- Company Overview for BLUEWATER SERVICES (UK) LIMITED (03253206)
- Filing history for BLUEWATER SERVICES (UK) LIMITED (03253206)
- People for BLUEWATER SERVICES (UK) LIMITED (03253206)
- Charges for BLUEWATER SERVICES (UK) LIMITED (03253206)
- More for BLUEWATER SERVICES (UK) LIMITED (03253206)
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) |
---|---|---|---|
17 Jan 2019 | MR04 | Satisfaction of charge 032532060011 in full | |
17 Jan 2019 | MR04 | Satisfaction of charge 5 in full | |
17 Jan 2019 | MR04 | Satisfaction of charge 7 in full | |
21 Dec 2018 | MR01 | Registration of charge 032532060016, created on 19 December 2018 | |
20 Dec 2018 | MR01 | Registration of charge 032532060013, created on 19 December 2018 | |
20 Dec 2018 | MR01 | Registration of charge 032532060014, created on 19 December 2018 | |
20 Dec 2018 | MR01 | Registration of charge 032532060015, created on 19 December 2018 | |
17 Sep 2018 | CS01 | Confirmation statement made on 15 September 2018 with no updates | |
08 May 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Jan 2018 | AP01 | Appointment of Arie Adrianus Van Der Laan as a director on 12 January 2018 | |
26 Jan 2018 | TM01 | Termination of appointment of Werner Karel Frowein as a director on 12 January 2018 | |
16 Nov 2017 | AP01 | Appointment of Adriaan Petrus Van De Korput as a director on 2 November 2017 | |
16 Nov 2017 | TM01 | Termination of appointment of Geert Datema as a director on 2 November 2017 | |
16 Nov 2017 | TM01 | Termination of appointment of Geert Datema as a director on 2 November 2017 | |
31 Oct 2017 | MR04 | Satisfaction of charge 4 in full | |
31 Oct 2017 | MR04 | Satisfaction of charge 6 in full | |
31 Oct 2017 | MR04 | Satisfaction of charge 3 in full | |
10 Oct 2017 | CH01 | Director's details changed for Werner Karel Frowein on 4 September 2017 | |
26 Sep 2017 | CS01 | Confirmation statement made on 15 September 2017 with no updates | |
08 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
23 Jun 2017 | MR01 | Registration of charge 032532060012, created on 20 June 2017 | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 26 August 2016
|
|
15 Sep 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates |