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BLUEWATER BIO LIMITED

Company number 06101644

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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)
01 Jun 2021 TM01 Termination of appointment of Nicholas Daniel Young as a director on 31 May 2021
24 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
01 May 2020 AA Accounts for a small company made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
22 Oct 2019 TM01 Termination of appointment of Garry Hoyland as a director on 22 October 2019
21 May 2019 AA Accounts for a small company made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
17 Jan 2019 MR01 Registration of charge 061016440011, created on 15 January 2019
24 May 2018 AA Accounts for a small company made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
20 Feb 2018 PSC05 Change of details for Ombu Ii Bwb Limited as a person with significant control on 1 January 2018
20 Jul 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
27 Jun 2017 AA Accounts for a small company made up to 30 September 2016
21 Apr 2017 MR01 Registration of charge 061016440010, created on 18 April 2017
14 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
29 Nov 2016 MR01 Registration of charge 061016440009, created on 15 November 2016
29 Nov 2016 MR04 Satisfaction of charge 061016440007 in full
23 Jun 2016 AA Full accounts made up to 30 September 2015
23 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,353.28
04 Nov 2015 AUD Auditor's resignation
18 Aug 2015 MR01 Registration of charge 061016440008, created on 12 August 2015
14 Aug 2015 AA Full accounts made up to 30 September 2014
01 Jun 2015 AD01 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to Winchester House 269 Old Marylebone Road London NW1 5RA on 1 June 2015
17 Mar 2015 AP01 Appointment of Mr Richard George Andrew Haddon as a director on 10 February 2015
17 Mar 2015 TM01 Termination of appointment of Stephen Brooke as a director on 10 February 2015