- 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) |
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15 Sep 2016 | RESOLUTIONS |
Resolutions
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24 Feb 2016 | MR01 | Registration of charge 032532060011, created on 23 February 2016 | |
06 Oct 2015 | RP04 |
Second filing of TM01 previously delivered to Companies House
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|
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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22 Sep 2015 | AP01 | Appointment of Werner Karel Frowein as a director on 11 September 2015 | |
22 Sep 2015 | TM01 |
Termination of appointment of Robertus Leonardus Devilee as a director on 11 September 2015
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|
28 Aug 2015 | TM01 | Termination of appointment of Maarten Arnout De Klerk as a director on 6 July 2015 | |
28 Aug 2015 | AP01 | Appointment of Geert Datema as a director on 6 July 2015 | |
22 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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|
24 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Feb 2014 | RESOLUTIONS |
Resolutions
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13 Jan 2014 | AP01 | Appointment of Robertus Leonardus Devilee as a director | |
13 Jan 2014 | TM01 | Termination of appointment of Jeroen Hardebol as a director | |
16 Dec 2013 | MR01 | Registration of charge 032532060010 | |
22 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 15 October 2013
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|
22 Oct 2013 | RESOLUTIONS |
Resolutions
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17 Sep 2013 | AR01 | Annual return made up to 17 September 2013 with full list of shareholders | |
10 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Jun 2013 | MR01 | Registration of charge 032532060009 | |
02 Oct 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
02 Jul 2012 | TM01 | Termination of appointment of Ian Ross as a director | |
02 Jul 2012 | TM01 | Termination of appointment of Ian Ross as a director | |
13 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders |