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BLUEWATER VENTURES LTD

Company number 04768749

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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)
03 Apr 2016 AD01 Registered office address changed from 75 Kingsbridge Road Norwood Green Middlesex UB2 5RU to 207 Regent Street London 3rd Floor W1B 3HH on 3 April 2016
20 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • EUR 100
03 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
10 Jul 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • EUR 100
10 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
02 Jul 2013 AP01 Appointment of Mr Rajinder Pal Singh Kapoor as a director
02 Jul 2013 TM01 Termination of appointment of Sarah Petre-Mears as a director
25 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
28 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
27 Jun 2010 CH04 Secretary's details changed for Corporate Affairs Handling Limited on 1 October 2009
16 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
20 May 2009 363a Return made up to 18/05/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
30 May 2008 288a Secretary appointed corporate affairs handling LIMITED
22 May 2008 363a Return made up to 18/05/08; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from 126 aldersgate street london EC1A 4JQ
22 May 2008 353 Location of register of members
22 May 2008 190 Location of debenture register
22 May 2008 288b Appointment terminated secretary tmp business services LTD