BLUEWATER MANNING SERVICES LIMITED

05144206
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
04 Jun 2020 gazette Gazette Dissolved Liquidation 1 Buy now
04 Mar 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
07 Jan 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 address Move Registers To Sail Company With New Address 2 Buy now
10 Dec 2018 address Change Sail Address Company With New Address 2 Buy now
10 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Dec 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
08 Dec 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
08 Dec 2018 insolvency Liquidation Miscellaneous 1 Buy now
08 Dec 2018 resolution Resolution 1 Buy now
26 Sep 2018 accounts Annual Accounts 2 Buy now
18 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 53 Buy now
18 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
18 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2018 officers Appointment of director (Arie Adrianus Van Der Laan) 2 Buy now
26 Jan 2018 officers Termination of appointment of director (Werner Karel Frowein) 1 Buy now
10 Oct 2017 officers Change of particulars for director (Werner Karel Frowein) 2 Buy now
09 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 48 Buy now
09 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
09 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
15 Sep 2017 accounts Annual Accounts 15 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 36 Buy now
02 Dec 2016 accounts Annual Accounts 15 Buy now
02 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
18 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
18 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
01 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 45 Buy now
01 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 45 Buy now
26 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 45 Buy now
03 Jun 2016 annual-return Annual Return 4 Buy now
18 Nov 2015 accounts Annual Accounts 12 Buy now
18 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 45 Buy now
18 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
09 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
22 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
22 Sep 2015 officers Appointment of director (Werner Karel Frowein) 2 Buy now
05 Jun 2015 annual-return Annual Return 3 Buy now
05 Jun 2015 officers Change of particulars for director (Geert Datema) 2 Buy now
23 Oct 2014 accounts Annual Accounts 12 Buy now
23 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 48 Buy now
23 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 2 Buy now
23 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
23 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
23 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 2 Buy now
11 Jun 2014 annual-return Annual Return 3 Buy now
24 Sep 2013 accounts Annual Accounts 12 Buy now
24 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 46 Buy now
24 Sep 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
24 Sep 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
05 Jun 2013 annual-return Annual Return 3 Buy now
02 Jul 2012 officers Termination of appointment of director (Ian Ross) 1 Buy now
13 Jun 2012 accounts Annual Accounts 13 Buy now
05 Jun 2012 annual-return Annual Return 4 Buy now
13 Jun 2011 accounts Annual Accounts 13 Buy now
08 Jun 2011 annual-return Annual Return 4 Buy now
19 Nov 2010 accounts Annual Accounts 14 Buy now
08 Jun 2010 annual-return Annual Return 4 Buy now
18 May 2010 officers Appointment of director (Geert Datema) 3 Buy now
11 Nov 2009 officers Termination of appointment of director (Arie Van Aller) 1 Buy now
10 Nov 2009 resolution Resolution 2 Buy now
06 Nov 2009 accounts Annual Accounts 16 Buy now
23 Oct 2009 officers Termination of appointment of secretary (Edwin Bower) 2 Buy now
09 Jun 2009 annual-return Return made up to 03/06/09; full list of members 3 Buy now
04 Nov 2008 accounts Annual Accounts 13 Buy now
06 Jun 2008 annual-return Return made up to 03/06/08; full list of members 3 Buy now
01 Nov 2007 accounts Annual Accounts 13 Buy now
11 Jul 2007 annual-return Return made up to 03/06/07; no change of members 7 Buy now
14 Nov 2006 accounts Annual Accounts 15 Buy now
03 Jul 2006 annual-return Return made up to 03/06/06; full list of members 7 Buy now
05 May 2006 officers New secretary appointed 2 Buy now
04 May 2006 officers Secretary resigned 1 Buy now
14 Feb 2006 accounts Annual Accounts 13 Buy now
04 Jul 2005 annual-return Return made up to 03/06/05; full list of members 7 Buy now
10 Jun 2005 officers New secretary appointed 2 Buy now
10 Jun 2005 officers Secretary resigned 1 Buy now
19 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 Aug 2004 officers New director appointed 2 Buy now
24 Aug 2004 officers Director resigned 1 Buy now
24 Aug 2004 accounts Accounting reference date shortened from 30/06/05 to 31/12/04 1 Buy now
24 Aug 2004 capital Ad 12/08/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
12 Jul 2004 officers Secretary resigned 1 Buy now
29 Jun 2004 officers New director appointed 2 Buy now
29 Jun 2004 officers New director appointed 2 Buy now
29 Jun 2004 officers New secretary appointed 2 Buy now
03 Jun 2004 incorporation Incorporation Company 18 Buy now