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BLUEWATER ETTRICK PRODUCTION (UK) LIMITED - 15 Appold Street, London, EC2A 2HB, United Kingdom
Company Information
- Company registration number
- 05734666
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Appold Street
- London
- EC2A 2HB 15 Appold Street, London, EC2A 2HB UK
Management
- Managing Directors
- VAN DER LAAN, Arie Adrianus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-08
- Dissolved on
- 2020-12-22
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Bluewater Services (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2021-04-18
- Last Date: 2020-03-07
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BLUEWATER ETTRICK PRODUCTION (UK) LIMITED Company Description
- BLUEWATER ETTRICK PRODUCTION (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05734666. Its current trading status is "closed". It was registered 2006-03-08. It has declared SIC or NACE codes as "09100". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-08.It can be contacted at 15 Appold Street .
Get BLUEWATER ETTRICK PRODUCTION (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-12-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-09-29) - DS01
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legacy (2020-05-07) - PARENT_ACC
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legacy (2020-05-07) - AGREEMENT2
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legacy (2020-05-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-29) - AA
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gazette-notice-voluntary (2020-10-06) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-20) - AA
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legacy (2019-05-14) - PARENT_ACC
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legacy (2019-05-14) - AGREEMENT2
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legacy (2019-05-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-09) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-26) - AA
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legacy (2018-09-18) - PARENT_ACC
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legacy (2018-09-18) - AGREEMENT2
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legacy (2018-09-18) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-10) - CH01
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accounts-with-accounts-type-full (2017-09-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-22) - MR01
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mortgage-satisfy-charge-full (2017-10-31) - MR04
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
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accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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change-person-director-company-with-change-date (2015-03-18) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-01-13) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-05) - MR01
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accounts-with-accounts-type-full (2013-06-10) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-16) - MR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-02) - TM01
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accounts-with-accounts-type-full (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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change-person-director-company-with-change-date (2012-03-08) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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accounts-with-accounts-type-full (2010-12-07) - AA
keyboard_arrow_right 2009
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legacy (2009-03-12) - 363a
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accounts-with-accounts-type-dormant (2009-11-14) - AA
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termination-director-company-with-name (2009-10-23) - TM01
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appoint-person-director-company-with-name (2009-10-23) - AP01
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legacy (2009-07-29) - 395
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legacy (2009-07-01) - 288a
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legacy (2009-06-23) - 288b
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legacy (2009-06-23) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-03) - AA
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legacy (2008-03-19) - 363a
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legacy (2008-05-13) - 225
keyboard_arrow_right 2007
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legacy (2007-04-04) - 288c
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legacy (2007-04-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-12) - 395
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legacy (2006-07-11) - 395
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legacy (2006-03-08) - 288b
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incorporation-company (2006-03-08) - NEWINC