BLUEWATER OPERATIONS (UK) LIMITED

Hellopages » Greater London » Hackney » EC2A 2HB

Company number 02982172
Status Active
Incorporation Date 18 October 1994
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 one hundred and eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 029821720023, created on 23 February 2016. The most likely internet sites of BLUEWATER OPERATIONS (UK) LIMITED are www.bluewateroperationsuk.co.uk, and www.bluewater-operations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two 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 Operations Uk Limited is a Private Limited Company. The company registration number is 02982172. Bluewater Operations Uk Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Bluewater Operations Uk Limited is 15 Appold Street London Ec2a 2hb. . DATEMA, Geert is a Director of the company. FROWEIN, Werner Karel is a Director of the company. Secretary BOWER, Edwin Matthew has been resigned. Secretary PRITCHARD, Trevor has been resigned. Secretary WILLIAMS, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director BELL, Christopher Peter has been resigned. Director BLOEMEN, Andre Raimond Jan has been resigned. Director BOWER, Edwin Matthew 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. Director VAN TIGGELHOVEN, Willem Johannes has been resigned. Director ZOON, Ruud Boudewijn has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
DATEMA, Geert
Appointed Date: 06 July 2015
61 years old
Director
FROWEIN, Werner Karel
Appointed Date: 11 September 2015
56 years old

Resigned Directors

Secretary
BOWER, Edwin Matthew
Resigned: 18 June 2009
Appointed Date: 25 April 2006
Secretary
PRITCHARD, Trevor
Resigned: 25 May 2005
Appointed Date: 22 September 2003
Secretary
WILLIAMS, Peter John
Resigned: 25 April 2006
Appointed Date: 25 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1994
Appointed Date: 18 October 1994
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 22 September 2003
Appointed Date: 18 October 1994
Director
BELL, Christopher Peter
Resigned: 29 October 1996
Appointed Date: 18 October 1994
73 years old
Director
BLOEMEN, Andre Raimond Jan
Resigned: 29 October 1996
Appointed Date: 18 October 1994
61 years old
Director
BOWER, Edwin Matthew
Resigned: 08 October 2009
Appointed Date: 18 June 2009
60 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: 29 October 1996
94 years old
Director
VAN DE KORPUT, Adriaan Petrus
Resigned: 18 June 2009
Appointed Date: 01 November 2003
67 years old
Director
VAN TIGGELHOVEN, Willem Johannes
Resigned: 30 December 1999
Appointed Date: 29 October 1996
79 years old
Director
ZOON, Ruud Boudewijn
Resigned: 01 November 2003
Appointed Date: 01 January 2000
65 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 OPERATIONS (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 10 October 2016 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Registration of charge 029821720023, created on 23 February 2016
24 Feb 2016
Registration of charge 029821720022, created on 23 February 2016
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,854,717
...
... and 98 more events
02 Dec 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1994
Accounting reference date notified as 31/12
17 Nov 1994
Ad 31/10/94--------- £ si 2@1=2 £ ic 2/4
31 Oct 1994
Secretary resigned
18 Oct 1994
Incorporation

BLUEWATER OPERATIONS (UK) LIMITED Charges

23 February 2016
Charge code 0298 2172 0023
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
23 February 2016
Charge code 0298 2172 0022
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge.
11 December 2013
Charge code 0298 2172 0021
Delivered: 16 December 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…
3 November 2005
A termination general assignment supplemental deed
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (The General Security Trustee)
Description: The companys right, title and benefit to receive monies and…
28 January 2002
Agreement and deed of pledge of account
Delivered: 18 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC (Acting as General Security Trustee for and on Behalf of the Beneficiaries)(the "General Security Trustee")
Description: All present and future rights, title, remedies and claims…
28 January 2002
Agreement and deed of pledge of account
Delivered: 18 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC (Acting as General Security Trustee for and on Behalf of the Beneficiaries)(the "General Security Trustee")
Description: All present and future rights, title, remedies and claims…
28 January 2002
General assignment
Delivered: 18 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC,London,as General Security Trustee for and on Behalf of the Beneficiaries
Description: The assigned property,as defined,and all…
28 January 2002
Pledge agreement
Delivered: 18 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC,London,as General Security Trustee for and on Behalf of the Beneficiaries
Description: All rights,title,interest and benefit including company's…
2 October 1998
A general assignment
Delivered: 23 October 1998
Status: Outstanding
Persons entitled: Ing Bank N.V. (As Facility Agent) Abn Amro Bank N.V. (As Initial Hedging Provider)
Description: The assigned property of bol and each part thereof and the…
27 April 1998
Pledge agreement
Delivered: 18 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The pledged property being: all rights title interest and…
27 April 1998
General assignment
Delivered: 18 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assigned property of bol and each part thereof. See the…
29 April 1997
Insurance assignment
Delivered: 13 May 1997
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: All the assignors'respective rights title and interest in…
29 April 1997
Insurance assignment
Delivered: 13 May 1997
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: All the assignors'respective rights title and interest in…
13 November 1996
General assignment
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: Ing Bank N.V., as the Agent and the Banks (As Defined)
Description: All rights,title and interest in and to bol's assigned…
13 November 1996
Waiver,consent and amendment deed
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: Ing Bank N.V., as Agent
Description: All rights,title and interest in and to bol's assigned…
13 November 1996
Bol fergus earnings account assignment
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: Ing Bank N.V., as the Agent and the Banks (As Defined)
Description: All rights,title and interest in and to the assigned moneys…
27 September 1996
Sub-lessee assignment
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Hill Samuel Leasing (No.4) Limited
Description: All the company's tights, title and interest in and to its…
14 December 1994
General assignment
Delivered: 21 December 1994
Status: Outstanding
Persons entitled: Internationale Nederlanden Bank N.V.as Agent for the Banks
Description: All of bols assigned property being bols earnings…
14 December 1994
Bol operating account assignment
Delivered: 21 December 1994
Status: Outstanding
Persons entitled: Internationale Nederlanden Bank N.V.as Agent for the Banks
Description: All the company's rights title and interest present and…

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