BLUEWATER ETTRICK PRODUCTION (UK) LIMITED

Company number 05734666

Date	Type	Description	View / Download
31 Oct 2017	MR04	Satisfaction of charge 057346660007 in full	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 3 in full	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
10 Oct 2017	CH01	Director's details changed for Werner Karel Frowein on 4 September 2017	(2 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
22 Jun 2017	MR01	Registration of charge 057346660008, created on 20 June 2017	(32 pages)
22 Jun 2017	MR01	Registration of charge 057346660009, created on 20 June 2017	(32 pages)
24 Mar 2017	AP01	Appointment of Adriaan Petrus Van De Korput as a director on 24 March 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Geert Datema as a director on 24 March 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1	(4 pages)
24 Feb 2016	MR01	Registration of charge 057346660006, created on 23 February 2016	(11 pages)
24 Feb 2016	MR01	Registration of charge 057346660007, created on 23 February 2016	(16 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 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	(1 page)
09 Sep 2015	AP01	Appointment of Geert Datema as a director on 6 July 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Maarten Arnout De Klerk as a director on 6 July 2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(4 pages)
18 Mar 2015	CH01	Director's details changed for Maarten Arnout De Klerk on 17 November 2014	(2 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 May 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(4 pages)
13 Jan 2014	AP01	Appointment of Robertus Leonardus Devilee as a director	(2 pages)

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