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TIDEWATER OFFSHORE (NORTH SEA) LIMITED

Company number 03246001

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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)
09 Sep 2011 AA Full accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
22 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 282 and 175 11/10/2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 CH01 Director's details changed for James Robert Adams on 25 January 2010
10 Feb 2010 CH01 Director's details changed for Barnaby Nicholas Swire on 25 January 2010
10 Feb 2010 CH01 Director's details changed for Brian Townsley on 25 January 2010
20 Jan 2010 CH03 Secretary's details changed for Joanna Louise Farmery on 15 January 2010
06 Nov 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 05/09/09; no change of members
09 Jan 2009 288a Secretary appointed joanna louise farmery
09 Jan 2009 288b Appointment terminated secretary james adams
25 Nov 2008 288a Director appointed barnaby nicholas swire
25 Nov 2008 288b Appointment terminated director francis thorogood
26 Sep 2008 363s Return made up to 05/09/08; full list of members
18 Aug 2008 AA Full accounts made up to 31 December 2007
24 Oct 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 363s Return made up to 05/09/07; full list of members
22 Mar 2007 AA Full accounts made up to 31 December 2005
27 Oct 2006 288b Director resigned
09 Oct 2006 363s Return made up to 05/09/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 363s Return made up to 05/09/05; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
07 Oct 2004 363s Return made up to 05/09/04; full list of members