BLUEWATER ETTRICK PRODUCTION (UK) LIMITED
Company is dissolved
General Information
NAME
BLUEWATER ETTRICK PRODUCTION (UK) LIMITED
COMPANY NUMBER
05734666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
08/03/2006
(18 years and 8 months old)
WEBSITE
www.bluewater.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2HB
15 Appold Street
London
EC2A 2HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUEWATER ETTRICK PRODUCTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEWATER ETTRICK PRODUCTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEWATER ETTRICK PRODUCTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 15 |
View Report |
|
08/03/2006 - 30/06/2012 (6 years and 3 months) Born in Jan 1931 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/03/2006 - 18/06/2009 (3 years and 3 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/06/2009 - 06/07/2015 (6years) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | Arie Adrianus Van Der Laan (924251665) has left the board |
| 06/02/2018 | New Board Member Arie Adrianus Van Der Laan (924251470) Appointed |
| 30/01/2018 | Werner Karel Frowein (920117392) has left the board |
| 30/01/2018 | New Board Member Arie Adrianus Van Der Laan (924251665) Appointed |
| 13/09/2017 | New Accounts filed |
| 28/03/2017 | Geert Datema (920054378) has left the board |
| 28/03/2017 | New Board Member Adriaan Petrus Van De Korput (922771915) Appointed |
| 26/03/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/09/2015 | Robertus Leonardus Devilee (918419653) has left the board |
| 24/09/2015 | New Board Member Werner Karel Frowein (920117392) Appointed |
| 16/09/2015 | Geert Datema (920081057) has left the board |
| 16/09/2015 | New Board Member Geert Datema (920054378) Appointed |
| 11/09/2015 | New Board Member Geert Datema (920081057) Appointed |
| 02/09/2015 | Maarten Arnout De Klerk (913928443) has left the board |
| 22/03/2015 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 15/01/2014 | Jeroen Hardebol (914643220) has left the board |
| 15/01/2014 | New Board Member Robertus Leonardus Devilee (918419653) Appointed |
| 15/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
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