BLUEWATER ETTRICK PRODUCTION (UK) LIMITED

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Company number 05734666
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 15 APPOLD STREET, LONDON, EC2A 2HB
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Adriaan Petrus Van De Korput as a director on 24 March 2017; Termination of appointment of Geert Datema as a director on 24 March 2017; Confirmation statement made on 8 March 2017 with updates. The most likely internet sites of BLUEWATER ETTRICK PRODUCTION (UK) LIMITED are www.bluewaterettrickproductionuk.co.uk, and www.bluewater-ettrick-production-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluewater Ettrick Production Uk Limited is a Private Limited Company. The company registration number is 05734666. Bluewater Ettrick Production Uk Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Bluewater Ettrick Production Uk Limited is 15 Appold Street London Ec2a 2hb. . FROWEIN, Werner Karel is a Director of the company. VAN DE KORPUT, Adriaan Petrus is a Director of the company. Secretary BOWER, Edwin Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWER, Edwin Matthew has been resigned. Director DATEMA, Geert has been resigned. Director DE KLERK, Maarten Arnout has been resigned. Director DEVILEE, Robertus Leonardus has been resigned. Director HARDEBOL, Jeroen has been resigned. Director ROSS, Ian Wray Munro has been resigned. Director VAN DE KORPUT, Adriaan Petrus has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
FROWEIN, Werner Karel
Appointed Date: 11 September 2015
56 years old
Director
VAN DE KORPUT, Adriaan Petrus
Appointed Date: 24 March 2017
67 years old

Resigned Directors

Secretary
BOWER, Edwin Matthew
Resigned: 18 June 2009
Appointed Date: 08 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Director
BOWER, Edwin Matthew
Resigned: 08 October 2009
Appointed Date: 18 June 2009
60 years old
Director
DATEMA, Geert
Resigned: 24 March 2017
Appointed Date: 06 July 2015
61 years old
Director
DE KLERK, Maarten Arnout
Resigned: 06 July 2015
Appointed Date: 18 June 2009
59 years old
Director
DEVILEE, Robertus Leonardus
Resigned: 11 September 2015
Appointed Date: 13 January 2014
66 years old
Director
HARDEBOL, Jeroen
Resigned: 13 January 2014
Appointed Date: 08 October 2009
57 years old
Director
ROSS, Ian Wray Munro
Resigned: 30 June 2012
Appointed Date: 08 March 2006
94 years old
Director
VAN DE KORPUT, Adriaan Petrus
Resigned: 18 June 2009
Appointed Date: 08 March 2006
67 years old

Persons With Significant Control

Bluewater Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEWATER ETTRICK PRODUCTION (UK) LIMITED Events

24 Mar 2017
Appointment of Adriaan Petrus Van De Korput as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Geert Datema as a director on 24 March 2017
22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
...
... and 41 more events
04 Apr 2007
Secretary's particulars changed
12 Jul 2006
Particulars of mortgage/charge
11 Jul 2006
Particulars of mortgage/charge
08 Mar 2006
Secretary resigned
08 Mar 2006
Incorporation

BLUEWATER ETTRICK PRODUCTION (UK) LIMITED Charges

23 February 2016
Charge code 0573 4666 0007
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
23 February 2016
Charge code 0573 4666 0006
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge.
11 December 2013
Charge code 0573 4666 0005
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Notification of addition to or amendment of charge…
28 May 2013
Charge code 0573 4666 0004
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Notification of addition to or amendment of charge…
16 July 2009
Deed of release consent amendment accession and restatement no.5
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Ing Bank N.V. (The Security Trustee)
Description: All of the equipment proceeds in relation to the equipment…
29 June 2006
General assignment
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Ing Bank N.V. (The Security Trustee)
Description: The companys right, title, interest and benefit in and to…
29 June 2006
Account pledge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Ing Bank N.V. (The "Security Trustee")
Description: The company's right, title, remedies and claims and…

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