BLUEWATER MANNING SERVICES LIMITED

Company number 05144206

Date	Type	Description	View / Download
04 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 13 November 2019	(9 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
10 Dec 2018	AD03	Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB	(2 pages)
10 Dec 2018	AD02	Register inspection address has been changed to 15 Appold Street London EC2A 2HB	(2 pages)
10 Dec 2018	AD01	Registered office address changed from 15 Appold Street London EC2A 2HB to 1 More London Place London SE1 2AF on 10 December 2018	(2 pages)
08 Dec 2018	LIQ01	Declaration of solvency	(6 pages)
08 Dec 2018	600	Appointment of a voluntary liquidator	(4 pages)
08 Dec 2018	LIQ MISC	Insolvency:resolutions re: liquidators appointment and powers	(1 page)
08 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-14	(1 page)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
18 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(53 pages)
18 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
21 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jan 2018	AP01	Appointment of Arie Adrianus Van Der Laan as a director on 12 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Werner Karel Frowein as a director on 12 January 2018	(1 page)
10 Oct 2017	CH01	Director's details changed for Werner Karel Frowein on 4 September 2017	(2 pages)
09 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(48 pages)
09 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
09 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
14 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)

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