BLUEWATER SERVICES (UK) LIMITED

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Company number 03253206
Status Active
Incorporation Date 17 September 1996
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 twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 26 August 2016 GBP 96,254,722 ; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of BLUEWATER SERVICES (UK) LIMITED are www.bluewaterservicesuk.co.uk, and www.bluewater-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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 Services Uk Limited is a Private Limited Company. The company registration number is 03253206. Bluewater Services Uk Limited has been working since 17 September 1996. The present status of the company is Active. The registered address of Bluewater Services 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 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: 13 March 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: 17 September 1996
Appointed Date: 17 September 1996
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 22 September 2003
Appointed Date: 17 September 1996
Director
BOWER, Edwin Matthew
Resigned: 08 October 2009
Appointed Date: 01 March 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: 17 September 1996
78 years old
Director
ZOON, Ruud Boudewijn
Resigned: 01 November 2003
Appointed Date: 01 January 2000
65 years old

BLUEWATER SERVICES (UK) LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 96,254,722
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Inc nom cap, resolution of 14/07/2016 be revoked and disregarded 26/08/2016
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2016
Registration of charge 032532060011, created on 23 February 2016
...
... and 117 more events
14 Nov 1996
New secretary appointed
14 Nov 1996
New director appointed
14 Nov 1996
New director appointed
20 Sep 1996
Secretary resigned
17 Sep 1996
Incorporation

BLUEWATER SERVICES (UK) LIMITED Charges

23 February 2016
Charge code 0325 3206 0011
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
11 December 2013
Charge code 0325 3206 0010
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 0325 3206 0009
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
Share charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Ing Bank N.V. (The "Security Trustee")
Description: First fixed charge, all and any of the company's interest…
29 June 2006
Share charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Ing Bank N.V. (The "Security Trustee")
Description: First fixed charge, all and any of the company's interest…
29 June 2006
Share charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Ing Bank N.V. (The "Security Trustee")
Description: First fixed charge, all and any of the company's interest…
29 June 2006
Share charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Ing Bank N.V. (The "Security Trustee")
Description: First fixed charge, all and any of the company's interest…
29 June 2006
Share charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Ing Bank N.V. (The "Security Trustee") Ing Bank N.V. (The "Security Trustee")
Description: First fixed charge, all and any of the company's interest…
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…

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