BS Energy Services Limited

Company Name	BS Energy Services Limited
Company Status	Dissolved
Company Number	01177475
Category	Private Limited Company
Incorporation Date	16 July 1974(49 years, 9 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Names	Jacobs & Tenvig Offshore Limited and Jacobs Offshore Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(28 years after company formation)
Appointment Duration	16 years, 6 months (closed 05 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Secretary Name	Peter Timothy James Mason
Status	Closed
Appointed	28 November 2017(43 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 February 2019)
Role	Company Director
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mr Paul Robert Jackson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2018(44 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 05 February 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Julian Raymond Fearne Bolland
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(17 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2000)
Role	Shipbroker
Correspondence Address	Farm Cottage Water Lane Bisley Woking Surrey GU24 9BA

Director Name	Christopher Frederick Long
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(17 years, 2 months after company formation)
Appointment Duration	4 years (resigned 20 October 1995)
Role	Shipbroker
Correspondence Address	7 Kirkbrae View Cults Aberdeen Aberdeenshire AB1 9RU Scotland

Director Name	Andrew Michael Glyndwr Williams
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(17 years, 2 months after company formation)
Appointment Duration	26 years, 1 month (resigned 14 November 2017)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	18a Woodside Avenue Walton On Thames Surrey KT12 5LG

Director Name	Richard Alan Pottruff
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(17 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 1992)
Role	Accountant
Correspondence Address	55 St James Avenue Beckenham Kent BR3 4HF

Director Name	Charles Henry Cundall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(17 years, 2 months after company formation)
Appointment Duration	26 years, 1 month (resigned 13 November 2017)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Neswick Hall Bainton Driffield East Yorkshire Yo25

Director Name	Robert Bruce Donaldson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(17 years, 2 months after company formation)
Appointment Duration	25 years, 11 months (resigned 18 August 2017)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Durris Banchory Kincardineshire AB31 3BD Scotland

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Resigned
Appointed	24 September 1991(17 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Thomas Terence Austin
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(17 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tara London Road Harlow Common Essex CM17 9NQ

Director Name	Mr Thomas David Hayward Young
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(17 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2000)
Role	Shipbroker
Correspondence Address	33 Sydney Street London SW3 6PU

Secretary Name	James Charles Southern
Nationality	British
Status	Resigned
Appointed	28 February 1992(17 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 May 1997)
Role	Company Director
Correspondence Address	29 Brookfield Road Bedford Bedfordshire MK41 9LB

Secretary Name	Thomas Terence Austin
Nationality	British
Status	Resigned
Appointed	20 May 1997(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tara London Road Harlow Common Essex CM17 9NQ

Director Name	Mr Derek Edmund Piers Walter
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(26 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hazelewell Road Putney London SW15 6GT

Director Name	Iain Malcolm Shaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(26 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 June 2006)
Role	Shopbroker Director
Country of Residence	United Kingdom
Correspondence Address	4 Winchester Grove Sevenoaks Kent TN13 3BL

Secretary Name	Mr Derek Edmund Piers Walter
Nationality	British
Status	Resigned
Appointed	30 November 2000(26 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hazelewell Road Putney London SW15 6GT

Secretary Name	Mr James Richard De Villeneuve Kidwell
Nationality	British
Status	Resigned
Appointed	01 August 2002(28 years after company formation)
Appointment Duration	15 years, 4 months (resigned 28 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Director Name	Mr Denis Andreas Petropoulos
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(34 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 November 2017)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	96 Rivermead Court Ranelagh Gardens London SW6 3SA

Director Name	Mr Alan Robert William Marsh
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(34 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2013)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Mallards Windsor Lane, Wooburn Green High Wycombe Buckinghamshire HP10 0EG

Director Name	Mr Alexander Chandos Tempest Vane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(42 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Miss Louise Margaret Evans
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(43 years, 4 months after company formation)
Appointment Duration	7 months (resigned 29 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand London WC2N 5HR

Contact

Website	braemarseascope.com

Location

Registered Address	1 Strand London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75k at £1	Braemar Seascope Group PLC 100.00% Ordinary

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

3 January 1985	Delivered on: 3 January 1985 Satisfied on: 27 February 1992 Persons entitled: Hambros Bank Limited Classification: Financial agreement Secured details: Â£440,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: A) all the company's beneficial interest rights & title in & under the building agreement dated 31/10/84, please see doc M36 for details b) the vessel. Fully Satisfied
28 December 1984	Delivered on: 3 January 1985 Satisfied on: 27 February 1992 Persons entitled: The Secretary of State for Trade and Industry Classification: A supplemental agreement Secured details: All moneys due or to become due from the company and/or R. lapthorne company (holdings) limited to the chargee under the terms of the charge. Particulars: All monies payable to the company in accordance with the terms of the financial agreement or of the deed of covenant the vessel. Fully Satisfied
28 December 1984	Delivered on: 3 January 1985 Satisfied on: 27 February 1992 Persons entitled: Hambros Bank Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a financial agreement. Particulars: The security fund. Fully Satisfied
14 September 1984	Delivered on: 20 September 1984 Satisfied on: 27 February 1992 Persons entitled: Hambros Bank Limited Classification: Shiparents agreement Secured details: All moneys due or to become due from the company and john I jacobs PLC to the chargee under the terms of a financial agreement 14-9-84. Particulars: Any monies payable to the company in accordance with the terms as defined in the financial agreement please see doc for fuller details & the vessel. Fully Satisfied
14 September 1984	Delivered on: 20 September 1984 Satisfied on: 27 February 1992 Persons entitled: Hambros Bank Limited Classification: Financial agreement Secured details: Â£416,000 and all other moneys due or to become due from the company to the chargee under the terms of the financial agreement 14-9-84. Particulars: All the company's beneficial interest and all its benefits rights and title in and under the building agreement dated 22-6-84 in relation to the construction and purchase of a coaster k/as yard no 289 the vessel as she is constructed. Please see doc for fuller details. Fully Satisfied
25 November 1983	Delivered on: 30 November 1983 Satisfied on: 26 April 1989 Persons entitled: Hambros Bank Limited Classification: Deed of covenant Secured details: Â£696,000 and all other monies due or to become due from the company and/or john l jacobs PLC to the chargee secured by a mortgage 18-2-83 under the terms of the security documents as defined. Particulars: The mortgaged premises all as defined in the said deed of covenant. Fully Satisfied
25 November 1983	Delivered on: 30 November 1983 Satisfied on: 26 April 1989 Persons entitled: Hambros Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 25-11-83 and regulated by a financial agreement 18-2-83. Particulars: 32-64TH shares in the M.V. "moo plover". Fully Satisfied
29 November 1991	Delivered on: 16 December 1991 Satisfied on: 27 February 1992 Persons entitled: Hambros Bank Limited Classification: Deed of covenant Secured details: All monies due or to become due from jacobs and partners limited and R. lapthorn and company limited ( the "325" and "328 owners") to the chargee under the "security documents" (as defined). Particulars: All rights title interest and benefits in and under the ship and insurances. Fully Satisfied
29 November 1991	Delivered on: 16 December 1991 Satisfied on: 27 February 1992 Persons entitled: Hambros Bank Limited Classification: Third priority statutory mortgage Secured details: All monies due or to become due from the company to the chargee regulated by a financial agreement DATED30TH november 1990, a further financial agreement of even date and a deed of covenant of even date on an account current. Particulars: 32/64TH shares of and in the M.V. "hoo swan" (see form 395 for full details). Fully Satisfied
30 November 1990	Delivered on: 6 December 1990 Satisfied on: 27 February 1992 Persons entitled: Hambros Bank Limited Lloyds Bank PLC Classification: Third priority statutory mortgage Secured details: All monies due or to become due from the company to the chargees on an account current supplemental to a deed of even date and this mortgage. Particulars: 32/64TH shares of and in the M.V. "hoo swan" which ship is registered in the name of the company and R. lapthorn and company limited at the port of london with official number 709744. Fully Satisfied
30 November 1990	Delivered on: 6 December 1990 Satisfied on: 27 February 1992 Persons entitled: Hambros Bank Limited Lloyds Bank PLC Lloyds Bank PLC Hambros Bank Limited Classification: Second priority statutory mortgage Secured details: All monies due or to become due from the company to the chargees on an account current supplemental to a deed of covenant of even date and this mortgage. Particulars: 32/64TH shares of and in the M.V. "hoo tern" which ship is registered in the name of the company and john I. Jacobs PLC at the port of london with official number 705905. Fully Satisfied
30 November 1990	Delivered on: 6 December 1990 Satisfied on: 27 February 1992 Persons entitled: Hambros Bank Limited Lloyds Bank PLC Lloyds Bank PLC Hambros Bank Limited Lloyds Bank PLC / "the Mortgagees) Hambros Bank Limited Classification: Deed of covenant Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of "the security documents" as defined in the deed of covenant. Particulars: All the company's rights, title, interest and benefits in and under those particulars as detailed on doc M395 (see doc for full details). Fully Satisfied
19 January 1989	Delivered on: 6 February 1989 Satisfied on: 24 January 1992 Persons entitled: Hambros Bank Limited Classification: Deed of covenant. Secured details: Â£621,170 and all other monies due or to become due from the company to the chargee and/or R. lapthorn and company limited under the security documents defined as a financial agreement dated 28TH dec 84. an agreement deed of charge mortgage and deed of covenant all dated 19TH jan 1989 and any such order documents as may have been or shall be executed. Particulars: All the company's rifhts, title interests and benefits in and under a) thirty-two sixty-fourth shares of and in M.V. "hoo swan" registered at the port of london under official number 709744. b) the earnings and insurances of the vessel and any compensation payable in respect of requisition for title or order compulsary acquisition of the vessel. Fully Satisfied
19 January 1989	Delivered on: 6 February 1989 Satisfied on: 27 February 1992 Persons entitled: The Secretary of State for Trade and Indsutry. Classification: Charge Secured details: All monies due or to become due from the company to and/or R. lapthorn and company limited under the terms of a shipowners agreement dated 28TH dec 1984 as amended by the terms of the said letter to the chargee. Particulars: A) any moneys whcih may be payable to either of the ocmpany or lapthorn in accordance with terms of clause 13(a) of a deed of covenant dated 19TH january 1989 b) the company's 32/64TH shares in the vessel being "hoo swan" registered at the port of london under official number 709744. Fully Satisfied
18 February 1983	Delivered on: 18 February 1983 Satisfied on: 26 April 1989 Persons entitled: Hambros Bank Limited Classification: Deed of charge Secured details: Â£696,000 & all other monies due or to become due from the company and john I jacobs PLC to the chargee pursuant to a building agreement 30/11/82. Particulars: The security fund as defined in the deed. Fully Satisfied
19 January 1989	Delivered on: 6 February 1989 Satisfied on: 27 February 1992 Persons entitled: Hambros Bank Limited. Classification: Deed of covenant Secured details: All monies due or to become due from the company and/or R. lapthorn & company limited under the security documents defined as a financial agreement dated 19TH jan 1989 and a mortgage and deed of covenant to be executed and any such other documents as may have been or shall be executed to the chargee. Particulars: All the company's right title, interests and benefits in and under:- a) thirty two sixty-fourth shares of and in M.V. "hoo swan" registered at the port of london under official number 709744. b) the earnings and insurances of the vessel and any compensation payable in respect of registration for title or order comperlsory acquisition of the vessel. Fully Satisfied
19 January 1989	Delivered on: 6 February 1989 Satisfied on: 27 February 1992 Persons entitled: Hambros Bank Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and the security documents as defined therein. Particulars: All the company's right title and interest in and to the security fund, standing to the credit of the company's deposit account. A/c no. 102-943-66. Fully Satisfied
20 January 1989	Delivered on: 6 February 1989 Satisfied on: 27 February 1992 Persons entitled: Lloyds Bank PLC Classification: Second priority statutory mortgage Secured details: All monies due or to become due from to the chargee on an account current under the terms of a financial agreement dated 20/1/89 and a deed of covenant of even date. Particulars: 32/64TH shares owned by the company in M. V. "hoo tern" registered at the port of london on under official no: 705905. Fully Satisfied
19 January 1989	Delivered on: 6 February 1989 Satisfied on: 27 February 1992 Persons entitled: Hambros Bank Limited Classification: Second priority statutory mortgage Secured details: All monies due or to become due from jacobs and partners LTD and R. lapthorn and company LTD to the chargee on an account current under the terms of a financial agreement dated 19/1/89 and a deed of covenant of even date. Particulars: 32/64TH shares of and in M. V. "hoo swan" registered at the port of london under official no: 709744. Fully Satisfied
19 January 1989	Delivered on: 6 February 1989 Satisfied on: 27 February 1992 Persons entitled: Hambros Bank Limited Classification: First priority statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 28/12/84 as supplemented and amended by an agreement dated 19.1.89 and a deed of covenant dated 19/1/89. Particulars: 32/64TH shares of and in M.V. "hoo swan" registered at the port of london under official no: 709744. Fully Satisfied
20 January 1989	Delivered on: 6 February 1989 Satisfied on: 27 February 1992 Persons entitled: Lloyds Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the security documents as defined in the deed. Particulars: All the companys rights, title, interests and benefits in and under:- M.V. "hoo tern" official number 705905 earnings and insurances. Fully Satisfied
27 January 1986	Delivered on: 30 January 1986 Satisfied on: 27 February 1992 Persons entitled: Hambros Bank Limited Classification: Deed of covenant. Secured details: Â£880,000 and all monies due or to become due from the company to the chargee under the terms of a financial agreement dated 28.12.84 and the charge. Particulars: All the companys rights title interest and benefits in & under (a) M. V. "hoo swan" registered at the part of london. Official no. 709744 (b) the earnings and assurances of the vessel any acompersation payable in respect of registration of title or other compulsery acquisition of the vessel. Fully Satisfied
24 January 1986	Delivered on: 30 January 1986 Satisfied on: 27 February 1992 Persons entitled: Hambros Bank Limited. Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 28.12.84 and a deed of covenant dated 27.1.86. Particulars: 32 64TH shares in the M.V. "hoo swan" reg in the name of the company at the port of london off. No. 709744. Fully Satisfied
19 April 1985	Delivered on: 22 April 1985 Satisfied on: 27 February 1992 Persons entitled: Hambros Bank Limited. Classification: Deed of covenant Secured details: Â£832,000 and all other moneys due or to become due from the company and/or john I jacobs PLC to the chargee on an account current secured by a charge dated 19TH april 1985 and supplemental to a financial agreement dated 14TH september 1984 and the security documents as defined therein. Particulars: The mortgaged premises (being the mv "hoo tern" (the "ship") reg part of london o/n 705709 and all benefits claims premiums and the earnings of the ship in the deed of covenant. Fully Satisfied
19 April 1985	Delivered on: 22 April 1985 Satisfied on: 27 February 1992 Persons entitled: Hambros Bank Limited. Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 14.9.84 and a deed of covenant dated 19.4.85. Particulars: 32 64TH shares in the M.V. "hoo tern" reg in the port of london, off. No. 705905. Fully Satisfied

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
9 November 2018	Application to strike the company off the register (1 page)
22 October 2018	Statement of capital on 22 October 2018 GBP 1 (5 pages)
22 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 October 2018	Solvency Statement dated 17/10/18 (1 page)
22 October 2018	Statement by Directors (1 page)
17 October 2018	Appointment of Mr Paul Robert Jackson as a director on 16 October 2018 (2 pages)
1 August 2018	Accounts for a dormant company made up to 28 February 2018 (3 pages)
12 July 2018	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018 (1 page)
15 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017	Termination of appointment of James Richard De Villeneuve Kidwell as a secretary on 28 November 2017 (1 page)
12 December 2017	Appointment of Peter Timothy James Mason as a secretary on 28 November 2017 (2 pages)
12 December 2017	Appointment of Miss Louise Margaret Evans as a director on 28 November 2017 (2 pages)
1 December 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
1 December 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
27 November 2017	Termination of appointment of Denis Andreas Petropoulos as a director on 15 November 2017 (1 page)
27 November 2017	Termination of appointment of Charles Henry Cundall as a director on 13 November 2017 (1 page)
27 November 2017	Termination of appointment of Andrew Michael Glyndwr Williams as a director on 14 November 2017 (1 page)
27 November 2017	Termination of appointment of Denis Andreas Petropoulos as a director on 15 November 2017 (1 page)
27 November 2017	Termination of appointment of Andrew Michael Glyndwr Williams as a director on 14 November 2017 (1 page)
27 November 2017	Termination of appointment of Alexander Chandos Tempest Vane as a director on 23 November 2017 (1 page)
27 November 2017	Termination of appointment of Charles Henry Cundall as a director on 13 November 2017 (1 page)
27 November 2017	Termination of appointment of Alexander Chandos Tempest Vane as a director on 23 November 2017 (1 page)
24 August 2017	Termination of appointment of Robert Bruce Donaldson as a director on 18 August 2017 (1 page)
24 August 2017	Termination of appointment of Robert Bruce Donaldson as a director on 18 August 2017 (1 page)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
23 November 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
23 November 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
5 November 2016	Appointment of Mr Alexander Chandos Tempest Vane as a director on 25 October 2016 (2 pages)
5 November 2016	Appointment of Mr Alexander Chandos Tempest Vane as a director on 25 October 2016 (2 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 75,000 (8 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 75,000 (8 pages)
6 December 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
6 December 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
13 February 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand London WC2N 5HR on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand London WC2N 5HR on 13 February 2015 (1 page)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 75,000 (8 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 75,000 (8 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 75,000 (8 pages)
5 December 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
5 December 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 75,000 (8 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 75,000 (8 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 75,000 (8 pages)
1 July 2013	Termination of appointment of Alan Robert William Marsh as a director on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of Alan Robert William Marsh as a director on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of Alan Robert William Marsh as a director on 1 July 2013 (1 page)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
20 November 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
20 November 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
10 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
10 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
25 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
25 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
3 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Robert Bruce Donaldson on 1 December 2009 (2 pages)
3 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Robert Bruce Donaldson on 1 December 2009 (2 pages)
3 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Robert Bruce Donaldson on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Robert Bruce Donaldson on 30 September 2009 (1 page)
25 January 2010	Director's details changed for Robert Bruce Donaldson on 30 September 2009 (1 page)
12 August 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
12 August 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
5 June 2009	Director appointed denis andreas petropoulos (2 pages)
5 June 2009	Director appointed alan robert william marsh (2 pages)
5 June 2009	Director appointed alan robert william marsh (2 pages)
5 June 2009	Director appointed denis andreas petropoulos (2 pages)
29 December 2008	Return made up to 01/12/08; full list of members (4 pages)
29 December 2008	Return made up to 01/12/08; full list of members (4 pages)
23 December 2008	Accounts for a dormant company made up to 29 February 2008 (3 pages)
23 December 2008	Accounts for a dormant company made up to 29 February 2008 (3 pages)
23 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
23 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
19 December 2007	Return made up to 01/12/07; full list of members (3 pages)
19 December 2007	Return made up to 01/12/07; full list of members (3 pages)
31 October 2007	Company name changed jacobs offshore LIMITED\certificate issued on 31/10/07 (2 pages)
31 October 2007	Company name changed jacobs offshore LIMITED\certificate issued on 31/10/07 (2 pages)
26 September 2007	Return made up to 01/12/06; full list of members (8 pages)
26 September 2007	Return made up to 01/12/06; full list of members (8 pages)
29 December 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
29 December 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
5 January 2006	Accounts for a dormant company made up to 28 February 2005 (4 pages)
5 January 2006	Accounts for a dormant company made up to 28 February 2005 (4 pages)
3 January 2006	Return made up to 01/12/05; full list of members (8 pages)
3 January 2006	Return made up to 01/12/05; full list of members (8 pages)
25 November 2004	Return made up to 01/12/04; full list of members (8 pages)
25 November 2004	Return made up to 01/12/04; full list of members (8 pages)
25 November 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
25 November 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
14 January 2004	Return made up to 01/12/03; full list of members (8 pages)
14 January 2004	Return made up to 01/12/03; full list of members (8 pages)
31 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
31 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
27 February 2003	New secretary appointed;new director appointed (2 pages)
27 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	Secretary resigned;director resigned (1 page)
17 February 2003	Secretary resigned;director resigned (1 page)
17 February 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 February 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 June 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
14 June 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
8 February 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
8 February 2002	New director appointed (2 pages)
16 November 2001	Registered office changed on 16/11/01 from: 10/11 grosvenor place london SW1X 7JG (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 10/11 grosvenor place london SW1X 7JG (1 page)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 May 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
22 May 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
19 January 2001	New secretary appointed;new director appointed (2 pages)
19 January 2001	New secretary appointed;new director appointed (2 pages)
19 January 2001	Return made up to 01/12/00; full list of members (8 pages)
19 January 2001	Return made up to 01/12/00; full list of members (8 pages)
14 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 January 2000	Return made up to 01/12/99; no change of members (7 pages)
7 January 2000	Return made up to 01/12/99; no change of members (7 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 January 1999	Return made up to 01/12/98; full list of members (8 pages)
14 January 1999	Return made up to 24/09/98; full list of members (8 pages)
14 January 1999	Return made up to 24/09/98; full list of members (8 pages)
14 January 1999	Return made up to 01/12/98; full list of members (8 pages)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 January 1998	Return made up to 24/09/97; no change of members (7 pages)
7 January 1998	Return made up to 24/09/97; no change of members (7 pages)
27 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 December 1996	Return made up to 24/09/96; full list of members 363(288) ‐ Director resigned (9 pages)
24 December 1996	Return made up to 24/09/96; full list of members 363(288) ‐ Director resigned (9 pages)
24 December 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 December 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 February 1996	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 February 1996	Return made up to 24/09/95; no change of members (7 pages)
11 February 1996	Return made up to 24/09/95; no change of members (7 pages)
11 February 1996	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
25 May 1994	Full accounts made up to 31 December 1993 (10 pages)
25 May 1994	Full accounts made up to 31 December 1993 (10 pages)
27 July 1993	Full accounts made up to 31 December 1992 (11 pages)
27 July 1993	Full accounts made up to 31 December 1992 (11 pages)
5 February 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (19 pages)
5 February 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (19 pages)
18 January 1988	Company name changed\certificate issued on 18/01/88 (2 pages)
18 January 1988	Company name changed\certificate issued on 18/01/88 (2 pages)
16 July 1974	Incorporation (20 pages)
16 July 1974	Certificate of incorporation (1 page)
16 July 1974	Certificate of incorporation (1 page)

BS Energy Services Limited

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