BW PIONEER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BW PIONEER (UK) LIMITED
COMPANY NUMBER
06299335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/07/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
02/07/2007
29/08/2014
LISTHOPE LIMITED
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
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 |
|---|---|---|
| BW OFFSHORE SHIPHOLDING PTE LTD | N/A | N/A |
| BW PIONEER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Kei Ikeda (926082661) has left the board |
| 21/10/2024 | New Board Member Michael Thomas McAreavey (932831674) Appointed |
| 10/07/2024 | Hans Kristian Langsrud (926083084) has left the board |
Credit Risk Overview
Want to learn more about BW PIONEER (UK) 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 BW PIONEER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BW PIONEER (UK) 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 |
|---|---|---|---|---|
|
13/09/2022 - Present (2 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/09/2022 - Present (2 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2024 - Present (1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
02/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BW OFFSHORE SHIPHOLDING PTE LTD | N/A | N/A |
| BW PIONEER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Kei Ikeda (926082661) has left the board |
| 21/10/2024 | New Board Member Michael Thomas McAreavey (932831674) Appointed |
| 10/07/2024 | Hans Kristian Langsrud (926083084) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Asgeir Skjeloy (930053775) Appointed |
| 30/09/2022 | New Board Member Asgeir Skjeloy (930053863) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 30/07/2019 | New Board Member Hans Kristian Langsrud (926083084) Appointed |
| 29/07/2019 | Ming Yen Yip (925801316) has left the board |
| 29/07/2019 | Carl Krogh Arnet (918628156) has left the board |
| 29/07/2019 | New Board Member Kei Ikeda (926082661) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Board Member Ming Yen Yip (925801316) Appointed |
| 01/04/2019 | Change in Reg. Office |
| 21/07/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 08/08/2017 | Change in Reg. Office |
| 18/07/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 20/06/2016 | Stuart Charles Bannerman (918629417) has left the board |
| 10/12/2015 | New Board Member Carl Krogh Arnet (918628156) Appointed |
| 10/12/2015 | Carl Krogh Arnet (919039341) has left the board |
| 05/12/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 06/09/2014 | Stuart Charles Bannerman (919039342) has left the board |
| 06/09/2014 | New Board Member Stuart Charles Bannerman (918629417) Appointed |
| 02/09/2014 | Andrew Simon Davis (906923107) has left the board |
| 28/08/2014 | SDG SECRETARIES LIMITED (990002843) has left the board |
| 28/08/2014 | New Board Member Stuart Charles Bannerman (919039342) Appointed |
| 28/08/2014 | New Board Member Carl Krogh Arnet (919039341) Appointed |
| 28/08/2014 | Change in Reg. Office |
| 08/07/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
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