TIDEWATER OFFSHORE (NORTH SEA) LIMITED

Company number 03246001

Date	Type	Description	View / Download
19 Nov 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2	(5 pages)
19 Nov 2015	AP01	Appointment of Mr Ronald James Mathison as a director on 21 September 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Neil Francis Glenn as a director on 21 September 2015	(1 page)
19 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(5 pages)
19 Oct 2014	CH01	Director's details changed for Mr Duncan Mccorquodale Telfer on 21 October 2013	(2 pages)
19 Oct 2014	CH01	Director's details changed for Mr Duncan Mccorquodale Telfer on 1 November 2013	(2 pages)
19 Oct 2014	CH01	Director's details changed for Neil Francis Glenn on 1 November 2011	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
10 Feb 2014	AD01	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ on 10 February 2014	(2 pages)
16 Oct 2013	CH01	Director's details changed for Nicholas Hall on 24 September 2013	(3 pages)
16 Oct 2013	CH01	Director's details changed for Neil Francis Glenn on 24 September 2013	(3 pages)
16 Oct 2013	CH01	Director's details changed for Mr Duncan Mccorquodale Telfer on 24 September 2013	(3 pages)
16 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2	(15 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 Jul 2013	TM02	Termination of appointment of Joanna Farmery as a secretary	(1 page)
26 Jul 2013	AP01	Appointment of Mr Duncan Mccorquodale Telfer as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Barnaby Swire as a director	(1 page)
10 May 2013	AP01	Appointment of Nicholas Hall as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of James Adams as a director	(1 page)
28 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Sep 2011	TM01	Termination of appointment of Brian Townsley as a director	(1 page)
19 Sep 2011	AP01	Appointment of Neil Francis Glenn as a director	(2 pages)
14 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(4 pages)