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Dato Capital United Kingdom

Bps Offshore Services LTD

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Reports

Extended Company Report with Annual AccountsBPS OFFSHORE SERVICES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01598605
Record last updated Tuesday, April 9, 2024 9:53:59 AM UTC
Official Address Riverbank Meadows Business Park Blackwater Camberley Surrey Gu179ab And Hawley, Blackwater And Hawley
There are 8 companies registered at this street
Locality Blackwater And Hawley
Region Hampshire, England
Postal Code GU179AB
Sector Non-trading companynon trading

Charts

Visits

BPS OFFSHORE SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-52020-22024-52024-62025-2012

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Mar 31, 2024 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Apr 1, 2022 Appointment of a woman Appointment of a woman
Registry Mar 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 8, 2016 Appointment of a woman Appointment of a woman
Registry Apr 29, 2016 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 29, 2016 Resignation of a woman Resignation of a woman
Registry Apr 29, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 4, 2015 Annual accounts Annual accounts
Registry Jul 29, 2015 Change of particulars for director Change of particulars for director
Registry Jul 2, 2015 Miscellaneous document Miscellaneous document
Registry Jun 16, 2015 Miscellaneous document 1598... Miscellaneous document 1598...
Registry Jun 5, 2015 Annual return Annual return
Registry Apr 7, 2015 Miscellaneous document Miscellaneous document
Registry Jan 26, 2015 Miscellaneous document 1598... Miscellaneous document 1598...
Registry Jan 26, 2015 Change of registered office address Change of registered office address
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Aug 19, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 18, 2014 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 28, 2014 Resignation of one Director Resignation of one Director
Registry Jul 23, 2014 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jun 5, 2014 Annual return Annual return
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Annual return Annual return
Financials Nov 3, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Annual return Annual return
Registry Feb 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Feb 8, 2011 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Feb 8, 2011 Resignation of one Company Director and one Director Resignation of one Company Director and one Director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jul 16, 2010 Annual return Annual return
Registry Sep 8, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Annual return Annual return
Registry May 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2009 Notice of change of directors or secretaries or in their particulars 1598... Notice of change of directors or secretaries or in their particulars 1598...
Registry May 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2008 Appointment of a woman Appointment of a woman
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Registry Nov 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2007 Register of members Register of members
Registry Nov 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2007 Register of members Register of members
Registry Jun 7, 2007 Annual return Annual return
Financials May 29, 2007 Annual accounts Annual accounts
Registry Nov 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2006 Notice of change of directors or secretaries or in their particulars 1598... Notice of change of directors or secretaries or in their particulars 1598...
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jun 28, 2005 Annual return Annual return
Registry Jul 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 11, 2004 Annual return Annual return
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Financials Jun 10, 2003 Annual accounts Annual accounts
Registry Jun 27, 2002 Annual return Annual return
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry Jun 26, 2001 Annual return Annual return
Financials May 29, 2001 Annual accounts Annual accounts
Registry Jun 8, 2000 Annual return Annual return
Financials May 2, 2000 Annual accounts Annual accounts
Registry Sep 30, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 1999 Annual return Annual return
Financials Apr 19, 1999 Annual accounts Annual accounts
Registry Aug 20, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 17, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 30, 1998 Annual return Annual return
Financials Jun 2, 1998 Annual accounts Annual accounts
Registry May 28, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 16, 1997 Annual accounts Annual accounts
Registry Jun 19, 1997 Annual return Annual return
Registry Jun 6, 1997 Register of members Register of members
Registry Jun 6, 1997 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jun 6, 1997 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 25, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 14, 1996 Resignation of a director Resignation of a director
Registry Nov 14, 1996 Resignation of a director 1598... Resignation of a director 1598...
Registry Oct 7, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 26, 1996 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Financials Sep 20, 1996 Annual accounts Annual accounts
Registry Sep 11, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 23, 1996 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jul 25, 1996 Annual return Annual return

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