About

Registered Number: 04152612
Date of Incorporation: 02/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Atticus House 2 The Windmills, Turk Street, Alton, Hampshire, GU34 1EF

 

Having been setup in 2001, Bluewater Atlantic Ltd are based in Hampshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Richardson, Ann, Richardson, Ian for Bluewater Atlantic Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Ann 17 April 2001 22 January 2007 1
RICHARDSON, Ian 17 April 2001 06 March 2002 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 20 December 2018
PSC04 - N/A 22 November 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 23 December 2013
CH01 - Change of particulars for director 23 December 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 02 August 2012
CH01 - Change of particulars for director 01 February 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 17 January 2011
SH01 - Return of Allotment of shares 06 October 2010
AA - Annual Accounts 06 October 2010
AD01 - Change of registered office address 22 January 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 04 February 2009
AA - Annual Accounts 12 November 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 11 July 2007
363s - Annual Return 06 July 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
AA - Annual Accounts 07 November 2006
288a - Notice of appointment of directors or secretaries 25 August 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
RESOLUTIONS - N/A 16 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 10 January 2005
288b - Notice of resignation of directors or secretaries 17 June 2004
AA - Annual Accounts 17 June 2004
AA - Annual Accounts 01 March 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
363s - Annual Return 22 January 2004
287 - Change in situation or address of Registered Office 02 December 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 02 December 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
363s - Annual Return 13 March 2002
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
287 - Change in situation or address of Registered Office 26 April 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
NEWINC - New incorporation documents 02 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.