Bluewater Manning Services Limited

Company Name	Bluewater Manning Services Limited
Company Status	Dissolved
Company Number	05144206
Category	Private Limited Company
Incorporation Date	3 June 2004(18 years, 10 months ago)
Dissolution Date	4 June 2020 (2 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Geert Datema
Date of Birth	February 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	07 January 2010(5 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 04 June 2020)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	46 Taurusavenue Hoofddorp 2132 Ls

Director Name	Arie Adrianus Van Der Laan
Date of Birth	August 1966 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	12 January 2018(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 June 2020)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	46 Taurusavenue Hoofddorp 2132ls

Director Name	Arie Martinus Van Aller
Date of Birth	March 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Johannes Verhulststraat 102 1071 Nk Amsterdam Foreign

Director Name	Guy Henri Marie Van Asten
Date of Birth	March 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Bergselaan 244 B Rotterdam 3037 Cn Foreign

Secretary Name	Trevor Pritchard
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	General Manager
Correspondence Address	Sudarshan Mary Culter Aberdeen AB12 5GT Scotland

Director Name	Ian Wray Munro Ross
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(2 weeks, 4 days after company formation)
Appointment Duration	8 years (resigned 30 June 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Croft Mid Auguston Peterculter Aberdeenshire AB14 0PP Scotland

Secretary Name	Peter John Williams
Nationality	British
Status	Resigned
Appointed	25 May 2005(11 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 25 April 2006)
Role	Manager Operations
Correspondence Address	6 Marshalls Mead Beaford Devon EX19 8LH

Secretary Name	Mr Edwin Matthew Bower
Nationality	British
Status	Resigned
Appointed	25 April 2006(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 October 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Foveran Rise Bridge Of Don Aberdeen AB22 8NG Scotland

Director Name	Mr Werner Karel Frowein
Date of Birth	July 1969 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 September 2015(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	46 Taurusavenue Hoofddorp 2132ls

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Bluewater Floating Production Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£393,000
Net Worth	£81,000
Cash	£41,000
Current Liabilities	£120,000

Accounts

Latest Accounts	31 December 2017 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

13 January 2005	Delivered on: 19 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £40,000 credited to account designation 10154113 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

13 January 2005

Delivered on: 19 January 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of £40,000 credited to account designation 10154113 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

4 June 2020	Final Gazette dissolved following liquidation (1 page)
4 March 2020	Return of final meeting in a members' voluntary winding up (10 pages)
7 January 2020	Liquidators' statement of receipts and payments to 13 November 2019 (9 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
10 December 2018	Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB (2 pages)
10 December 2018	Register inspection address has been changed to 15 Appold Street London EC2A 2HB (2 pages)
10 December 2018	Registered office address changed from 15 Appold Street London EC2A 2HB to 1 More London Place London SE1 2AF on 10 December 2018 (2 pages)
8 December 2018	Declaration of solvency (6 pages)
8 December 2018	Appointment of a voluntary liquidator (4 pages)
8 December 2018	Insolvency:resolutions re: liquidators appointment and powers (1 page)
8 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-14 (1 page)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (53 pages)
18 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
18 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
21 March 2018	Satisfaction of charge 1 in full (1 page)
26 January 2018	Appointment of Arie Adrianus Van Der Laan as a director on 12 January 2018 (2 pages)
26 January 2018	Termination of appointment of Werner Karel Frowein as a director on 12 January 2018 (1 page)
10 October 2017	Director's details changed for Werner Karel Frowein on 4 September 2017 (2 pages)
10 October 2017	Director's details changed for Werner Karel Frowein on 4 September 2017 (2 pages)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (48 pages)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (48 pages)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
15 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
14 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
2 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (36 pages)
2 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
2 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
2 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (36 pages)
2 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
2 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (45 pages)
1 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (45 pages)
1 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (45 pages)
1 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (45 pages)
26 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (45 pages)
26 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (45 pages)
3 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
3 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
18 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
18 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (45 pages)
18 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
18 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (45 pages)
18 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
9 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 September 2015	Appointment of Werner Karel Frowein as a director on 11 September 2015 (2 pages)
22 September 2015	Appointment of Werner Karel Frowein as a director on 11 September 2015 (2 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (3 pages)
5 June 2015	Director's details changed for Geert Datema on 17 November 2014 (2 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (3 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (3 pages)
5 June 2015	Director's details changed for Geert Datema on 17 November 2014 (2 pages)
23 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
23 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (48 pages)
23 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
23 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
23 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (48 pages)
23 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
23 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
11 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (3 pages)
11 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (3 pages)
11 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (3 pages)
24 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
24 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
24 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
24 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (46 pages)
24 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
24 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (46 pages)
24 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
24 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
2 July 2012	Termination of appointment of Ian Ross as a director (1 page)
2 July 2012	Termination of appointment of Ian Ross as a director (1 page)
13 June 2012	Full accounts made up to 31 December 2011 (13 pages)
13 June 2012	Full accounts made up to 31 December 2011 (13 pages)
5 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
5 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
5 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
13 June 2011	Full accounts made up to 31 December 2010 (13 pages)
13 June 2011	Full accounts made up to 31 December 2010 (13 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
19 November 2010	Full accounts made up to 31 December 2009 (14 pages)
19 November 2010	Full accounts made up to 31 December 2009 (14 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
18 May 2010	Appointment of Geert Datema as a director (3 pages)
18 May 2010	Appointment of Geert Datema as a director (3 pages)
11 November 2009	Termination of appointment of Arie Van Aller as a director (1 page)
11 November 2009	Termination of appointment of Arie Van Aller as a director (1 page)
10 November 2009	Resolutions RES13 ‐ Irrevocably agree to res 12/10/2009 (2 pages)
10 November 2009	Resolutions RES13 ‐ Irrevocably agree to res 12/10/2009 (2 pages)
6 November 2009	Full accounts made up to 31 December 2008 (16 pages)
6 November 2009	Full accounts made up to 31 December 2008 (16 pages)
23 October 2009	Termination of appointment of Edwin Bower as a secretary (2 pages)
23 October 2009	Termination of appointment of Edwin Bower as a secretary (2 pages)
9 June 2009	Return made up to 03/06/09; full list of members (3 pages)
9 June 2009	Return made up to 03/06/09; full list of members (3 pages)
4 November 2008	Full accounts made up to 31 December 2007 (13 pages)
4 November 2008	Full accounts made up to 31 December 2007 (13 pages)
6 June 2008	Return made up to 03/06/08; full list of members (3 pages)
6 June 2008	Return made up to 03/06/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
11 July 2007	Return made up to 03/06/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 July 2007	Return made up to 03/06/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 November 2006	Full accounts made up to 31 December 2005 (15 pages)
14 November 2006	Full accounts made up to 31 December 2005 (15 pages)
3 July 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	New secretary appointed (2 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Secretary resigned (1 page)
14 February 2006	Full accounts made up to 31 December 2004 (13 pages)
14 February 2006	Full accounts made up to 31 December 2004 (13 pages)
4 July 2005	Return made up to 03/06/05; full list of members (7 pages)
4 July 2005	Return made up to 03/06/05; full list of members (7 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned (1 page)
19 January 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
24 August 2004	Ad 12/08/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
24 August 2004	Ad 12/08/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Secretary resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
3 June 2004	Incorporation (18 pages)
3 June 2004	Incorporation (18 pages)