BMBF (BLUEWATER INVESTMENTS) LIMITED

03025063
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
04 Oct 2017 gazette Gazette Dissolved Liquidation 1 Buy now
04 Jul 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
09 May 2017 address Change Sail Address Company With Old Address New Address 2 Buy now
19 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Apr 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
12 Apr 2017 resolution Resolution 1 Buy now
12 Apr 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 15 Buy now
24 Jun 2016 annual-return Annual Return 5 Buy now
21 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Aug 2015 officers Termination of appointment of director (Jonathan Terence Leather) 1 Buy now
25 Aug 2015 officers Appointment of director (Cara Schulze) 2 Buy now
24 Aug 2015 officers Termination of appointment of director (Gavin John Simpson) 1 Buy now
14 Aug 2015 annual-return Annual Return 7 Buy now
13 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Jun 2015 accounts Annual Accounts 26 Buy now
08 Jun 2015 officers Appointment of director (Enver Khairov) 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Mohammed Akram) 1 Buy now
12 Feb 2015 annual-return Annual Return 7 Buy now
09 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Sep 2014 officers Termination of appointment of director (Jonathan Mark Huckle) 1 Buy now
04 Jul 2014 accounts Annual Accounts 26 Buy now
22 May 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 May 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
27 Mar 2014 officers Termination of appointment of director (Hazel Watson) 2 Buy now
13 Feb 2014 annual-return Annual Return 9 Buy now
06 Jan 2014 officers Appointment of director (Gavin John Simpson) 2 Buy now
03 Jan 2014 officers Termination of appointment of director (Duncan Rowberry) 1 Buy now
03 Jan 2014 officers Appointment of director (Jonathan Mark Huckle) 2 Buy now
18 Jun 2013 accounts Annual Accounts 26 Buy now
19 Feb 2013 annual-return Annual Return 8 Buy now
21 May 2012 accounts Annual Accounts 26 Buy now
16 May 2012 officers Appointment of director (Mohammed Akram) 2 Buy now
27 Mar 2012 officers Termination of appointment of director (Thomas Geoffrey Ridout) 1 Buy now
14 Feb 2012 annual-return Annual Return 8 Buy now
10 Jun 2011 officers Termination of appointment of director (Darren Hare) 1 Buy now
09 Jun 2011 accounts Annual Accounts 27 Buy now
18 Feb 2011 annual-return Annual Return 8 Buy now
20 Oct 2010 officers Appointment of director (Thomas Geoffrey Ridout) 2 Buy now
25 Aug 2010 officers Termination of appointment of director 1 Buy now
22 Jun 2010 accounts Annual Accounts 25 Buy now
15 Feb 2010 annual-return Annual Return 7 Buy now
12 Jan 2010 officers Termination of appointment of director (Richard Mcmillan) 1 Buy now
24 Dec 2009 officers Appointment of director (Darren Mark Hare) 2 Buy now
23 Dec 2009 officers Termination of appointment of director (Christopher Evans) 1 Buy now
27 Oct 2009 resolution Resolution 25 Buy now
15 Oct 2009 address Move Registers To Sail Company 2 Buy now
15 Oct 2009 address Change Sail Address Company 2 Buy now
01 Jul 2009 accounts Annual Accounts 23 Buy now
06 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
22 Oct 2008 resolution Resolution 1 Buy now
01 Jul 2008 accounts Annual Accounts 23 Buy now
13 Feb 2008 annual-return Return made up to 01/02/08; full list of members 3 Buy now
27 Dec 2007 accounts Annual Accounts 23 Buy now
15 Jun 2007 officers New director appointed 2 Buy now
31 May 2007 officers Director resigned 1 Buy now
25 May 2007 officers New director appointed 2 Buy now
06 Mar 2007 annual-return Return made up to 01/02/07; full list of members 6 Buy now
23 Feb 2007 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 27 Buy now
06 Feb 2006 annual-return Return made up to 01/02/06; full list of members 3 Buy now
02 Nov 2005 accounts Annual Accounts 13 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
13 Sep 2005 officers New director appointed 2 Buy now
22 Jun 2005 officers Director's particulars changed 1 Buy now
21 Jun 2005 officers Director's particulars changed 1 Buy now
21 Jun 2005 officers Director's particulars changed 1 Buy now
17 Jun 2005 address Location of register of members 1 Buy now
08 Jun 2005 address Location of register of directors' interests 1 Buy now
08 Jun 2005 officers Secretary's particulars changed 1 Buy now
17 Feb 2005 annual-return Return made up to 01/02/05; full list of members 2 Buy now
21 Oct 2004 accounts Annual Accounts 16 Buy now
18 Oct 2004 officers Director resigned 2 Buy now
18 Oct 2004 officers Director resigned 2 Buy now
22 Sep 2004 officers Director resigned 1 Buy now
02 Mar 2004 annual-return Return made up to 22/02/04; full list of members 3 Buy now
04 Feb 2004 officers Director's particulars changed 1 Buy now
28 Oct 2003 accounts Annual Accounts 15 Buy now
23 Sep 2003 officers Director's particulars changed 1 Buy now
08 Sep 2003 officers Director's particulars changed 1 Buy now
26 Aug 2003 officers Director's particulars changed 1 Buy now
07 May 2003 annual-return Return made up to 22/02/03; full list of members 7 Buy now
08 Apr 2003 officers Director's particulars changed 1 Buy now
25 Feb 2003 auditors Auditors Resignation Company 2 Buy now
18 Nov 2002 officers New director appointed 3 Buy now
18 Nov 2002 officers New director appointed 2 Buy now
18 Nov 2002 officers New director appointed 2 Buy now
05 Nov 2002 accounts Annual Accounts 11 Buy now
20 Sep 2002 officers Director resigned 1 Buy now
20 Sep 2002 officers Director resigned 1 Buy now
19 Sep 2002 officers Director resigned 1 Buy now
01 Mar 2002 annual-return Return made up to 22/02/02; full list of members 3 Buy now
01 Nov 2001 accounts Annual Accounts 11 Buy now
29 Oct 2001 officers New secretary appointed 2 Buy now
16 Oct 2001 officers Secretary resigned 1 Buy now
23 Mar 2001 annual-return Return made up to 22/02/01; full list of members 3 Buy now
05 Sep 2000 officers New director appointed 1 Buy now
05 Sep 2000 officers New director appointed 2 Buy now
05 Sep 2000 officers New director appointed 2 Buy now