BLUEWATER SERVICES (UK) LIMITED

Company number 03253206

Date	Type	Description	View / Download
17 Jan 2019	MR04	Satisfaction of charge 032532060011 in full	(1 page)
17 Jan 2019	MR04	Satisfaction of charge 5 in full	(1 page)
17 Jan 2019	MR04	Satisfaction of charge 7 in full	(1 page)
21 Dec 2018	MR01	Registration of charge 032532060016, created on 19 December 2018	(19 pages)
20 Dec 2018	MR01	Registration of charge 032532060013, created on 19 December 2018	(21 pages)
20 Dec 2018	MR01	Registration of charge 032532060014, created on 19 December 2018	(21 pages)
20 Dec 2018	MR01	Registration of charge 032532060015, created on 19 December 2018	(21 pages)
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
26 Jan 2018	AP01	Appointment of Arie Adrianus Van Der Laan as a director on 12 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Werner Karel Frowein as a director on 12 January 2018	(1 page)
16 Nov 2017	AP01	Appointment of Adriaan Petrus Van De Korput as a director on 2 November 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Geert Datema as a director on 2 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Geert Datema as a director on 2 November 2017	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 4 in full	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 6 in full	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 3 in full	(1 page)
10 Oct 2017	CH01	Director's details changed for Werner Karel Frowein on 4 September 2017	(2 pages)
26 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Written res 14/07/16 revoked & auth share cap figure increased 26/08/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jun 2017	MR01	Registration of charge 032532060012, created on 20 June 2017	(32 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 96,254,722	(8 pages)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)