Having been setup in 1982, Waterman Offshore Ltd are based in Kent, it has a status of "Active". We don't currently know the number of employees at Waterman Offshore Ltd. There are 5 directors listed as Tolladay, Catherine, Tolladay, Michael, Tolladay, Paul, Feagan, Paul David, Waterman, Elizabeth Edith Jean for Waterman Offshore Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOLLADAY, Michael | N/A | - | 1 |
TOLLADAY, Paul | 01 November 2007 | - | 1 |
FEAGAN, Paul David | 15 April 2007 | 03 June 2016 | 1 |
WATERMAN, Elizabeth Edith Jean | N/A | 31 March 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOLLADAY, Catherine | 12 April 2002 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 August 2020 | |
CS01 - N/A | 21 April 2020 | |
PSC02 - N/A | 21 April 2020 | |
AA - Annual Accounts | 06 November 2019 | |
CS01 - N/A | 22 May 2019 | |
MR04 - N/A | 12 April 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 16 May 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 17 May 2017 | |
TM01 - Termination of appointment of director | 20 April 2017 | |
AA - Annual Accounts | 18 October 2016 | |
AR01 - Annual Return | 19 May 2016 | |
MR01 - N/A | 12 May 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 14 May 2015 | |
CH01 - Change of particulars for director | 05 May 2015 | |
CH01 - Change of particulars for director | 05 May 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 29 May 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 11 August 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
AA - Annual Accounts | 11 January 2010 | |
363a - Annual Return | 03 June 2009 | |
AAMD - Amended Accounts | 10 February 2009 | |
AA - Annual Accounts | 07 January 2009 | |
363a - Annual Return | 20 May 2008 | |
353 - Register of members | 20 May 2008 | |
AA - Annual Accounts | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
363s - Annual Return | 23 July 2007 | |
288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
287 - Change in situation or address of Registered Office | 14 April 2007 | |
AA - Annual Accounts | 15 June 2006 | |
363s - Annual Return | 30 May 2006 | |
363s - Annual Return | 31 May 2005 | |
AA - Annual Accounts | 31 May 2005 | |
AA - Annual Accounts | 05 July 2004 | |
363s - Annual Return | 02 June 2004 | |
AA - Annual Accounts | 18 June 2003 | |
363s - Annual Return | 12 June 2003 | |
AA - Annual Accounts | 13 June 2002 | |
363s - Annual Return | 20 May 2002 | |
288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
AA - Annual Accounts | 18 June 2001 | |
363s - Annual Return | 22 May 2001 | |
AA - Annual Accounts | 27 December 2000 | |
363s - Annual Return | 29 June 2000 | |
AA - Annual Accounts | 28 July 1999 | |
287 - Change in situation or address of Registered Office | 28 July 1999 | |
363s - Annual Return | 05 June 1999 | |
288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
AA - Annual Accounts | 08 June 1998 | |
363s - Annual Return | 08 June 1998 | |
AA - Annual Accounts | 23 July 1997 | |
363s - Annual Return | 13 June 1997 | |
AA - Annual Accounts | 26 June 1996 | |
363s - Annual Return | 26 June 1996 | |
363s - Annual Return | 22 May 1995 | |
AA - Annual Accounts | 22 May 1995 | |
363s - Annual Return | 15 June 1994 | |
AA - Annual Accounts | 15 June 1994 | |
363s - Annual Return | 21 May 1993 | |
AA - Annual Accounts | 21 May 1993 | |
AA - Annual Accounts | 25 June 1992 | |
363s - Annual Return | 19 May 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1992 | |
AA - Annual Accounts | 28 May 1991 | |
363b - Annual Return | 28 May 1991 | |
363 - Annual Return | 05 July 1990 | |
AA - Annual Accounts | 13 June 1990 | |
288 - N/A | 10 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1990 | |
395 - Particulars of a mortgage or charge | 06 February 1990 | |
RESOLUTIONS - N/A | 05 July 1989 | |
288 - N/A | 08 June 1989 | |
AA - Annual Accounts | 08 June 1989 | |
363 - Annual Return | 08 June 1989 | |
AA - Annual Accounts | 22 August 1988 | |
363 - Annual Return | 22 August 1988 | |
288 - N/A | 29 February 1988 | |
395 - Particulars of a mortgage or charge | 17 November 1987 | |
288 - N/A | 06 July 1987 | |
AA - Annual Accounts | 06 July 1987 | |
363 - Annual Return | 06 July 1987 | |
AA - Annual Accounts | 21 August 1986 | |
363 - Annual Return | 21 August 1986 | |
287 - Change in situation or address of Registered Office | 21 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 May 2016 | Fully Satisfied |
N/A |
Mortgage debenture | 02 February 1990 | Outstanding |
N/A |
Mortgage | 03 November 1987 | Fully Satisfied |
N/A |
Single debenture | 21 January 1986 | Outstanding |
N/A |