Established in 1985, Bluewater Discovery Charters Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". The business has 3 directors listed at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMS, Cushla Mary | N/A | 28 August 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, Rhiann | 10 August 2020 | - | 1 |
| PHILLIPS, Timothy Richard Harvey | 02 July 2012 | 10 August 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| AP03 - Appointment of secretary | 10 August 2020 | |
| TM02 - Termination of appointment of secretary | 10 August 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 03 January 2019 | |
| RESOLUTIONS - N/A | 05 December 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 31 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| AA - Annual Accounts | 28 September 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 30 September 2012 | |
| AP03 - Appointment of secretary | 02 July 2012 | |
| TM02 - Termination of appointment of secretary | 02 July 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 October 2009 | |
| 410(Scot) - N/A | 06 May 2009 | |
| 410(Scot) - N/A | 06 May 2009 | |
| 410(Scot) - N/A | 06 May 2009 | |
| 419b(Scot) - N/A | 27 April 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 February 2007 | |
| 353 - Register of members | 01 February 2007 | |
| 287 - Change in situation or address of Registered Office | 01 February 2007 | |
| 410(Scot) - N/A | 22 September 2006 | |
| AA - Annual Accounts | 08 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| 410(Scot) - N/A | 23 November 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 23 April 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| 287 - Change in situation or address of Registered Office | 25 September 2001 | |
| CERTNM - Change of name certificate | 05 April 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 20 January 2001 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 287 - Change in situation or address of Registered Office | 28 September 1999 | |
| 363a - Annual Return | 12 July 1999 | |
| 363(353) - N/A | 12 July 1999 | |
| 419a(Scot) - N/A | 08 July 1999 | |
| 225 - Change of Accounting Reference Date | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| 287 - Change in situation or address of Registered Office | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| 419a(Scot) - N/A | 25 June 1999 | |
| AA - Annual Accounts | 07 September 1998 | |
| 225 - Change of Accounting Reference Date | 07 July 1998 | |
| 363a - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 363a - Annual Return | 28 January 1997 | |
| AA - Annual Accounts | 18 December 1996 | |
| 363s - Annual Return | 27 December 1995 | |
| AA - Annual Accounts | 27 December 1995 | |
| 363x - Annual Return | 06 February 1995 | |
| AA - Annual Accounts | 03 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 June 1994 | |
| 363s - Annual Return | 26 January 1994 | |
| AA - Annual Accounts | 26 March 1993 | |
| 363x - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 10 January 1992 | |
| 363x - Annual Return | 10 January 1992 | |
| 363a - Annual Return | 28 March 1991 | |
| AA - Annual Accounts | 10 October 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1990 | |
| AA - Annual Accounts | 08 December 1989 | |
| 363 - Annual Return | 13 May 1989 | |
| AA - Annual Accounts | 29 March 1989 | |
| AA - Annual Accounts | 28 July 1988 | |
| 363 - Annual Return | 01 June 1988 | |
| AA - Annual Accounts | 14 August 1987 | |
| 410(Scot) - N/A | 21 July 1987 | |
| 363 - Annual Return | 27 April 1987 | |
| NEWINC - New incorporation documents | 13 March 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment of earnings | 25 September 2009 | Outstanding |
N/A |
| Deed of assignment of building contract and insurances | 21 April 2009 | Outstanding |
N/A |
| Deed of covenants | 21 April 2009 | Outstanding |
N/A |
| Ship mortgage | 21 April 2009 | Outstanding |
N/A |
| Marine mortgage | 05 September 2006 | Outstanding |
N/A |
| Bond & floating charge | 12 November 2004 | Outstanding |
N/A |
| Letter of agreement | 08 July 1987 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 November 1986 | Fully Satisfied |
N/A |
