Bideford Marine

Company Name	Bideford Marine
Company Status	Active
Company Number	01771308
Category	Private Unlimited Company
Incorporation Date	21 November 1983(40 years, 5 months ago)
Previous Name	Western Oceanic (U.K.)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Petter Halfdan Rudolf Fredrik Olsen
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Current
Appointed	25 August 2000(16 years, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Gjettumveien 100 1346 Gjettum Norway

Director Name	Sofie Henriette Kuaal Olsen
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 January 2010(26 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Student
Country of Residence	Norway
Correspondence Address	Thomas Heftyes Gate 14 0264 Oslo Norway

Director Name	Onar Birkeland
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 May 2019(35 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	None Supplied
Country of Residence	Norway
Correspondence Address	C/O Firmament As Karl Johansgate 18c 0159 Oslo Norway

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	31 January 2003(19 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Graham Lewis Adelman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(7 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	2433 Rogers Avenue Fort Worth 75109 Texas Usa

Director Name	Mr Sheldon Roy Erikson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	515 Longwoods Houston Texas 77024 Pa6

Director Name	Roger Hall Lloyd
Date of Birth	September 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 05 January 1996)
Role	American Lawyer
Correspondence Address	7 St Albans Mansions Kensington Court Place London W8 5QH

Director Name	Mr Samuel Roy Morrow
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	30 Misty Grove Circle The Woodlands Texas 77380 Foreign

Director Name	Mr Jerry Ray Owens
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 24 March 1995)
Role	Company Director
Correspondence Address	13619 Fawcett Drive Houston Texas 77069 Pa6

Director Name	Mr Peter James Francis Ramsey
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	Kalimna Bog In Caber Stone Haven Kincardineshire AB3 2QY Scotland

Director Name	Mr Bernie Walker Stewart
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	8851 Larston Houston Texas 77069 Pa6

Secretary Name	Roger Hall Lloyd
Nationality	American
Status	Resigned
Appointed	31 December 1990(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	7 St Albans Mansions Kensington Court Place London W8 5QH

Director Name	Mr Derek Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 August 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ

Director Name	Robert Simon Legget
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(11 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	Mr John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 March 1995(11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 August 2000)
Role	Company Director
Correspondence Address	3 Lord Napier Place Hammersmith London W6 9UB

Secretary Name	Robert Simon Legget
Nationality	British
Status	Resigned
Appointed	21 April 1995(11 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(11 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Secretary Name	Mr Jeremy Dowler
Nationality	British
Status	Resigned
Appointed	04 September 1995(11 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Espen Ulvin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 August 2000(16 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	Cnr Amundsensvei 9b 1362 Hosle Norway

Director Name	Olav Ketilsson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 August 2000(16 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	Stromstangvn 14a Snaroya 1367 Norway

Secretary Name	Espen Ulvin
Nationality	Norwegian
Status	Resigned
Appointed	25 August 2000(16 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Cnr Amundsensvei 9b 1362 Hosle Norway

Director Name	Finn Morten Ribe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 November 2006(23 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2009)
Role	Finance Controller
Correspondence Address	Fossumbakken 10 N-1359 Eiksmarka Norway

Director Name	Arne Kjell Bull Melsom
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2010(26 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Ringstabekkveien 91 No-1356 Bekkestua Norway

Director Name	Brynjulf Lomsdalen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 April 2017(33 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 May 2019)
Role	Company Director
Country of Residence	Norway
Correspondence Address	C/O Firmament As Karl-Johans Gate 18 C 0159 Oslo Norway

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Flawhurst (No.2) LTD 50.00% Ordinary
1 at £1	Tyne Agencies LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Charges

10 May 1989	Delivered on: 15 May 1989 Satisfied on: 19 December 1991 Persons entitled: Wilmington Trust Company Classification: Indesture of naval mortgage Secured details: All monies due or to become due from the company to the chargee as trustee under the terms of a guarantee and/or this deed. Particulars: By way of fixed charge the companys 99.8% interest in the arillingvit western pacesetter iv registered in panama under navigation licence no 13834-84-8 (for full details see form 395 ref: M32C). Fully Satisfied
10 May 1989	Delivered on: 13 May 1989 Satisfied on: 15 January 1992 Persons entitled: Manufacturers Hanover Trust Company Classification: Supplemental no 1 to first preffered panamanian ship mortgage Secured details: $18,290,031.18 & all monies due or to become due from the company to the chargee under the terms of the restated promisory note and restated laon agreement dated 10/5/89 and/or this deed. Particulars: First fixed charge the semi-submersible mobile offshore drilling unit named western pace setter iv registered in panama 3834-84-a (for full details see form 395 ref: M274C). Fully Satisfied
27 April 1989	Delivered on: 15 May 1989 Satisfied on: 19 December 1991 Persons entitled: Wilmington Trust Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as trustee under the terms of a guarantee and/or this deed. Particulars: Floating charge over the undertaking property assets & rights present & future (for full details see form 395 ref: M30C). Fully Satisfied
10 May 1989	Delivered on: 13 May 1989 Satisfied on: 15 January 1992 Persons entitled: Manufacturers Hanover Trust Company Classification: Debenture Secured details: All monies due or to become due from the company the western company of north america to the chargee to under the terms of a restated promissory note and restaled loan agreement dated 10/5/89 and/or this deed. Particulars: By way of first floating charge, the semi submursible mobile offshore drilling with named western pale setter iv registered in panama no 13834-84-a (for full details see form 395 ref: m 273C). Fully Satisfied
1 June 1986	Delivered on: 20 June 1986 Satisfied on: 24 May 1991 Persons entitled: The Western Company of North America Classification: Promissery note Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 'The vessel' western apollo 1 together with all accessions accessories additions subsitutions parts & equipment now or hereafter isntalled or affixed (see doc M22 for details). Fully Satisfied
5 March 1985	Delivered on: 19 March 1985 Persons entitled: The Western Company of North America Classification: Promissory note Secured details: Securing $25,000,000 and all other moneys due or to become due from the comapany to the chargee under the terms of the charge. Particulars: 'The vessell' - western apollo 1 together with all accessions, accessories, additions, substitutions, porto and equipment now or hereafter installed or affixed (see doc m-20 for details). Fully Satisfied
4 June 1984	Delivered on: 16 June 1984 Satisfied on: 15 January 1992 Persons entitled: Manufacturers Hanover Trust Company Classification: Charge a first preferred panamanan ship mortgage Secured details: A charge created outside the limited kingdom by the company for securing:- $18,500,000 dollars & all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Semi - submersible mobile offshore chilling unit of approximately 9143.07 gross tons and approximately 7991 net tons named "western packsetter iv" built in singapore, registered in panama. Fully Satisfied
27 April 1995	Delivered on: 17 May 1995 Satisfied on: 19 August 1997 Persons entitled: Fred. Olsen Finance Limited Classification: Statutory ship mortgage Secured details: Â£38,159,342 and all other moneys due or to become due from blandford drilling company limited to the chargee which the company has guaranteed pursuant to a guarantee dated 27TH april 1995. Particulars: The accommodation platform bideford dolphin official no.363641. Fully Satisfied
19 March 1993	Delivered on: 17 May 1995 Satisfied on: 6 March 1998 Persons entitled: Citibank Na (As Security Trustee) Classification: First preferred ship mortgage Secured details: All monies due. Particulars: The whole of the semi-submersible accomodation platform k/a borgland dolphin. See the mortgage charge document for full details. Fully Satisfied
27 April 1995	Delivered on: 17 May 1995 Satisfied on: 28 October 1997 Persons entitled: Blandford Drilling Company Limited Classification: Second preferred ship mortgage Secured details: All monies due or to become due from the company to the chargee under the security documents (as defined). Particulars: The whole of the semi-submersible accommodation platform k/a borgland dolphin. See the mortgage charge document for full details. Fully Satisfied
27 April 1995	Delivered on: 17 May 1995 Satisfied on: 28 October 1997 Persons entitled: Fred. Olsen Finance Limited Classification: Floating charge Secured details: The sum of Â£38,159,342 and all other monies due or to become due from blandford drilling company limited to the chargee which the company guaranteed pursuant to a guarantee dated 27TH april 1995. Particulars: The undertaking of the company and all of its present and future property assets and rights. See the mortgage charge document for full details. Fully Satisfied
27 April 1995	Delivered on: 17 May 1995 Satisfied on: 28 October 1997 Persons entitled: Fred. Olsen Finance Limited Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee under the guarantee, the statutory mortgage or this deed. Particulars: The insurances and earnings in relation to the accommodation platform bideford. See the mortgage charge document for full details. Fully Satisfied
27 April 1995	Delivered on: 17 May 1995 Satisfied on: 28 October 1997 Persons entitled: Fred. Olsen Finance Limited Classification: Third priority assignment of insurances and earnings Secured details: All monies due or to become due from the company to the chargee under the security documents (as defined). Particulars: All right title and interest in and to the insurances and earnings in relation to the borgland dolphin. See the mortgage charge document for full details. Fully Satisfied
27 April 1995	Delivered on: 17 May 1995 Satisfied on: 28 October 1997 Persons entitled: Blandford Drilling Company Limited Classification: Second priority assignment of insurances and earnings Secured details: All monies due or to become due from the company to the chargee under the security documents (as defined). Particulars: All right title and interest in the insurances and the earnings in relation to the borgland dolphin. See the mortgage charge document for full details. Fully Satisfied
1 May 1984	Delivered on: 22 May 1984 Satisfied on: 9 January 1990 Persons entitled: The Western Company of North America Classification: Charge Secured details: $14,000,000. Particulars: The vessell:- "western apollo ii" together with all accossions, accesories, additions, substitutions, parts & equipments (see doc M18 for full details). Fully Satisfied
27 April 1995	Delivered on: 17 May 1995 Satisfied on: 19 August 1997 Persons entitled: Fred. Olsen Finance Limited Classification: Third preferred ship mortgage Secured details: All monies due or to become due from the company to the chargee under this mortgage or the other security documents (as defined). Particulars: The whole of the semi-submersible accomodation platform k/a borgland dolphin registered under the laws of panama at the port of panama. See the mortgage charge document for full details. Fully Satisfied
27 April 1995	Delivered on: 9 May 1995 Satisfied on: 6 March 1998 Persons entitled: Citibank Na (The Security Trustee) Classification: A first priority assignment of insurances and earnings Secured details: All monies due or to become due from the obligors (as defined) to the chargee under the facility agreement and all monies due from the borrowers (as defined) under the finance documents (as defined). Particulars: All hires and other monies which may be earned or become payable or for the account of the owner arising out of the ownership or operation of the vessel.-the earnings. All policies and contracts of insurance. See the mortgage charge document for full details. Fully Satisfied
27 April 1995	Delivered on: 9 May 1995 Satisfied on: 6 March 1998 Persons entitled: Citibank Na (The Security Trustee) Classification: Deed of floating charge Secured details: All monies due or to become due from the borrowers (as defined) to the chargee under the finance documents (as defined). Particulars: The undertaking and all its present and future property assets and rights other than those contained in the mortgage or the assignment. Fully Satisfied
30 December 1991	Delivered on: 16 January 1992 Satisfied on: 20 March 1993 Persons entitled: Christiania Bank Og Kreditkasse, Nederlandse Scheepshypotheekbank N.V.Norges Hypotekinstitutt a/S Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the secured loan agreement or any other security document. Particulars: Floating charge over all undertaking property assets and rights present and future. Fully Satisfied
30 December 1991	Delivered on: 16 January 1992 Satisfied on: 20 March 1993 Persons entitled: Christiania Bank Og Kreditkasse, Nederlandse Scheepshypotheekbank N.V.Norges Hypotekinstitutt a/S Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the secured loan agreement or any other security document. Particulars: All the companys right title and interest in and to the retention account (see form 395 ref:M12 for full details). Fully Satisfied
30 December 1991	Delivered on: 16 January 1992 Satisfied on: 20 March 1993 Persons entitled: Christiania Bank Og Kreditkasse, Nederlandse Scheepshypotheekbank N.V.Norges Hypotekinstitutt a/S Classification: Assignment of drilling contracts Secured details: All monies due or to become due from the company to the chargee under the secured loan agreement or any other security document. Particulars: All the COMPANY7S right title and interst in the drilling contract dated 19.11.91 in respect of the semi-submersible drilling rig western pacesetter iv. Fully Satisfied
30 December 1991	Delivered on: 16 January 1992 Satisfied on: 20 March 1993 Persons entitled: Christiania Bank Og Kreditkasse, Nederlandse Scheepshypotheekbank N.V.Norges Hypotekinstitutt a/S Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the secured loan agreement or any other security document. Particulars: All the company's rights title and interest in and to the escrow account (see form 395 ref:M11 for full details). Fully Satisfied
30 December 1991	Delivered on: 16 January 1992 Satisfied on: 20 March 1993 Persons entitled: Christiania Bank Og Kreditkasse, Nederlandse Scheepshypotheekbank N.V.Norges Hypotekinstitutt a/S Classification: First preferred panamanian ship mortgage Secured details: All monies due or to become due from the company to the chargee under the secured loan agreement or any other security document. Particulars: The whole of that semi-submersible mobile drilling unit western pacesetter iv (see form 395 ref:M9 for full details). Fully Satisfied
10 May 1989	Delivered on: 19 May 1989 Satisfied on: 15 January 1992 Persons entitled: Manufacturers Hanover Trust Company Classification: Security agreement Secured details: All monies due or to become due from the company and/or the western company of north america to the chargee under the terms of the restated promissory note and restated loan agreement dated 10/5/89 and this deed. Particulars: Floating charge over the semi-submersible mobile offshore drilling unit named western pacesetter iv, registered in panama, no 13834 84-a and all other equipment used in connection. Fully Satisfied
10 May 1989	Delivered on: 15 May 1989 Satisfied on: 24 March 1995 Persons entitled: Wilmington Trust Company Classification: Indesture of naval mortgage Secured details: All monies due or to become due from the company to the chargee as trustee under the terms of a guarantee and/or this deed. Particulars: By way of first fixed charge the company's intererst in the drilling units western apolo I registered in panama under navigation licence no 14551-85-b & western apollo ii registered in panama under navigatiosn licence no 13828-84B (for full details see form 395 ref m 35C). Fully Satisfied
1 May 1984	Delivered on: 22 May 1984 Satisfied on: 24 May 1991 Persons entitled: The Western Company of North America Classification: Charge Secured details: $76,000,000. Particulars: The vessel:- "western pacesetter iv" together with all accessions, accessories, additions, substitutions parts & equipment (see doc M17 for full details). Fully Satisfied

Filing History

21 December 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
1 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
14 December 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
21 October 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
18 October 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 18 October 2022 (1 page)
18 October 2022	Change of details for Petruvius Limited as a person with significant control on 18 October 2022 (2 pages)
10 December 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
5 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
14 December 2020	Group of companies' accounts made up to 31 December 2019 (13 pages)
4 December 2020	Change of details for Petruvius Limited as a person with significant control on 1 June 2017 (2 pages)
3 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
28 May 2019	Termination of appointment of Brynjulf Lomsdalen as a director on 1 May 2019 (1 page)
28 May 2019	Appointment of Onar Birkeland as a director on 1 May 2019 (2 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
11 October 2018	Director's details changed for Sofie Henriette Kuaal Olsen on 1 December 2017 (2 pages)
11 October 2018	Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 15 May 2018 (2 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 January 2018	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
1 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page)
4 May 2017	Termination of appointment of Arne Kjell Bull Melsom as a director on 27 April 2017 (1 page)
4 May 2017	Appointment of Brynjulf Lomsdalen as a director on 27 April 2017 (2 pages)
4 May 2017	Termination of appointment of Arne Kjell Bull Melsom as a director on 27 April 2017 (1 page)
4 May 2017	Appointment of Brynjulf Lomsdalen as a director on 27 April 2017 (2 pages)
18 November 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 November 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
22 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (6 pages)
22 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (6 pages)
15 October 2015	Full accounts made up to 31 December 2014 (11 pages)
15 October 2015	Full accounts made up to 31 December 2014 (11 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (6 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (6 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (6 pages)
18 September 2014	Full accounts made up to 31 December 2013 (11 pages)
18 September 2014	Full accounts made up to 31 December 2013 (11 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (6 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (6 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (6 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
10 July 2012	Full accounts made up to 31 December 2011 (12 pages)
10 July 2012	Full accounts made up to 31 December 2011 (12 pages)
7 June 2012	Director's details changed for Sofie Henriette Kuaal Olsen on 7 June 2012 (2 pages)
7 June 2012	Director's details changed for Sofie Henriette Kuaal Olsen on 7 June 2012 (2 pages)
7 June 2012	Director's details changed for Sofie Henriette Kuaal Olsen on 7 June 2012 (2 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 31 December 2010 (11 pages)
5 April 2011	Full accounts made up to 31 December 2010 (11 pages)
15 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
28 January 2010	Appointment of Sofie Henriette Kuaal Olsen as a director (2 pages)
28 January 2010	Termination of appointment of Olav Ketilsson as a director (1 page)
28 January 2010	Termination of appointment of Olav Ketilsson as a director (1 page)
28 January 2010	Appointment of Sofie Henriette Kuaal Olsen as a director (2 pages)
28 January 2010	Appointment of Arne Kjell Bull Melsom as a director (2 pages)
28 January 2010	Appointment of Arne Kjell Bull Melsom as a director (2 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Olav Ketilsson on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Olav Ketilsson on 13 November 2009 (2 pages)
12 November 2009	Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 12 November 2009 (2 pages)
11 September 2009	Full accounts made up to 31 December 2008 (11 pages)
11 September 2009	Full accounts made up to 31 December 2008 (11 pages)
2 April 2009	Appointment terminated director finn ribe (1 page)
2 April 2009	Appointment terminated director finn ribe (1 page)
19 November 2008	Return made up to 02/11/08; full list of members (4 pages)
19 November 2008	Return made up to 02/11/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
13 November 2007	Return made up to 02/11/07; full list of members (3 pages)
13 November 2007	Return made up to 02/11/07; full list of members (3 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
3 November 2006	Return made up to 02/11/06; full list of members (3 pages)
3 November 2006	Return made up to 02/11/06; full list of members (3 pages)
18 August 2006	Full accounts made up to 31 December 2005 (11 pages)
18 August 2006	Full accounts made up to 31 December 2005 (11 pages)
22 November 2005	Return made up to 02/11/05; full list of members (3 pages)
22 November 2005	Return made up to 02/11/05; full list of members (3 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
25 July 2005	Full accounts made up to 31 December 2004 (10 pages)
25 July 2005	Full accounts made up to 31 December 2004 (10 pages)
4 February 2005	Full accounts made up to 31 December 2003 (10 pages)
4 February 2005	Full accounts made up to 31 December 2003 (10 pages)
12 November 2004	Return made up to 02/11/04; full list of members (6 pages)
12 November 2004	Return made up to 02/11/04; full list of members (6 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (9 pages)
4 February 2004	Full accounts made up to 31 December 2002 (9 pages)
10 December 2003	Return made up to 02/11/03; full list of members (6 pages)
10 December 2003	Return made up to 02/11/03; full list of members (6 pages)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Secretary resigned (1 page)
5 February 2003	Full accounts made up to 31 December 2001 (10 pages)
5 February 2003	Full accounts made up to 31 December 2001 (10 pages)
20 November 2002	Return made up to 02/11/02; full list of members (6 pages)
20 November 2002	Location of register of members (1 page)
20 November 2002	Location of register of members (non legible) (2 pages)
20 November 2002	Return made up to 02/11/02; full list of members (6 pages)
20 November 2002	Location of register of members (non legible) (2 pages)
20 November 2002	Location of register of members (1 page)
12 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 August 2002	Registered office changed on 08/08/02 from: po box 506 180 strand london WC2R 1ZP (1 page)
8 August 2002	Registered office changed on 08/08/02 from: po box 506 180 strand london WC2R 1ZP (1 page)
24 January 2002	Accounting reference date extended from 25/12/01 to 31/12/01 (1 page)
24 January 2002	Accounting reference date extended from 25/12/01 to 31/12/01 (1 page)
24 January 2002	Full accounts made up to 31 December 2000 (11 pages)
24 January 2002	Full accounts made up to 31 December 2000 (11 pages)
12 November 2001	Registered office changed on 12/11/01 from: 65 vincent square london SW1P 2RX (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 65 vincent square london SW1P 2RX (1 page)
4 November 2001	Return made up to 02/11/01; full list of members (7 pages)
4 November 2001	Return made up to 02/11/01; full list of members (7 pages)
29 October 2001	Delivery ext'd 3 mth 25/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 25/12/00 (1 page)
19 December 2000	Return made up to 02/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 December 2000	Return made up to 02/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 October 2000	Full accounts made up to 25 December 1999 (11 pages)
5 October 2000	Full accounts made up to 25 December 1999 (11 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
30 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 1999	Full accounts made up to 25 December 1998 (12 pages)
21 September 1999	Full accounts made up to 25 December 1998 (12 pages)
19 November 1998	Return made up to 02/11/98; no change of members (4 pages)
19 November 1998	Return made up to 02/11/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 25 December 1997 (13 pages)
3 November 1998	Full accounts made up to 25 December 1997 (13 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
17 November 1997	Return made up to 02/11/97; full list of members (6 pages)
17 November 1997	Return made up to 02/11/97; full list of members (6 pages)
28 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1997	Full accounts made up to 25 December 1996 (13 pages)
22 August 1997	Full accounts made up to 25 December 1996 (13 pages)
19 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1997	Full accounts made up to 25 December 1995 (16 pages)
6 February 1997	Full accounts made up to 25 December 1995 (16 pages)
15 November 1996	Return made up to 02/11/96; no change of members (4 pages)
15 November 1996	Return made up to 02/11/96; no change of members (4 pages)
17 January 1996	Return made up to 31/12/95; change of members (8 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	Return made up to 31/12/95; change of members (8 pages)
17 January 1996	Director resigned (1 page)
15 November 1995	Accounting reference date shortened from 31/12 to 25/12 (1 page)
15 November 1995	Accounting reference date shortened from 31/12 to 25/12 (1 page)
28 September 1995	New secretary appointed;new director appointed (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
17 May 1995	Particulars of mortgage/charge (8 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of property mortgage/charge (6 pages)
17 May 1995	Particulars of mortgage/charge (8 pages)
17 May 1995	Particulars of property mortgage/charge (6 pages)
17 May 1995	Particulars of mortgage/charge (8 pages)
17 May 1995	Particulars of mortgage/charge (8 pages)
17 May 1995	Particulars of mortgage/charge (8 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (8 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
9 May 1995	Particulars of mortgage/charge (12 pages)
9 May 1995	Particulars of mortgage/charge (8 pages)
9 May 1995	Particulars of mortgage/charge (12 pages)
9 May 1995	Particulars of mortgage/charge (8 pages)
27 April 1995	New secretary appointed (2 pages)
27 April 1995	New secretary appointed (2 pages)
23 April 1995	Registered office changed on 23/04/95 from: 11/12 pall mall fourth floor london SW1Y 5LU (1 page)
23 April 1995	Registered office changed on 23/04/95 from: 11/12 pall mall fourth floor london SW1Y 5LU (1 page)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
21 April 1995	Company name changed western oceanic (U.K.)\certificate issued on 21/04/95 (4 pages)
21 April 1995	Company name changed western oceanic (U.K.)\certificate issued on 21/04/95 (4 pages)
12 April 1995	Full accounts made up to 31 December 1994 (17 pages)
12 April 1995	Full accounts made up to 31 December 1994 (17 pages)
11 April 1995	New director appointed (6 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	New director appointed (6 pages)
31 March 1995	Secretary resigned (2 pages)
31 March 1995	Secretary resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
24 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
24 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 March 1995	Declaration of assent for reregistration to UNLTD (1 page)
8 March 1995	Certificate of re-registration from Limited to Unlimited (1 page)
8 March 1995	Declaration of assent for reregistration to UNLTD (1 page)
8 March 1995	Application for reregistration from LTD to UNLTD (2 pages)
8 March 1995	Members' assent for rereg from LTD to UNLTD (2 pages)
8 March 1995	Application for reregistration from LTD to UNLTD (2 pages)
8 March 1995	Re-registration of Memorandum and Articles (14 pages)
8 March 1995	Certificate of re-registration from Limited to Unlimited (1 page)
8 March 1995	Re-registration of Memorandum and Articles (14 pages)
8 March 1995	Members' assent for rereg from LTD to UNLTD (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
21 November 1983	Incorporation (17 pages)
21 November 1983	Incorporation (17 pages)

Bideford Marine

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