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BLUEWATER MANNING SERVICES LIMITED

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BLUEWATER MANNING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05144206

Incorporation date

02/06/2004

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 03/06/2004)
dot icon04/06/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/03/2020
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon07/01/2020
Liquidators' statement of receipts and payments to 2019-11-13
View PDF (9 pages)
dot icon03/06/2019
Confirmation statement made on 2019-06-03 with no updates
View PDF (3 pages)
dot icon10/12/2018
Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB
View PDF (2 pages)
dot icon10/12/2018
Register inspection address has been changed to 15 Appold Street London EC2A 2HB
View PDF (2 pages)
dot icon10/12/2018
Registered office address changed from 15 Appold Street London EC2A 2HB to 1 More London Place London SE1 2AF on 2018-12-10
View PDF (2 pages)
dot icon08/12/2018
Declaration of solvency
View PDF (6 pages)
dot icon08/12/2018
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon08/12/2018
Insolvency filing
View PDF (1 pages)
dot icon08/12/2018
Resolutions
View PDF (1 pages)
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon18/09/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (53 pages)
dot icon18/09/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon18/09/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon05/06/2018
Confirmation statement made on 2018-06-03 with no updates
View PDF (3 pages)
dot icon21/03/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/01/2018
Appointment of Arie Adrianus Van Der Laan as a director on 2018-01-12
View PDF (2 pages)
dot icon26/01/2018
Termination of appointment of Werner Karel Frowein as a director on 2018-01-12
View PDF (1 pages)
dot icon10/10/2017
Director's details changed for Werner Karel Frowein on 2017-09-04
View PDF (2 pages)
dot icon09/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (48 pages)
dot icon09/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon09/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon15/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (15 pages)
dot icon14/06/2017
Confirmation statement made on 2017-06-03 with updates
View PDF (5 pages)
dot icon02/12/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (36 pages)
dot icon02/12/2016
Audit exemption subsidiary accounts made up to 2015-12-31
View PDF (15 pages)
dot icon02/12/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (3 pages)
dot icon18/11/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (3 pages)
dot icon18/11/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (1 pages)
dot icon01/11/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (45 pages)
dot icon01/11/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (45 pages)
dot icon26/10/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (45 pages)
dot icon03/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2015
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (12 pages)
dot icon18/11/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (45 pages)
dot icon18/11/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon09/11/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon22/10/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon22/09/2015
Appointment of Werner Karel Frowein as a director on 2015-09-11
View PDF (2 pages)
dot icon05/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
View PDF (3 pages)
dot icon05/06/2015
Director's details changed for Geert Datema on 2014-11-17
View PDF (2 pages)
dot icon23/10/2014
Audit exemption subsidiary accounts made up to 2013-12-31
View PDF (12 pages)
dot icon23/10/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (48 pages)
dot icon23/10/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (2 pages)
dot icon23/10/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon23/09/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon23/09/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (2 pages)
dot icon11/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2013
Audit exemption subsidiary accounts made up to 2012-12-31
View PDF (12 pages)
dot icon24/09/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
View PDF (46 pages)
dot icon24/09/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
View PDF (1 pages)
dot icon24/09/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (3 pages)
dot icon05/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
View PDF (3 pages)
dot icon02/07/2012
Termination of appointment of Ian Ross as a director
View PDF (1 pages)
dot icon13/06/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon05/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon08/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon08/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2010
Appointment of Geert Datema as a director
View PDF (3 pages)
dot icon11/11/2009
Termination of appointment of Arie Van Aller as a director
View PDF (1 pages)
dot icon10/11/2009
Resolutions
View PDF (2 pages)
dot icon06/11/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon23/10/2009
Termination of appointment of Edwin Bower as a secretary
View PDF (2 pages)
dot icon09/06/2009
Return made up to 03/06/09; full list of members
View PDF (3 pages)
dot icon04/11/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon06/06/2008
Return made up to 03/06/08; full list of members
View PDF (3 pages)
dot icon01/11/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon11/07/2007
Return made up to 03/06/07; no change of members
View PDF (7 pages)
dot icon14/11/2006
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon03/07/2006
Return made up to 03/06/06; full list of members
View PDF (7 pages)
dot icon05/05/2006
New secretary appointed
View PDF (2 pages)
dot icon04/05/2006
Secretary resigned
View PDF (1 pages)
dot icon14/02/2006
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon04/07/2005
Return made up to 03/06/05; full list of members
View PDF (7 pages)
dot icon10/06/2005
New secretary appointed
View PDF (2 pages)
dot icon10/06/2005
Secretary resigned
View PDF (1 pages)
dot icon19/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/08/2004
New director appointed
View PDF (2 pages)
dot icon24/08/2004
Director resigned
View PDF (1 pages)
dot icon24/08/2004
Accounting reference date shortened from 30/06/05 to 31/12/04
View PDF (1 pages)
dot icon24/08/2004
Ad 12/08/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon12/07/2004
Director resigned
View PDF (1 pages)
dot icon12/07/2004
Secretary resigned
View PDF (1 pages)
dot icon29/06/2004
New director appointed
View PDF (2 pages)
dot icon29/06/2004
New director appointed
View PDF (2 pages)
dot icon29/06/2004
New secretary appointed
View PDF (2 pages)
dot icon03/06/2004
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
30/12/2018
dot iconLast accounts made up to
30/12/2017View PDF

Confirmation

dot iconLast statement dated
30/12/2017View PDF
See more events →

Business linkages

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Financial Ratios

BLUEWATER MANNING SERVICES LIMITED has not submitted financial statements

BLUEWATER MANNING SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLUEWATER MANNING SERVICES LIMITED

BLUEWATER MANNING SERVICES LIMITED is an(a) Dissolved company incorporated on 02/06/2004 with the registered office located at 1 More London Place, London SE1 2AF. 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 MANNING SERVICES LIMITED?

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BLUEWATER MANNING SERVICES LIMITED is currently Dissolved. It was registered on 02/06/2004 and dissolved on 03/06/2020.

Where is BLUEWATER MANNING SERVICES LIMITED located?

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BLUEWATER MANNING SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BLUEWATER MANNING SERVICES LIMITED do?

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

What is the latest filing for BLUEWATER MANNING SERVICES LIMITED?

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The latest filing was on 04/06/2020: Final Gazette dissolved following liquidation.