TIDEWATER OFFSHORE (NORTH SEA) LIMITED
Company number 03246001
- Company Overview for TIDEWATER OFFSHORE (NORTH SEA) LIMITED (03246001)
- Filing history for TIDEWATER OFFSHORE (NORTH SEA) LIMITED (03246001)
- People for TIDEWATER OFFSHORE (NORTH SEA) LIMITED (03246001)
- More for TIDEWATER OFFSHORE (NORTH SEA) LIMITED (03246001)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Oct 2024 | CS01 | Confirmation statement made on 27 September 2024 with no updates | |
| 29 May 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 01 May 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Oct 2023 | PSC08 | Notification of a person with significant control statement | |
| 26 Oct 2023 | PSC07 | Cessation of Tidewater Offshore Holdings Limited as a person with significant control on 26 October 2023 | |
| 05 Oct 2023 | CS01 | Confirmation statement made on 27 September 2023 with no updates | |
| 19 Apr 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 27 September 2022 with updates | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 26 September 2022 with updates | |
| 23 Sep 2022 | AP01 | Appointment of Mr Ewan Mcintosh Geddes as a director on 22 September 2022 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
| 02 Aug 2022 | AA | Accounts for a small company made up to 31 December 2019 | |
| 22 Jul 2022 | CERTNM |
Company name changed swire pacific offshore (north sea) LIMITED\certificate issued on 22/07/22
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| 22 Jul 2022 | PSC05 | Change of details for Swire Pacific Offshore Holdings Limited as a person with significant control on 22 June 2022 | |
| 22 Jul 2022 | PSC07 | Cessation of John Swire & Sons Limited as a person with significant control on 9 March 2022 | |
| 22 Jul 2022 | PSC02 | Notification of Swire Pacific Offshore Holdings Limited as a person with significant control on 9 March 2022 | |
| 06 Jun 2022 | TM01 | Termination of appointment of Ryan Jon Smith as a director on 9 May 2022 | |
| 05 May 2022 | CH01 | Director's details changed for Mr Quentin Venable Kneen on 22 April 2022 | |
| 04 May 2022 | AP01 | Appointment of Mr Quentin Venable Kneen as a director on 22 April 2022 | |
| 04 May 2022 | AP01 | Appointment of Mr Samuel Roberto Rubio as a director on 22 April 2022 | |
| 04 May 2022 | AP01 | Appointment of Mr Daniel Allen Hudson as a director on 22 April 2022 | |
| 04 May 2022 | TM01 | Termination of appointment of Andrew Murray Clarke as a director on 22 April 2022 | |
| 15 Apr 2022 | AD01 | Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 483 Green Lanes London N13 4BS on 15 April 2022 |