TIDEWATER SUPPORT SERVICES LIMITED

00935061
6TH FLOOR 17A CURZON STREET LONDON W1J 5HS

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 19 Buy now
10 Jun 2024 officers Change of particulars for director (Mr Ewan Mcintosh Geddes) 2 Buy now
10 Jun 2024 officers Change of particulars for director (Mr Quintin Venable Kneen) 2 Buy now
10 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 19 Buy now
26 Sep 2023 officers Change of particulars for director (Mr Quintin Venable Kneen) 2 Buy now
26 Sep 2023 officers Change of particulars for director (Mr Ewan Mcintosh Geddes) 2 Buy now
26 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 18 Buy now
05 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2021 accounts Annual Accounts 17 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2021 accounts Annual Accounts 18 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
04 Nov 2019 accounts Annual Accounts 17 Buy now
15 Oct 2019 officers Termination of appointment of director (John Tormey Rynd) 1 Buy now
06 Sep 2019 officers Appointment of director (Mr Ewan Mcintosh Geddes) 2 Buy now
03 Sep 2019 officers Termination of appointment of director (Davor Walker) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Quinn Paul Fanning) 1 Buy now
19 Dec 2018 officers Appointment of director (Mr Quintin Venable Kneen) 2 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2018 accounts Annual Accounts 17 Buy now
03 Oct 2018 officers Appointment of director (Mr John Tormey Rynd) 2 Buy now
03 Oct 2018 officers Termination of appointment of director (Jeffrey Michael Platt) 1 Buy now
15 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 accounts Annual Accounts 16 Buy now
07 Jul 2017 officers Termination of appointment of secretary (Clay Cambre) 1 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2017 officers Termination of appointment of director (Richard Hart) 1 Buy now
15 Mar 2017 officers Appointment of director (Mr Davor Walker) 2 Buy now
19 Dec 2016 accounts Annual Accounts 16 Buy now
15 Jul 2016 annual-return Annual Return 7 Buy now
14 Jul 2016 officers Change of particulars for director (Richard Hart) 2 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Dec 2015 accounts Annual Accounts 14 Buy now
09 Jun 2015 annual-return Annual Return 6 Buy now
19 Jan 2015 accounts Annual Accounts 15 Buy now
30 Jul 2014 auditors Auditors Resignation Company 1 Buy now
23 Jun 2014 annual-return Annual Return 6 Buy now
20 Jun 2014 officers Change of particulars for director (Richard Hart) 2 Buy now
20 Mar 2014 accounts Annual Accounts 13 Buy now
08 Jul 2013 annual-return Annual Return 6 Buy now
08 Jul 2013 officers Change of particulars for director (Richard Hart) 2 Buy now
05 Jun 2013 accounts Annual Accounts 12 Buy now
30 Nov 2012 change-of-name Certificate Change Of Name Company 2 Buy now
30 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
07 Aug 2012 officers Appointment of director (Jeffrey Michael Platt) 2 Buy now
07 Aug 2012 officers Termination of appointment of director (Dean Taylor) 1 Buy now
17 Jul 2012 annual-return Annual Return 6 Buy now
18 Apr 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Apr 2012 accounts Annual Accounts 12 Buy now
03 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
25 Aug 2011 officers Termination of appointment of director (Stephen Dick) 2 Buy now
04 Aug 2011 annual-return Annual Return 16 Buy now
15 Jul 2011 officers Termination of appointment of secretary (Bell & Scott (Secretarial Services) Limited) 2 Buy now
15 Jul 2011 officers Appointment of corporate secretary (Turcan Connell Company Secretaries Limited) 3 Buy now
13 Apr 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Apr 2011 accounts Annual Accounts 12 Buy now
12 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
28 Jun 2010 annual-return Annual Return 6 Buy now
28 Jun 2010 officers Change of particulars for director (Quinn Paul Fanning) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Dean Edward Taylor) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Stephen Wallace Dick) 2 Buy now
28 Jun 2010 officers Change of particulars for corporate secretary (Bell & Scott (Secretarial Services) Limited) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Richard Hart) 2 Buy now
28 Jun 2010 officers Change of particulars for secretary (Clay Cambre) 1 Buy now
15 Mar 2010 accounts Annual Accounts 12 Buy now
11 Jun 2009 officers Appointment terminate, director joseph keith lousteau logged form 1 Buy now
11 Jun 2009 officers Director appointed quinn paul fanning logged form 2 Buy now
11 Jun 2009 officers Appointment terminated director joseph lousteau 1 Buy now
11 Jun 2009 officers Director appointed quinn paul fanning 2 Buy now
05 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
15 Apr 2009 accounts Annual Accounts 12 Buy now
29 Oct 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
29 Oct 2008 address Location of register of members 1 Buy now
12 Aug 2008 accounts Annual Accounts 12 Buy now
19 Sep 2007 accounts Annual Accounts 12 Buy now
07 Aug 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
07 Aug 2007 officers Secretary resigned 1 Buy now
07 Aug 2007 officers Secretary resigned 1 Buy now
03 May 2007 officers New secretary appointed 2 Buy now
04 Jul 2006 annual-return Return made up to 01/06/06; full list of members 9 Buy now
08 Feb 2006 accounts Annual Accounts 10 Buy now
04 Nov 2005 address Registered office changed on 04/11/05 from: knollys house 11 byward street london EC3R 5EN 1 Buy now
24 Aug 2005 annual-return Return made up to 01/06/05; full list of members 9 Buy now
14 Jan 2005 accounts Annual Accounts 10 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
19 Oct 2004 officers New director appointed 2 Buy now
13 Jul 2004 annual-return Return made up to 01/06/04; full list of members 9 Buy now
01 Jul 2004 officers Secretary resigned 1 Buy now
01 Jul 2004 officers New secretary appointed 2 Buy now
27 Jan 2004 officers New secretary appointed 2 Buy now
23 Dec 2003 accounts Annual Accounts 10 Buy now
05 Dec 2003 address Registered office changed on 05/12/03 from: 400 capability green luton LU1 3LU 1 Buy now
05 Dec 2003 officers Secretary resigned 1 Buy now
16 Jun 2003 annual-return Return made up to 01/06/03; full list of members 9 Buy now