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BLUEWATER OPERATIONS (UK) LIMITED

Company number 02982172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Ian Wray Munro Ross on 10 October 2009
10 May 2010 CH01 Director's details changed for Maarten Arnout De Klerk on 10 October 2009
06 Nov 2009 AA Full accounts made up to 31 December 2008
02 Nov 2009 AP01 Appointment of Mr Jeroen Hardebol as a director
27 Oct 2009 TM01 Termination of appointment of Edwin Bower as a director
16 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 20
01 Jul 2009 288a Director appointed maarten arnout de klerk
23 Jun 2009 288b Appointment terminated director adriaan van de korput
23 Jun 2009 288b Appointment terminated secretary edwin bower
23 Jun 2009 288a Director appointed edwin matthew bower
04 Nov 2008 AA Full accounts made up to 31 December 2007
31 Oct 2008 363a Return made up to 10/10/08; full list of members
08 Nov 2007 363s Return made up to 10/10/07; no change of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
14 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 363s Return made up to 10/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jul 2006 395 Particulars of mortgage/charge
11 Jul 2006 395 Particulars of mortgage/charge
05 May 2006 288a New secretary appointed
04 May 2006 288b Secretary resigned
06 Feb 2006 AA Full accounts made up to 31 December 2004
21 Nov 2005 363s Return made up to 10/10/05; full list of members
08 Nov 2005 395 Particulars of mortgage/charge