BLUEWATER SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BLUEWATER SERVICES (UK) LIMITED
COMPANY NUMBER
03253206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
17/09/1996
(28 years and 3 months old)
WEBSITE
www.bluewater.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2HB
Telephone: 01224403300
TPS: No
15 Appold Street
London
EC2A 2HB
Bluewater House
Badentoy Crescent
Portlethen
Aberdeen, Aberdeenshire
AB12 4YD
Telephone: 403300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEWATER HOLDING BV | N/A | N/A |
| BLUEWATER SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER (FLOATING PRODUCTION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUEWATER SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEWATER SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEWATER SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2017 - Present (7 years and 1 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/01/2018 - Present (6 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
17/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
17/09/1996 - 30/12/1999 (3 years and 3 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURELIA HOLDING NV | N/A | N/A |
| BLUEWATER HOLDING BV | N/A | N/A |
| BLUEWATER SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER (FLOATING PRODUCTION) LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER LANCASTER PRODUCTION (UK) LIMITED | Active - Accounts Filed | View Report |
| PIERCE PRODUCTION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 06/02/2018 | Arie Adrianus Van Der Laan (924251698) has left the board |
| 06/02/2018 | New Board Member Arie Adrianus Van Der Laan (924251470) Appointed |
| 30/01/2018 | Werner Karel Frowein (920117392) has left the board |
| 30/01/2018 | New Board Member Arie Adrianus Van Der Laan (924251698) Appointed |
| 28/11/2017 | New Board Member Adriaan Petrus Van De Korput (922596640) Appointed |
| 28/11/2017 | Adriaan Petrus Van De Korput (924022057) has left the board |
| 20/11/2017 | New Board Member Adriaan Petrus Van De Korput (924022057) Appointed |
| 20/11/2017 | Geert Datema (920054378) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Board Member Werner Karel Frowein (920117392) Appointed |
| 24/09/2015 | Robertus Leonardus Devilee (918419637) has left the board |
| 02/09/2015 | New Board Member Geert Datema (920054378) Appointed |
| 02/09/2015 | Maarten Arnout De Klerk (913928443) has left the board |
| 26/09/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 15/01/2014 | Jeroen Hardebol (914643220) has left the board |
| 15/01/2014 | New Board Member Robertus Leonardus Devilee (918419637) Appointed |
| 23/09/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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