BILBAO OFFSHORE TOPCO LIMITED: Filings
Overview
| Company Name | BILBAO OFFSHORE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12095099 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BILBAO OFFSHORE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on Jul 02, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||||||
Change of details for Green Investment Group Investments Limited as a person with significant control on Oct 20, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Termination of appointment of Mark Angus Giulianotti as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony James Wort as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Brazier Duffy as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel Andrew Newman as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Secretary's details changed for Helen Everitt on Mar 05, 2024 | 1 pages | CH03 | ||||||||||
Registered office address changed from 3, 4th Floor More London Riverside London SE1 2AQ England to 3 More London Riverside 4th Floor London SE1 2AQ on Jul 21, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Statement of capital on Mar 27, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Edward Patrick Northam on Dec 08, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony James Wort on Dec 28, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0