TIDEWATER OFFSHORE (NORTH SEA) LIMITED

03246001
483 GREEN LANES LONDON ENGLAND N13 4BS

Documents

Documents
Date Category Description Pages
29 May 2024 accounts Annual Accounts 11 Buy now
01 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
26 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 accounts Annual Accounts 11 Buy now
30 Sep 2022 accounts Annual Accounts 11 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2022 officers Appointment of director (Mr Ewan Mcintosh Geddes) 2 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 9 Buy now
22 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Ryan Jon Smith) 1 Buy now
05 May 2022 officers Change of particulars for director (Mr Quentin Venable Kneen) 2 Buy now
04 May 2022 officers Appointment of director (Mr Quentin Venable Kneen) 2 Buy now
04 May 2022 officers Appointment of director (Mr Samuel Roberto Rubio) 2 Buy now
04 May 2022 officers Appointment of director (Mr Daniel Allen Hudson) 2 Buy now
04 May 2022 officers Termination of appointment of director (Andrew Murray Clarke) 1 Buy now
15 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2021 accounts Annual Accounts 21 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 officers Termination of appointment of director (Roy George Shearer) 1 Buy now
16 Sep 2021 officers Appointment of director (Mr Andrew Murray Clarke) 2 Buy now
16 Sep 2021 officers Termination of appointment of director (Richard Lawrence Sell) 1 Buy now
16 Sep 2021 officers Appointment of director (Mr Ryan Jon Smith) 2 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2019 accounts Annual Accounts 21 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Termination of appointment of director (Duncan Mccorquodale Telfer) 1 Buy now
01 Apr 2019 officers Appointment of director (Mr Richard Lawrence Sell) 2 Buy now
29 Nov 2018 officers Appointment of director (Mr Roy George Shearer) 2 Buy now
01 Oct 2018 accounts Annual Accounts 20 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2018 officers Termination of appointment of director (Ronald Tham) 1 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2016 accounts Annual Accounts 19 Buy now
23 Nov 2016 officers Appointment of director (Mr Ronald Tham) 2 Buy now
23 Nov 2016 officers Termination of appointment of director (Robert Amyon John Templeman Chaffey) 1 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 60 Buy now
29 Feb 2016 officers Appointment of director (Mr Robert Amyon John Templeman Chaffey) 2 Buy now
17 Feb 2016 officers Termination of appointment of director (Ronald James Mathison) 1 Buy now
12 Feb 2016 officers Termination of appointment of director (Nicholas Hall) 1 Buy now
19 Nov 2015 annual-return Annual Return 5 Buy now
19 Nov 2015 officers Appointment of director (Mr Ronald James Mathison) 2 Buy now
19 Nov 2015 officers Termination of appointment of director (Neil Francis Glenn) 1 Buy now
19 Oct 2015 accounts Annual Accounts 16 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
19 Oct 2014 officers Change of particulars for director (Mr Duncan Mccorquodale Telfer) 2 Buy now
19 Oct 2014 officers Change of particulars for director (Mr Duncan Mccorquodale Telfer) 2 Buy now
19 Oct 2014 officers Change of particulars for director (Neil Francis Glenn) 2 Buy now
03 Oct 2014 accounts Annual Accounts 14 Buy now
10 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Oct 2013 officers Change of particulars for director (Nicholas Hall) 3 Buy now
16 Oct 2013 officers Change of particulars for director (Neil Francis Glenn) 3 Buy now
16 Oct 2013 officers Change of particulars for director (Mr Duncan Mccorquodale Telfer) 3 Buy now
16 Oct 2013 annual-return Annual Return 15 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
30 Jul 2013 officers Termination of appointment of secretary (Joanna Farmery) 1 Buy now
26 Jul 2013 officers Appointment of director (Mr Duncan Mccorquodale Telfer) 2 Buy now
26 Jul 2013 officers Termination of appointment of director (Barnaby Swire) 1 Buy now
10 May 2013 officers Appointment of director (Nicholas Hall) 2 Buy now
26 Feb 2013 officers Termination of appointment of director (James Adams) 1 Buy now
28 Sep 2012 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 14 Buy now
19 Sep 2011 officers Termination of appointment of director (Brian Townsley) 1 Buy now
19 Sep 2011 officers Appointment of director (Neil Francis Glenn) 2 Buy now
14 Sep 2011 annual-return Annual Return 4 Buy now
09 Sep 2011 accounts Annual Accounts 13 Buy now
02 Dec 2010 annual-return Annual Return 15 Buy now
22 Oct 2010 resolution Resolution 1 Buy now
02 Oct 2010 accounts Annual Accounts 14 Buy now
10 Feb 2010 officers Change of particulars for director (James Robert Adams) 3 Buy now
10 Feb 2010 officers Change of particulars for director (Barnaby Nicholas Swire) 3 Buy now
10 Feb 2010 officers Change of particulars for director (Brian Townsley) 3 Buy now
20 Jan 2010 officers Change of particulars for secretary (Joanna Louise Farmery) 3 Buy now
06 Nov 2009 accounts Annual Accounts 15 Buy now
15 Sep 2009 annual-return Return made up to 05/09/09; no change of members 10 Buy now
09 Jan 2009 officers Secretary appointed joanna louise farmery 2 Buy now
09 Jan 2009 officers Appointment terminated secretary james adams 1 Buy now
25 Nov 2008 officers Director appointed barnaby nicholas swire 3 Buy now
25 Nov 2008 officers Appointment terminated director francis thorogood 1 Buy now
26 Sep 2008 annual-return Return made up to 05/09/08; full list of members 7 Buy now
18 Aug 2008 accounts Annual Accounts 15 Buy now
24 Oct 2007 accounts Annual Accounts 15 Buy now
21 Sep 2007 annual-return Return made up to 05/09/07; full list of members 7 Buy now
22 Mar 2007 accounts Annual Accounts 15 Buy now
27 Oct 2006 officers Director resigned 1 Buy now
09 Oct 2006 annual-return Return made up to 05/09/06; full list of members 8 Buy now
09 Nov 2005 accounts Annual Accounts 15 Buy now
05 Oct 2005 annual-return Return made up to 05/09/05; full list of members 8 Buy now
30 Oct 2004 accounts Annual Accounts 15 Buy now
07 Oct 2004 annual-return Return made up to 05/09/04; full list of members 8 Buy now
12 May 2004 officers Secretary resigned 1 Buy now