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BLACK WATCH CRUISE LIMITED

Company number 06443666

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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)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
09 Sep 2024	AP01	Appointment of Mrs Clare Marion Ward as a director on 4 September 2024	View PDF Appointment of Mrs Clare Marion Ward as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Peter Colin Deer as a director on 5 August 2024	View PDF Termination of appointment of Peter Colin Deer as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
14 Mar 2023	TM02	Termination of appointment of Alfred Henry Reeves as a secretary on 13 March 2023	View PDF Termination of appointment of Alfred Henry Reeves as a secretary on 13 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Alfred Henry Reeves as a director on 13 March 2023	View PDF Termination of appointment of Alfred Henry Reeves as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AP01	Appointment of Mrs Claire Louise Wright as a director on 23 February 2023	View PDF Appointment of Mrs Claire Louise Wright as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM01	Termination of appointment of Richard Chilvers as a director on 20 February 2023	View PDF Termination of appointment of Richard Chilvers as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
08 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
06 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
16 Apr 2019	PSC05	Change of details for Fred. Olsen Cruise Lines Limited as a person with significant control on 16 April 2019	View PDF Change of details for Fred. Olsen Cruise Lines Limited as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AD01	Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 16 April 2019	View PDF Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 16 April 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	PSC02	Notification of Fred. Olsen Cruise Lines Limited as a person with significant control on 31 January 2019	View PDF Notification of Fred. Olsen Cruise Lines Limited as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	PSC07	Cessation of First Olsen (Holdings) Limited as a person with significant control on 31 January 2019	View PDF Cessation of First Olsen (Holdings) Limited as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
08 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

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BLACK WATCH CRUISE LIMITED

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