BLUEWATER (FLOATING PRODUCTION) LIMITED

Key Data

Status

Active

Company No.

03291793

Incorporation date

13/12/1996

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1996)

13/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

24/11/2025

Change of details for Bluewater Services (Uk) Limited as a person with significant control on 2025-11-11

View PDF (2 pages)

11/11/2025

Registered office address changed from 15 Appold Street London EC2A 2HB to 27 Old Gloucester Street London WC1N 3AX on 2025-11-11

View PDF (1 pages)

15/10/2025

Registration of charge 032917930029, created on 2025-10-13

View PDF (34 pages)

15/05/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

16/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

14/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

24/05/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

18/11/2022

Registration of charge 032917930025, created on 2022-11-10

View PDF (20 pages)

18/11/2022

Registration of charge 032917930026, created on 2022-11-10

View PDF (41 pages)

13/06/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

23/08/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

25/02/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

15/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

02/12/2019

Registration of charge 032917930024, created on 2019-11-18

View PDF (74 pages)

29/11/2019

Registration of charge 032917930023, created on 2019-11-18

View PDF (38 pages)

25/06/2019

Registration of charge 032917930022, created on 2019-06-21

View PDF (28 pages)

07/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

17/01/2019

Satisfaction of charge 032917930014 in full

View PDF (1 pages)

17/01/2019

Satisfaction of charge 032917930015 in full

View PDF (1 pages)

17/01/2019

Satisfaction of charge 032917930016 in full

View PDF (1 pages)

17/01/2019

Satisfaction of charge 032917930017 in full

View PDF (1 pages)

17/01/2019

Satisfaction of charge 032917930018 in full

View PDF (1 pages)

17/01/2019

Satisfaction of charge 032917930019 in full

View PDF (1 pages)

17/01/2019

Satisfaction of charge 13 in full

View PDF (1 pages)

17/01/2019

Satisfaction of charge 12 in full

View PDF (1 pages)

17/01/2019

Satisfaction of charge 11 in full

View PDF (1 pages)

21/12/2018

Registration of charge 032917930021, created on 2018-12-19

View PDF (23 pages)

20/12/2018

Registration of charge 032917930020, created on 2018-12-19

View PDF (18 pages)

18/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

26/01/2018

Appointment of Arie Adrianus Van Der Laan as a director on 2018-01-12

View PDF (2 pages)

26/01/2018

Termination of appointment of Werner Karel Frowein as a director on 2018-01-12

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

16/11/2017

Appointment of Adriaan Petrus Van De Korput as a director on 2017-11-02

View PDF (2 pages)

16/11/2017

Termination of appointment of Geert Datema as a director on 2017-11-02

View PDF (1 pages)

10/10/2017

Director's details changed for Werner Karel Frowein on 2017-09-04

View PDF (2 pages)

08/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

22/06/2017

Registration of charge 032917930018, created on 2017-06-20

View PDF (32 pages)

22/06/2017

Registration of charge 032917930019, created on 2017-06-20

View PDF (32 pages)

19/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

24/02/2016

Registration of charge 032917930017, created on 2016-02-23

View PDF (11 pages)

24/02/2016

Registration of charge 032917930016, created on 2016-02-23

View PDF (16 pages)

23/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

22/09/2015

Appointment of Werner Karel Frowein as a director on 2015-09-11

View PDF (2 pages)

22/09/2015

Termination of appointment of Robertus Leonardus Devilee as a director on 2015-09-11

View PDF (1 pages)

28/08/2015

Appointment of Geert Datema as a director on 2015-07-06

View PDF (3 pages)

28/08/2015

Termination of appointment of Maarten Arnout De Klerk as a director on 2015-07-06

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

15/12/2014

Director's details changed for Maarten Arnout De Klerk on 2014-11-17

View PDF (2 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

13/01/2014

Appointment of Robertus Leonardus Devilee as a director

View PDF (2 pages)

13/01/2014

Termination of appointment of Jeroen Hardebol as a director

View PDF (1 pages)

31/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

16/12/2013

Registration of charge 032917930015

View PDF (258 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

05/06/2013

Registration of charge 032917930014

View PDF (15 pages)

19/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

02/07/2012

Termination of appointment of Ian Ross as a director

View PDF (1 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

14/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

14/12/2011

Director's details changed for Maarten Arnout De Klerk on 2011-12-14

View PDF (2 pages)

14/12/2011

Director's details changed for Ian Wray Munro Ross on 2011-12-14

View PDF (2 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

19/11/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Jeroen Hardebol on 2009-12-14

View PDF (2 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

23/10/2009

Appointment of Jeroen Hardebol as a director

View PDF (3 pages)

23/10/2009

Termination of appointment of Edwin Bower as a director

View PDF (2 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

01/07/2009

Director appointed maarten arnout de klerk

View PDF (2 pages)

23/06/2009

Appointment terminated director adriaan van de korput

View PDF (1 pages)

23/06/2009

Appointment terminated secretary edwin bower

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23/06/2009

Director appointed edwin matthew bower

View PDF (2 pages)

05/01/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/01/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/01/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

14/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2006

New secretary appointed

View PDF (2 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

04/01/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

10/06/2005

New secretary appointed

View PDF (2 pages)

10/06/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

31/12/2003

Return made up to 13/12/03; full list of members

View PDF (7 pages)

12/12/2003

New director appointed

View PDF (2 pages)

27/11/2003

Director resigned

View PDF (1 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

03/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

21/08/2002

Auditor's resignation

View PDF (1 pages)

04/08/2002

Amended full accounts made up to 2000-12-31

View PDF (11 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/02/2002

Particulars of mortgage/charge

View PDF (70 pages)

18/02/2002

Particulars of mortgage/charge

View PDF (70 pages)

18/02/2002

Particulars of mortgage/charge

View PDF (70 pages)

18/02/2002

Particulars of mortgage/charge

View PDF (71 pages)

15/01/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/12/2000

Return made up to 13/12/00; full list of members

View PDF (6 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

Director resigned

View PDF (1 pages)

14/12/1999

Return made up to 13/12/99; full list of members

View PDF (6 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (44 pages)

04/01/1999

Return made up to 13/12/98; no change of members

View PDF (4 pages)

23/10/1998

Particulars of mortgage/charge

View PDF (13 pages)

29/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

18/05/1998

Particulars of mortgage/charge

View PDF (46 pages)

18/05/1998

Particulars of mortgage/charge

View PDF (45 pages)

08/12/1997

Return made up to 13/12/97; full list of members

View PDF (6 pages)

08/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

Secretary resigned

View PDF (1 pages)

30/01/1997

Director resigned

View PDF (1 pages)

30/01/1997

Registered office changed on 30/01/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/01/1997

Memorandum and Articles of Association

View PDF (8 pages)

30/01/1997

New secretary appointed

View PDF (2 pages)

28/01/1997

Resolutions

View PDF (15 pages)

28/01/1997

Resolutions

View PDF (15 pages)

16/01/1997

Certificate of change of name

View PDF (2 pages)

13/12/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUEWATER (FLOATING PRODUCTION) LIMITED

BLUEWATER (FLOATING PRODUCTION) LIMITED is an(a) Active company incorporated on 13/12/1996 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEWATER (FLOATING PRODUCTION) LIMITED?

BLUEWATER (FLOATING PRODUCTION) LIMITED is currently Active. It was registered on 13/12/1996 .

Where is BLUEWATER (FLOATING PRODUCTION) LIMITED located?

BLUEWATER (FLOATING PRODUCTION) LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BLUEWATER (FLOATING PRODUCTION) LIMITED do?

BLUEWATER (FLOATING PRODUCTION) LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BLUEWATER (FLOATING PRODUCTION) LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-13 with no updates.