TIDEWATER SUPPORT SERVICES LIMITED

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

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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