About

Registered Number: 08338894
Date of Incorporation: 20/12/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: The Powerboat Centre, Pwllheli Marina, Pwllheli, Gwynedd, LL53 5YT,

 

Based in Pwllheli in Gwynedd, Bluewater Marine Management Ltd was setup in 2012, it's status is listed as "Active". There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CORLESS, Karen 15 January 2013 18 December 2015 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
PSC04 - N/A 13 January 2020
PSC04 - N/A 10 January 2020
PSC04 - N/A 10 January 2020
CH01 - Change of particulars for director 10 January 2020
CH01 - Change of particulars for director 10 January 2020
AD01 - Change of registered office address 10 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 17 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 31 October 2016
DISS40 - Notice of striking-off action discontinued 19 March 2016
AR01 - Annual Return 18 March 2016
GAZ1 - First notification of strike-off action in London Gazette 15 March 2016
SH10 - Notice of particulars of variation of rights attached to shares 11 February 2016
RESOLUTIONS - N/A 26 January 2016
SH08 - Notice of name or other designation of class of shares 26 January 2016
AP01 - Appointment of director 26 January 2016
AP01 - Appointment of director 26 January 2016
AD01 - Change of registered office address 26 January 2016
TM02 - Termination of appointment of secretary 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
AA - Annual Accounts 14 August 2015
AAMD - Amended Accounts 13 July 2015
SH01 - Return of Allotment of shares 12 February 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 05 September 2014
AD01 - Change of registered office address 29 August 2014
MR04 - N/A 25 February 2014
AR01 - Annual Return 03 January 2014
AD01 - Change of registered office address 02 January 2014
AP03 - Appointment of secretary 15 January 2013
MG01 - Particulars of a mortgage or charge 09 January 2013
NEWINC - New incorporation documents 20 December 2012

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 04 January 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.