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)
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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) |
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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
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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 |