BLUEWATER SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

03253206

Incorporation date

17/09/1996

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 17/09/1996)

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)

16/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

15/05/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

16/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

13/10/2023

Statement of capital on 2023-10-13

View PDF (3 pages)

11/10/2023

Resolutions

View PDF (1 pages)

11/10/2023

Solvency Statement dated 05/10/23

View PDF (1 pages)

11/10/2023

Statement by Directors

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

24/05/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

18/11/2022

Registration of charge 032532060022, created on 2022-11-10

View PDF (41 pages)

17/11/2022

Registration of charge 032532060021, created on 2022-11-10

View PDF (23 pages)

21/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

13/06/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

23/08/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

25/02/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

02/12/2019

Registration of charge 032532060020, created on 2019-11-18

View PDF (74 pages)

29/11/2019

Registration of charge 032532060019, created on 2019-11-18

View PDF (44 pages)

16/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

25/06/2019

Registration of charge 032532060018, created on 2019-06-21

View PDF (28 pages)

25/06/2019

Registration of charge 032532060017, created on 2019-06-21

View PDF (22 pages)

10/06/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

17/01/2019

Satisfaction of charge 032532060012 in full

View PDF (1 pages)

17/01/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

17/01/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

17/01/2019

Satisfaction of charge 032532060009 in full

View PDF (1 pages)

17/01/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

17/01/2019

Satisfaction of charge 032532060011 in full

View PDF (1 pages)

17/01/2019

Satisfaction of charge 032532060010 in full

View PDF (1 pages)

21/12/2018

Registration of charge 032532060016, created on 2018-12-19

View PDF (19 pages)

20/12/2018

Registration of charge 032532060014, created on 2018-12-19

View PDF (21 pages)

20/12/2018

Registration of charge 032532060013, created on 2018-12-19

View PDF (21 pages)

20/12/2018

Registration of charge 032532060015, created on 2018-12-19

View PDF (21 pages)

17/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (21 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)

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)

16/11/2017

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

View PDF (1 pages)

31/10/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

31/10/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

31/10/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

10/10/2017

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

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

08/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

27/06/2017

Resolutions

View PDF (2 pages)

23/06/2017

Registration of charge 032532060012, created on 2017-06-20

View PDF (32 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

28/09/2016

Statement of capital following an allotment of shares on 2016-08-26

View PDF (8 pages)

15/09/2016

Resolutions

View PDF (1 pages)

15/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

24/02/2016

Registration of charge 032532060011, created on 2016-02-23

View PDF (16 pages)

06/10/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

22/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 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 (2 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)

22/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

19/02/2014

Resolutions

View PDF (1 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)

16/12/2013

Registration of charge 032532060010

View PDF (258 pages)

22/10/2013

Resolutions

View PDF (2 pages)

22/10/2013

Statement of capital following an allotment of shares on 2013-10-15

View PDF (4 pages)

17/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

05/06/2013

Registration of charge 032532060009

View PDF (26 pages)

02/10/2012

Annual return made up to 2012-09-17 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)

02/07/2012

Termination of appointment of Ian Ross as a director

View PDF (1 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

20/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

20/09/2011

Director's details changed for Ian Wray Munro Ross on 2011-09-19

View PDF (2 pages)

19/09/2011

Director's details changed for Maarten Arnout De Klerk on 2011-09-19

View PDF (2 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

07/12/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

11/12/2009

Full accounts made up to 2008-12-31

View PDF (20 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)

17/09/2009

Return made up to 17/09/09; full list of members

View PDF (3 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 8

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)

07/05/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

24/03/2009

Director appointed edwin matthew bower

View PDF (2 pages)

24/03/2009

Appointment terminated secretary edwin bower

View PDF (1 pages)

18/02/2009

Return made up to 17/09/08; full list of members

View PDF (3 pages)

18/02/2008

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

02/01/2008

Resolutions

View PDF (0 pages)

02/01/2008

Resolutions

View PDF (1 pages)

02/01/2008

Nc inc already adjusted 17/12/07

View PDF (1 pages)

02/01/2008

Resolutions

View PDF (0 pages)

02/01/2008

Ad 17/12/07--------- £ si 25000000@1=25000000 £ ic 46254721/71254721

View PDF (2 pages)

16/10/2007

Return made up to 17/09/07; full list of members

View PDF (7 pages)

04/06/2007

Ad 18/04/07--------- £ si 8600000@1=8600000 £ ic 37654721/46254721

View PDF (2 pages)

04/06/2007

Resolutions

View PDF (1 pages)

04/06/2007

Resolutions

View PDF (1 pages)

04/06/2007

Nc inc already adjusted 18/04/07

View PDF (1 pages)

04/06/2007

Resolutions

View PDF (1 pages)

14/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

18/10/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2006

Resolutions

View PDF (1 pages)

20/06/2006

Ad 18/05/06--------- £ si 15000000@1=15000000 £ ic 22654721/37654721

View PDF (3 pages)

20/06/2006

Resolutions

View PDF (1 pages)

20/06/2006

Resolutions

View PDF (1 pages)

20/06/2006

£ nc 27000000/42000000 18/05/06

View PDF (1 pages)

05/05/2006

New secretary appointed

View PDF (2 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

10/06/2005

New secretary appointed

View PDF (2 pages)

10/06/2005

Secretary resigned

View PDF (1 pages)

20/05/2005

Resolutions

View PDF (0 pages)

20/05/2005

Resolutions

View PDF (0 pages)

20/05/2005

Resolutions

View PDF (1 pages)

20/05/2005

Nc inc already adjusted 13/04/05

View PDF (1 pages)

11/05/2005

Resolutions

View PDF (0 pages)

11/05/2005

Ad 13/04/05--------- £ si 15000000@1=15000000 £ ic 7654721/22654721

View PDF (2 pages)

11/05/2005

Resolutions

View PDF (0 pages)

11/05/2005

Resolutions

View PDF (1 pages)

08/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

13/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

04/05/2004

Resolutions

View PDF (1 pages)

04/05/2004

£ nc 2000000/12000000 23/03/04

View PDF (2 pages)

04/05/2004

Ad 23/03/04--------- £ si 5800000@1=5800000 £ ic 1854721/7654721

View PDF (2 pages)

04/05/2004

Resolutions

View PDF (0 pages)

04/05/2004

Resolutions

View PDF (0 pages)

12/12/2003

New director appointed

View PDF (2 pages)

27/11/2003

Director resigned

View PDF (1 pages)

01/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

06/10/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

03/12/2002

Return made up to 17/09/02; full list of members; amend

View PDF (7 pages)

22/11/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

21/08/2002

Auditor's resignation

View PDF (1 pages)

04/08/2002

Amended group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

14/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

18/02/2002

Particulars of mortgage/charge

View PDF (71 pages)

18/02/2002

Particulars of mortgage/charge

View PDF (70 pages)

12/10/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

05/04/2001

Full group accounts made up to 2000-12-31

View PDF (19 pages)

09/10/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

07/09/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

Director resigned

View PDF (1 pages)

02/12/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

09/05/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

26/10/1998

Return made up to 17/09/98; no change of members

View PDF (4 pages)

29/05/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

08/12/1997

Return made up to 17/09/97; full list of members

View PDF (6 pages)

09/01/1997

Ad 30/10/96--------- £ si 1854719@1

View PDF (2 pages)

09/01/1997

Statement of affairs

View PDF (2 pages)

19/12/1996

Ad 30/10/96--------- £ si 1854719@1=1854719 £ ic 2/1854721

View PDF (2 pages)

26/11/1996

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

14/11/1996

Resolutions

View PDF (1 pages)

14/11/1996

Resolutions

View PDF (1 pages)

14/11/1996

New secretary appointed

View PDF (2 pages)

14/11/1996

Resolutions

View PDF (1 pages)

14/11/1996

£ nc 1000/2000000 29/10/96

View PDF (1 pages)

14/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

New director appointed

View PDF (2 pages)

20/09/1996

Secretary resigned

View PDF (1 pages)

17/09/1996

Incorporation

View PDF (16 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

15/09/2026

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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Description

About BLUEWATER SERVICES (UK) LIMITED

BLUEWATER SERVICES (UK) LIMITED is an(a) Active company incorporated on 17/09/1996 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 SERVICES (UK) LIMITED?

BLUEWATER SERVICES (UK) LIMITED is currently Active. It was registered on 17/09/1996 .

Where is BLUEWATER SERVICES (UK) LIMITED located?

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

What does BLUEWATER SERVICES (UK) LIMITED do?

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

What is the latest filing for BLUEWATER SERVICES (UK) LIMITED?

The latest filing was on 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.