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Bilbao Offshore Holding LTD

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Details

Company type Private Limited Company
Company Number 12099853
Universal Entity Code6210-3094-0897-5573
Record last updated Monday, May 6, 2024 1:33:00 AM UTC
Postal Code SE1 2AQ

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Directors

Document Type Publication date Download link
Registry Apr 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2024 Resignation of one Director (a man) 12099... Resignation of one Director (a man) 12099...
Registry Feb 7, 2024 Appointment of a man as Director and Senior Commercial Manager Appointment of a man as Director and Senior Commercial Manager
Registry Apr 6, 2023 Appointment of a man as Director and Alternate Director Appointment of a man as Director and Alternate Director
Registry Apr 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 12, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 12, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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