PIERCE PRODUCTION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PIERCE PRODUCTION COMPANY LIMITED
COMPANY NUMBER
03492253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
08/01/1998
(26 years and 11 months old)
WEBSITE
https://www.bluewater.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
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
15 Appold Street
London
EC2A 2HB
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 SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| PIERCE PRODUCTION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PIERCE PRODUCTION COMPANY 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 PIERCE PRODUCTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIERCE PRODUCTION COMPANY 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 |
|
08/01/1998 - 08/12/1999 (1 years and 11 months) Born in Aug 1948 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
08/01/1998 - 21/04/1998 (3 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/04/1998 - 09/11/2001 (3 years and 6 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 17/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 30/01/2018 | Werner Karel Frowein (920117392) has left the board |
| 30/01/2018 | New Board Member Arie Adrianus Van Der Laan (924251470) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 28/11/2017 | Adriaan Petrus Van De Korput (924022042) has left the board |
| 28/11/2017 | New Board Member Adriaan Petrus Van De Korput (922596640) Appointed |
| 20/11/2017 | Geert Datema (920054378) has left the board |
| 20/11/2017 | New Board Member Adriaan Petrus Van De Korput (924022042) Appointed |
| 19/09/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts 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 |
| 20/01/2015 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 15/01/2014 | Jeroen Hardebol (914643220) has left the board |
| 15/01/2014 | New Board Member Robertus Leonardus Devilee (918419637) Appointed |
| 15/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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