Established in 1996, Bluewater Services (UK) Ltd are based in the United Kingdom, it has a status of "Active". This business has one director listed as Van De Korput, Adriaan Petrus. Currently we aren't aware of the number of employees at the Bluewater Services (UK) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAN DE KORPUT, Adriaan Petrus | 02 November 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 September 2020 | |
MR01 - N/A | 02 December 2019 | |
MR01 - N/A | 29 November 2019 | |
CS01 - N/A | 16 September 2019 | |
MR01 - N/A | 25 June 2019 | |
MR01 - N/A | 25 June 2019 | |
AA - Annual Accounts | 10 June 2019 | |
MR04 - N/A | 17 January 2019 | |
MR04 - N/A | 17 January 2019 | |
MR04 - N/A | 17 January 2019 | |
MR04 - N/A | 17 January 2019 | |
MR04 - N/A | 17 January 2019 | |
MR04 - N/A | 17 January 2019 | |
MR04 - N/A | 17 January 2019 | |
MR01 - N/A | 21 December 2018 | |
MR01 - N/A | 20 December 2018 | |
MR01 - N/A | 20 December 2018 | |
MR01 - N/A | 20 December 2018 | |
CS01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 08 May 2018 | |
AP01 - Appointment of director | 26 January 2018 | |
TM01 - Termination of appointment of director | 26 January 2018 | |
AP01 - Appointment of director | 16 November 2017 | |
TM01 - Termination of appointment of director | 16 November 2017 | |
TM01 - Termination of appointment of director | 16 November 2017 | |
MR04 - N/A | 31 October 2017 | |
MR04 - N/A | 31 October 2017 | |
MR04 - N/A | 31 October 2017 | |
CH01 - Change of particulars for director | 10 October 2017 | |
CS01 - N/A | 26 September 2017 | |
AA - Annual Accounts | 08 September 2017 | |
RESOLUTIONS - N/A | 27 June 2017 | |
MR01 - N/A | 23 June 2017 | |
AA - Annual Accounts | 06 October 2016 | |
SH01 - Return of Allotment of shares | 28 September 2016 | |
RESOLUTIONS - N/A | 15 September 2016 | |
CS01 - N/A | 15 September 2016 | |
MR01 - N/A | 24 February 2016 | |
RP04 - N/A | 06 October 2015 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 22 September 2015 | |
TM01 - Termination of appointment of director | 22 September 2015 | |
AP01 - Appointment of director | 22 September 2015 | |
TM01 - Termination of appointment of director | 28 August 2015 | |
AP01 - Appointment of director | 28 August 2015 | |
AR01 - Annual Return | 22 September 2014 | |
AA - Annual Accounts | 24 June 2014 | |
RESOLUTIONS - N/A | 19 February 2014 | |
AP01 - Appointment of director | 13 January 2014 | |
TM01 - Termination of appointment of director | 13 January 2014 | |
MR01 - N/A | 16 December 2013 | |
RESOLUTIONS - N/A | 22 October 2013 | |
SH01 - Return of Allotment of shares | 22 October 2013 | |
AR01 - Annual Return | 17 September 2013 | |
AA - Annual Accounts | 10 June 2013 | |
MR01 - N/A | 05 June 2013 | |
AR01 - Annual Return | 02 October 2012 | |
TM01 - Termination of appointment of director | 02 July 2012 | |
TM01 - Termination of appointment of director | 02 July 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 20 September 2011 | |
CH01 - Change of particulars for director | 20 September 2011 | |
CH01 - Change of particulars for director | 19 September 2011 | |
AA - Annual Accounts | 13 June 2011 | |
AA - Annual Accounts | 07 December 2010 | |
AR01 - Annual Return | 08 October 2010 | |
AA - Annual Accounts | 11 December 2009 | |
TM01 - Termination of appointment of director | 23 October 2009 | |
AP01 - Appointment of director | 23 October 2009 | |
363a - Annual Return | 17 September 2009 | |
395 - Particulars of a mortgage or charge | 29 July 2009 | |
288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
AA - Annual Accounts | 07 May 2009 | |
288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
363a - Annual Return | 18 February 2009 | |
AA - Annual Accounts | 18 February 2008 | |
RESOLUTIONS - N/A | 02 January 2008 | |
RESOLUTIONS - N/A | 02 January 2008 | |
RESOLUTIONS - N/A | 02 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2008 | |
123 - Notice of increase in nominal capital | 02 January 2008 | |
363s - Annual Return | 16 October 2007 | |
RESOLUTIONS - N/A | 04 June 2007 | |
RESOLUTIONS - N/A | 04 June 2007 | |
RESOLUTIONS - N/A | 04 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2007 | |
123 - Notice of increase in nominal capital | 04 June 2007 | |
AA - Annual Accounts | 14 November 2006 | |
363s - Annual Return | 18 October 2006 | |
395 - Particulars of a mortgage or charge | 11 July 2006 | |
395 - Particulars of a mortgage or charge | 11 July 2006 | |
395 - Particulars of a mortgage or charge | 11 July 2006 | |
395 - Particulars of a mortgage or charge | 11 July 2006 | |
395 - Particulars of a mortgage or charge | 11 July 2006 | |
RESOLUTIONS - N/A | 20 June 2006 | |
RESOLUTIONS - N/A | 20 June 2006 | |
RESOLUTIONS - N/A | 20 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2006 | |
123 - Notice of increase in nominal capital | 20 June 2006 | |
288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
AA - Annual Accounts | 06 February 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2005 | |
363s - Annual Return | 11 October 2005 | |
288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
RESOLUTIONS - N/A | 20 May 2005 | |
RESOLUTIONS - N/A | 20 May 2005 | |
RESOLUTIONS - N/A | 20 May 2005 | |
123 - Notice of increase in nominal capital | 20 May 2005 | |
RESOLUTIONS - N/A | 11 May 2005 | |
RESOLUTIONS - N/A | 11 May 2005 | |
RESOLUTIONS - N/A | 11 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2005 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 13 July 2004 | |
RESOLUTIONS - N/A | 04 May 2004 | |
RESOLUTIONS - N/A | 04 May 2004 | |
RESOLUTIONS - N/A | 04 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2004 | |
123 - Notice of increase in nominal capital | 04 May 2004 | |
288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
AA - Annual Accounts | 01 November 2003 | |
363s - Annual Return | 06 October 2003 | |
288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
363s - Annual Return | 03 December 2002 | |
363s - Annual Return | 22 November 2002 | |
AUD - Auditor's letter of resignation | 21 August 2002 | |
AAMD - Amended Accounts | 04 August 2002 | |
AA - Annual Accounts | 14 June 2002 | |
395 - Particulars of a mortgage or charge | 18 February 2002 | |
395 - Particulars of a mortgage or charge | 18 February 2002 | |
363s - Annual Return | 12 October 2001 | |
AA - Annual Accounts | 05 April 2001 | |
363s - Annual Return | 09 October 2000 | |
AA - Annual Accounts | 07 September 2000 | |
288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
363s - Annual Return | 02 December 1999 | |
AA - Annual Accounts | 09 May 1999 | |
363s - Annual Return | 26 October 1998 | |
AA - Annual Accounts | 29 May 1998 | |
363s - Annual Return | 08 December 1997 | |
SA - Shares agreement | 09 January 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 09 January 1997 | |
88(2)P - N/A | 19 December 1996 | |
225 - Change of Accounting Reference Date | 26 November 1996 | |
RESOLUTIONS - N/A | 14 November 1996 | |
RESOLUTIONS - N/A | 14 November 1996 | |
RESOLUTIONS - N/A | 14 November 1996 | |
123 - Notice of increase in nominal capital | 14 November 1996 | |
288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
288 - N/A | 20 September 1996 | |
NEWINC - New incorporation documents | 17 September 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 November 2019 | Outstanding |
N/A |
A registered charge | 18 November 2019 | Outstanding |
N/A |
A registered charge | 21 June 2019 | Outstanding |
N/A |
A registered charge | 21 June 2019 | Outstanding |
N/A |
A registered charge | 19 December 2018 | Outstanding |
N/A |
A registered charge | 19 December 2018 | Outstanding |
N/A |
A registered charge | 19 December 2018 | Outstanding |
N/A |
A registered charge | 19 December 2018 | Outstanding |
N/A |
A registered charge | 20 June 2017 | Fully Satisfied |
N/A |
A registered charge | 23 February 2016 | Fully Satisfied |
N/A |
A registered charge | 11 December 2013 | Fully Satisfied |
N/A |
A registered charge | 28 May 2013 | Fully Satisfied |
N/A |
Deed of release consent amendment accession and restatement no.5 | 16 July 2009 | Fully Satisfied |
N/A |
Share charge | 29 June 2006 | Fully Satisfied |
N/A |
Share charge | 29 June 2006 | Fully Satisfied |
N/A |
Share charge | 29 June 2006 | Fully Satisfied |
N/A |
Share charge | 29 June 2006 | Fully Satisfied |
N/A |
Share charge | 29 June 2006 | Fully Satisfied |
N/A |
General assignment | 28 January 2002 | Outstanding |
N/A |
Pledge agreement | 28 January 2002 | Outstanding |
N/A |