Tidewater Offshore (North Sea) Limited

Company Name	Tidewater Offshore (North Sea) Limited
Company Status	Active
Company Number	03246001
Category	Private Limited Company
Incorporation Date	5 September 1996(27 years, 7 months ago)
Previous Names	Beforeorder Limited and Swire Pacific Offshore (North Sea) Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Samuel Roberto Rubio
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	22 April 2022(25 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	483 Green Lanes London N13 4BS

Director Name	Mr Daniel Allen Hudson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	22 April 2022(25 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	483 Green Lanes London N13 4BS

Director Name	Mr Quintin Venable Kneen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	22 April 2022(25 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	483 Green Lanes London N13 4BS

Director Name	Mr Ewan McIntosh Geddes
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(26 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	483 Green Lanes London N13 4BS

Director Name	Francis Julian Thorogood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(1 week, 6 days after company formation)
Appointment Duration	12 years, 1 month (resigned 07 November 2008)
Role	Shipping Manager
Country of Residence	United Kingdom
Correspondence Address	Latterwood House Horsley Stroud Gloucestershire GL6 0QA Wales

Director Name	Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(1 week, 6 days after company formation)
Appointment Duration	7 years, 4 months (resigned 23 January 2004)
Role	Shipping Line Manager
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Geoffrey Christopher Pope
Nationality	British
Status	Resigned
Appointed	18 September 1996(1 week, 6 days after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	2 Longdown Road Epsom Surrey KT17 3PT

Director Name	Michael John Bell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 1997)
Role	Finance Director
Correspondence Address	34a Tower 1 Tregunter No 14 Tregunter Path Hong Kong Foreign

Director Name	Alan William Curtis
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 1997)
Role	Company Director
Correspondence Address	10 Anson Road 20-02 International Plaza Singapore 079903

Director Name	Mr Nigel Geoffery Lace
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2002)
Role	Manager
Correspondence Address	Leddach House Skene Westhill Aberdeenshire AB32 6RN Scotland

Director Name	Brian Townsley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(9 months, 4 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 19 September 2011)
Role	Fleet Manager
Country of Residence	Singapore
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Christine Alison Wain
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 2006)
Role	Operations Manager
Correspondence Address	15 Little Farrochie Place Stonehaven Aberdeenshire AB39 2NF Scotland

Director Name	James Robert Adams
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(7 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	James Robert Adams
Nationality	British
Status	Resigned
Appointed	01 May 2004(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood Trulls Hatch Argos Hill Rotherfield East Sussex TN6 3QL

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(12 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 2013)
Role	Shipping Line Manager
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Joanna Louise Farmery
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 July 2013)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Neil Francis Glenn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(15 years after company formation)
Appointment Duration	4 years (resigned 21 September 2015)
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	Salvesen Tower 4th Floor Suites 8 & 9 Blaikies Qua Aberdeen AB11 5PW Scotland

Director Name	Nicholas Hall
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(16 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2016)
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	Salvesen Tower 4th Floor Suites 8 & 9 Blaikies Qua Aberdeen AB11 5PW Scotland

Director Name	Mr Duncan McCorquodale Telfer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(16 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2019)
Role	Commercial Director
Country of Residence	Singapore
Correspondence Address	Salvesen Tower 4th Floor Suites 8 & 9 Blaikies Qua Aberdeen AB11 5PW Scotland

Director Name	Mr Ronald James Mathison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(19 years after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 2016)
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	Salvensen Tower 4th Floor, Suites 8 & 9 Blaikies Quay Aberdeen AB11 5PW Scotland

Director Name	Mr Robert Amyon John Templeman Chaffey
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(19 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 November 2016)
Role	Finance Director
Country of Residence	Singapore
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Ronald Tham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 November 2016(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2018)
Role	Finance Director
Country of Residence	Singapore
Correspondence Address	Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Roy George Shearer
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(22 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr Richard Lawrence Sell
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(22 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr Andrew Murray Clarke
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(24 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 April 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	483 Green Lanes London N13 4BS

Director Name	Mr Ryan Jon Smith
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2021(24 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 May 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	483 Green Lanes London N13 4BS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.swire.com.sg
Email address	[email protected]

Location

Registered Address	483 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,247,651
Gross Profit	£325,295
Net Worth	-£31,080,463
Cash	£28,831
Current Liabilities	£31,144,583

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

19 April 2023	Accounts for a small company made up to 31 December 2021 (11 pages)
30 September 2022	Accounts for a small company made up to 31 December 2020 (11 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
26 September 2022	Confirmation statement made on 26 September 2022 with updates (4 pages)
23 September 2022	Appointment of Mr Ewan Mcintosh Geddes as a director on 22 September 2022 (2 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
2 August 2022	Accounts for a small company made up to 31 December 2019 (9 pages)
22 July 2022	Cessation of John Swire & Sons Limited as a person with significant control on 9 March 2022 (1 page)
22 July 2022	Change of details for Swire Pacific Offshore Holdings Limited as a person with significant control on 22 June 2022 (2 pages)
22 July 2022	Company name changed swire pacific offshore (north sea) LIMITED\certificate issued on 22/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-21 (3 pages)
22 July 2022	Notification of Swire Pacific Offshore Holdings Limited as a person with significant control on 9 March 2022 (2 pages)
6 June 2022	Termination of appointment of Ryan Jon Smith as a director on 9 May 2022 (1 page)
5 May 2022	Director's details changed for Mr Quentin Venable Kneen on 22 April 2022 (2 pages)
4 May 2022	Appointment of Mr Quentin Venable Kneen as a director on 22 April 2022 (2 pages)
4 May 2022	Appointment of Mr Samuel Roberto Rubio as a director on 22 April 2022 (2 pages)
4 May 2022	Termination of appointment of Andrew Murray Clarke as a director on 22 April 2022 (1 page)
4 May 2022	Appointment of Mr Daniel Allen Hudson as a director on 22 April 2022 (2 pages)
15 April 2022	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 483 Green Lanes London N13 4BS on 15 April 2022 (1 page)
14 October 2021	Full accounts made up to 31 December 2018 (21 pages)
16 September 2021	Appointment of Mr Ryan Jon Smith as a director on 1 July 2021 (2 pages)
16 September 2021	Appointment of Mr Andrew Murray Clarke as a director on 1 July 2021 (2 pages)
16 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
16 September 2021	Termination of appointment of Richard Lawrence Sell as a director on 1 July 2021 (1 page)
16 September 2021	Termination of appointment of Roy George Shearer as a director on 15 August 2021 (1 page)
1 October 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
21 February 2020	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020 (1 page)
6 October 2019	Full accounts made up to 31 December 2017 (21 pages)
24 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
1 April 2019	Appointment of Mr Richard Lawrence Sell as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Duncan Mccorquodale Telfer as a director on 31 March 2019 (1 page)
29 November 2018	Appointment of Mr Roy George Shearer as a director on 17 October 2018 (2 pages)
1 October 2018	Full accounts made up to 31 December 2016 (20 pages)
27 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
17 July 2018	Termination of appointment of Ronald Tham as a director on 31 May 2018 (1 page)
18 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
20 March 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017 (1 page)
30 November 2016	Full accounts made up to 31 December 2015 (19 pages)
30 November 2016	Full accounts made up to 31 December 2015 (19 pages)
23 November 2016	Appointment of Mr Ronald Tham as a director on 1 November 2016 (2 pages)
23 November 2016	Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 1 November 2016 (1 page)
23 November 2016	Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 1 November 2016 (1 page)
23 November 2016	Appointment of Mr Ronald Tham as a director on 1 November 2016 (2 pages)
6 October 2016	Confirmation statement made on 5 September 2016 with updates (60 pages)
6 October 2016	Confirmation statement made on 5 September 2016 with updates (60 pages)
29 February 2016	Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 1 January 2016 (2 pages)
29 February 2016	Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 1 January 2016 (2 pages)
17 February 2016	Termination of appointment of Ronald James Mathison as a director on 1 January 2016 (1 page)
17 February 2016	Termination of appointment of Ronald James Mathison as a director on 1 January 2016 (1 page)
12 February 2016	Termination of appointment of Nicholas Hall as a director on 1 January 2016 (1 page)
12 February 2016	Termination of appointment of Nicholas Hall as a director on 1 January 2016 (1 page)
19 November 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (5 pages)
19 November 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (5 pages)
19 November 2015	Appointment of Mr Ronald James Mathison as a director on 21 September 2015 (2 pages)
19 November 2015	Termination of appointment of Neil Francis Glenn as a director on 21 September 2015 (1 page)
19 November 2015	Termination of appointment of Neil Francis Glenn as a director on 21 September 2015 (1 page)
19 November 2015	Appointment of Mr Ronald James Mathison as a director on 21 September 2015 (2 pages)
19 October 2015	Full accounts made up to 31 December 2014 (16 pages)
19 October 2015	Full accounts made up to 31 December 2014 (16 pages)
20 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
20 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
20 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
19 October 2014	Director's details changed for Neil Francis Glenn on 1 November 2011 (2 pages)
19 October 2014	Director's details changed for Mr Duncan Mccorquodale Telfer on 1 November 2013 (2 pages)
19 October 2014	Director's details changed for Mr Duncan Mccorquodale Telfer on 1 November 2013 (2 pages)
19 October 2014	Director's details changed for Neil Francis Glenn on 1 November 2011 (2 pages)
19 October 2014	Director's details changed for Neil Francis Glenn on 1 November 2011 (2 pages)
19 October 2014	Director's details changed for Mr Duncan Mccorquodale Telfer on 21 October 2013 (2 pages)
19 October 2014	Director's details changed for Mr Duncan Mccorquodale Telfer on 21 October 2013 (2 pages)
19 October 2014	Director's details changed for Mr Duncan Mccorquodale Telfer on 1 November 2013 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
10 February 2014	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ on 10 February 2014 (2 pages)
10 February 2014	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ on 10 February 2014 (2 pages)
16 October 2013	Director's details changed for Mr Duncan Mccorquodale Telfer on 24 September 2013 (3 pages)
16 October 2013	Director's details changed for Nicholas Hall on 24 September 2013 (3 pages)
16 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (15 pages)
16 October 2013	Director's details changed for Neil Francis Glenn on 24 September 2013 (3 pages)
16 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (15 pages)
16 October 2013	Director's details changed for Nicholas Hall on 24 September 2013 (3 pages)
16 October 2013	Director's details changed for Mr Duncan Mccorquodale Telfer on 24 September 2013 (3 pages)
16 October 2013	Director's details changed for Neil Francis Glenn on 24 September 2013 (3 pages)
16 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
30 July 2013	Termination of appointment of Joanna Farmery as a secretary (1 page)
30 July 2013	Termination of appointment of Joanna Farmery as a secretary (1 page)
26 July 2013	Appointment of Mr Duncan Mccorquodale Telfer as a director (2 pages)
26 July 2013	Appointment of Mr Duncan Mccorquodale Telfer as a director (2 pages)
26 July 2013	Termination of appointment of Barnaby Swire as a director (1 page)
26 July 2013	Termination of appointment of Barnaby Swire as a director (1 page)
10 May 2013	Appointment of Nicholas Hall as a director (2 pages)
10 May 2013	Appointment of Nicholas Hall as a director (2 pages)
26 February 2013	Termination of appointment of James Adams as a director (1 page)
26 February 2013	Termination of appointment of James Adams as a director (1 page)
28 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
28 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
19 September 2011	Appointment of Neil Francis Glenn as a director (2 pages)
19 September 2011	Appointment of Neil Francis Glenn as a director (2 pages)
19 September 2011	Termination of appointment of Brian Townsley as a director (1 page)
19 September 2011	Termination of appointment of Brian Townsley as a director (1 page)
14 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Full accounts made up to 31 December 2010 (13 pages)
9 September 2011	Full accounts made up to 31 December 2010 (13 pages)
2 December 2010	Annual return made up to 5 September 2010 with a full list of shareholders (15 pages)
2 December 2010	Annual return made up to 5 September 2010 with a full list of shareholders (15 pages)
2 December 2010	Annual return made up to 5 September 2010 with a full list of shareholders (15 pages)
22 October 2010	Resolutions RES13 ‐ Section 282 and 175 11/10/2010 (1 page)
22 October 2010	Resolutions RES13 ‐ Section 282 and 175 11/10/2010 (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
10 February 2010	Director's details changed for Barnaby Nicholas Swire on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for James Robert Adams on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Brian Townsley on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Brian Townsley on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Barnaby Nicholas Swire on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for James Robert Adams on 25 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
6 November 2009	Full accounts made up to 31 December 2008 (15 pages)
6 November 2009	Full accounts made up to 31 December 2008 (15 pages)
15 September 2009	Return made up to 05/09/09; no change of members (10 pages)
15 September 2009	Return made up to 05/09/09; no change of members (10 pages)
9 January 2009	Appointment terminated secretary james adams (1 page)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
9 January 2009	Appointment terminated secretary james adams (1 page)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
25 November 2008	Appointment terminated director francis thorogood (1 page)
25 November 2008	Director appointed barnaby nicholas swire (3 pages)
25 November 2008	Director appointed barnaby nicholas swire (3 pages)
25 November 2008	Appointment terminated director francis thorogood (1 page)
26 September 2008	Return made up to 05/09/08; full list of members (7 pages)
26 September 2008	Return made up to 05/09/08; full list of members (7 pages)
18 August 2008	Full accounts made up to 31 December 2007 (15 pages)
18 August 2008	Full accounts made up to 31 December 2007 (15 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
21 September 2007	Return made up to 05/09/07; full list of members (7 pages)
21 September 2007	Return made up to 05/09/07; full list of members (7 pages)
22 March 2007	Full accounts made up to 31 December 2005 (15 pages)
22 March 2007	Full accounts made up to 31 December 2005 (15 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
9 October 2006	Return made up to 05/09/06; full list of members (8 pages)
9 October 2006	Return made up to 05/09/06; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
5 October 2005	Return made up to 05/09/05; full list of members (8 pages)
5 October 2005	Return made up to 05/09/05; full list of members (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (15 pages)
30 October 2004	Full accounts made up to 31 December 2003 (15 pages)
7 October 2004	Return made up to 05/09/04; full list of members (8 pages)
7 October 2004	Return made up to 05/09/04; full list of members (8 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	New director appointed (2 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	New director appointed (2 pages)
14 October 2003	Full accounts made up to 31 December 2002 (15 pages)
14 October 2003	Full accounts made up to 31 December 2002 (15 pages)
9 October 2003	Return made up to 05/09/03; full list of members (7 pages)
9 October 2003	Return made up to 05/09/03; full list of members (7 pages)
14 February 2003	Auditor's resignation (1 page)
14 February 2003	Auditor's resignation (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 October 2002	Return made up to 05/09/02; full list of members (7 pages)
4 October 2002	Return made up to 05/09/02; full list of members (7 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
4 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2001	Full accounts made up to 31 December 2000 (12 pages)
28 September 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
23 October 2000	Return made up to 05/09/00; full list of members (7 pages)
23 October 2000	Return made up to 05/09/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
5 October 1999	Return made up to 05/09/99; no change of members (5 pages)
5 October 1999	Return made up to 05/09/99; no change of members (5 pages)
29 September 1998	Return made up to 05/09/98; no change of members (5 pages)
29 September 1998	Return made up to 05/09/98; no change of members (5 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
6 July 1998	Full accounts made up to 31 December 1997 (11 pages)
6 July 1998	Full accounts made up to 31 December 1997 (11 pages)
7 October 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
19 November 1996	Company name changed beforeorder LIMITED\certificate issued on 20/11/96 (2 pages)
19 November 1996	Company name changed beforeorder LIMITED\certificate issued on 20/11/96 (2 pages)
20 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
20 October 1996	New director appointed (2 pages)
20 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
20 October 1996	New director appointed (3 pages)
20 October 1996	New director appointed (3 pages)
20 October 1996	New director appointed (2 pages)
30 September 1996	New director appointed (3 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	Registered office changed on 30/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	New director appointed (3 pages)
30 September 1996	New director appointed (2 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Secretary resigned (1 page)
27 September 1996	Secretary resigned (1 page)
27 September 1996	Director resigned (1 page)
5 September 1996	Incorporation (9 pages)
5 September 1996	Incorporation (9 pages)

Tidewater Offshore (North Sea) Limited

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