About

Registered Number: 01676509
Date of Incorporation: 09/11/1982 (38 years and 2 months ago)
Company Status: Active
Registered Address: Unit D1, Knights Park Knight Road, Rochester, Kent, ME2 2LS

 

Founded in 1982, Waterman Offshore Ltd are based in Rochester, it's status at Companies House is "Active". There are 6 directors listed for Waterman Offshore Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Tolladay/
1985-12
Individual person with significant control British/
England
  • Has significant influence or control
Mr Michael Tolladay/
1955-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.