence Mooney (926015632) Appointed |
| 08/07/2019 | Mark Francis Mai (923394456) has left the board |
| 08/07/2019 | Theodore David Gobillot (919145302) has left the board |
| 08/07/2019 | Rui Miguel Silva Gomes (924774616) has left the board |
| 08/07/2019 | New Board Member Jonathan P Cross (925813107) Appointed |
| 08/07/2019 | Dennis Scott Baldwin (920715288) has left the board |
| 08/07/2019 | New Board Member Kevin Michael Klein (926014808) Appointed |
| 08/07/2019 | New Board Member John Alexander Campbell Winton (922742424) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/07/2018 | Rui Miguel Silva Gomes (924774672) has left the board |
| 04/07/2018 | New Board Member Rui Miguel Silva Gomes (924774616) Appointed |
| 27/06/2018 | New Board Member Rui Miguel Silva Gomes (924774672) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 26/04/2018 | Michael Doyle Boykin (919145249) has left the board |
| 14/10/2017 | New Accounts filed |
| 10/08/2017 | Geji Theresa Loether (916556408) has left the board |
| 22/06/2017 | New Company Secretary Mark Francis Mai (923394456) Appointed |
| 09/06/2017 | New Confirmation Statement filed |
| 05/05/2017 | Melanie Trent (911547999) has left the board |
| 13/10/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 25/04/2016 | Dennis Scott Baldwin (920715970) has left the board |
| 25/04/2016 | New Board Member Dennis Scott Baldwin (920715288) Appointed |
| 18/04/2016 | New Board Member Dennis Scott Baldwin (920715970) Appointed |
| 14/04/2016 | Gregory Michael Hatfield (917976888) has left the board |
| 18/10/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 19/06/2015 | New Confirmation Statement filed |
| 05/02/2015 | Theodore David Gobillot (919145574) has left the board |
| 05/02/2015 | New Board Member Theodore David Gobillot (919145302) Appointed |
| 14/10/2014 | New Accounts filed |
| 06/10/2014 | John Kevin Bartol (917185450) has left the board |
| 06/10/2014 | John Lawrence Buvens (912300548) has left the board |
| 06/10/2014 | New Board Member Theodore David Gobillot (919145574) Appointed |
| 06/10/2014 | New Board Member Michael Doyle Boykin (919145249) Appointed |
| 09/06/2014 | New Confirmation Statement filed |
| 12/05/2014 | New Board Member Gregory Michael Hatfield (917976888) Appointed |
| 12/05/2014 | Gregory Michael Hatfield (918731586) has left the board |
| 05/05/2014 | New Board Member Gregory Michael Hatfield (918731586) Appointed |
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