BLUEWATER SERVICES (UK) LIMITED

Company number 03253206

Date	Type	Description	View / Download
15 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap, resolution of 14/07/2016 be revoked and disregarded 26/08/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2016	MR01	Registration of charge 032532060011, created on 23 February 2016	(16 pages)
06 Oct 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Robertas Devilee	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
22 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 96,254,721	(4 pages)
22 Sep 2015	AP01	Appointment of Werner Karel Frowein as a director on 11 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Robertus Leonardus Devilee as a director on 11 September 2015 ANNOTATION Clarification a second filing TM01 was registered on 06/10/15.	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Maarten Arnout De Klerk as a director on 6 July 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Geert Datema as a director on 6 July 2015	(3 pages)
22 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 96,254,721	(4 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ That the share capital be £96,254,721 11/02/2014	(1 page)
13 Jan 2014	AP01	Appointment of Robertus Leonardus Devilee as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Jeroen Hardebol as a director	(1 page)
16 Dec 2013	MR01	Registration of charge 032532060010	(258 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 96,254,721	(4 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders	(4 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
05 Jun 2013	MR01	Registration of charge 032532060009	(26 pages)
02 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(4 pages)
02 Jul 2012	TM01	Termination of appointment of Ian Ross as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Ian Ross as a director	(1 page)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
20 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(5 pages)