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BLUEWATER LANCASTER PRODUCTION (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluewater Lancaster Production (uk) Limited. The company was founded 7 years ago and was given the registration number 10649779. The firm's registered office is in LONDON. You can find them at 15 Appold Street, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:BLUEWATER LANCASTER PRODUCTION (UK) LIMITED
Company Number:10649779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:15 Appold Street, London, EC2A 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Taurusavenue, Hoofddorp, Netherlands, 2132LS

Director03 March 2017Active
46, Taurusavenue, Hoofddorp, Netherlands, 2132LS

Director12 January 2018Active
46, Taurusavenue, Hoofddorp, Netherlands, 2132 LS

Director03 March 2017Active

People with Significant Control

Bluewater Services (Uk) Ltd
Notified on:03 March 2017
Status:Active
Country of residence:United Kingdom
Address:15, Appold Street, London, United Kingdom, EC2A 2HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-13Accounts

Accounts with accounts type full.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type full.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-10Accounts

Accounts with accounts type full.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-09-18Accounts

Legacy.

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2018-09-18Other

Legacy.

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2018-09-18Other

Legacy.

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2018-03-20Accounts

Change account reference date company previous shortened.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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