Companies House does not verify the accuracy of the information filed

BLUEWATER ENGINEERING LIMITED

Company number 11407217

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	AAMD	Amended micro company accounts made up to 31 March 2022	View PDF Amended micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
07 Jun 2024	AAMD	Amended micro company accounts made up to 31 March 2023	View PDF Amended micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Mr James Murray Corbett as a director on 14 December 2021	View PDF Appointment of Mr James Murray Corbett as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 135.4	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 135.4 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 130.37	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 130.37 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2021	AD01	Registered office address changed from Chapel Cottage Bassenthwaite Keswick Cumbria CA12 4QH United Kingdom to Stockton House Grangefield Road Stockton-on-Tees TS18 4AB on 8 July 2021	View PDF Registered office address changed from Chapel Cottage Bassenthwaite Keswick Cumbria CA12 4QH United Kingdom to Stockton House Grangefield Road Stockton-on-Tees TS18 4AB on 8 July 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 110	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 110 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	AAMD	Amended accounts for a dormant company made up to 30 June 2019	View PDF Amended accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
25 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 28/04/2021	View PDF Resolutions RES13 ‐ Subdivide 28/04/2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BLUEWATER ENGINEERING LIMITED

Filter by category