TIDEWATER SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Director's details changed for Mr Ewan Mcintosh Geddes on 2024-06-10 |
| 10/06/2410 June 2024 | Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-10 |
| 10/06/2410 June 2024 | Director's details changed for Mr Quintin Venable Kneen on 2024-06-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Director's details changed for Mr Quintin Venable Kneen on 2023-09-26 |
| 26/09/2326 September 2023 | Registered office address changed from Ince Gordon Dadds Llp Aldgate Tower 2 Leman Street London E1 8QN England to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 2023-09-26 |
| 26/09/2326 September 2023 | Director's details changed for Mr Ewan Mcintosh Geddes on 2023-09-26 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/04/225 April 2022 | Registered office address changed from Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN to Ince Gordon Dadds Llp Aldgate Tower 2 Leman Street London E1 8QN on 2022-04-05 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 04/11/194 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYND |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR EWAN MCINTOSH GEDDES |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVOR WALKER |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR QUINTIN VENABLE KNEEN |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR QUINN FANNING |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR JOHN TORMEY RYND |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PLATT |
| 15/12/1715 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 13/11/1713 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY CLAY CAMBRE |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR DAVOR WALKER |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HART |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HART / 31/05/2016 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O INCE & CO INTERNATIONAL HOUSE 1 ST KATHERINES WAY LONDON E1W 1UN |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 19/01/1519 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | AUDITOR'S RESIGNATION |
| 23/06/1423 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HART / 20/06/2014 |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HART / 01/05/2013 |
| 08/07/138 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1230 November 2012 | COMPANY NAME CHANGED FAIRWAY PERSONNEL SERVICES LIMITED CERTIFICATE ISSUED ON 30/11/12 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED JEFFREY MICHAEL PLATT |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN TAYLOR |
| 17/07/1217 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DISS40 (DISS40(SOAD)) |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DICK |
| 04/08/114 August 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
| 15/07/1115 July 2011 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 13/04/1113 April 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALLACE DICK / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUINN PAUL FANNING / 01/10/2009 |
| 28/06/1028 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAY CAMBRE / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HART / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN EDWARD TAYLOR / 01/10/2009 |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED QUINN PAUL FANNING LOGGED FORM |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED QUINN PAUL FANNING |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATE, DIRECTOR JOSEPH KEITH LOUSTEAU LOGGED FORM |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH LOUSTEAU |
| 05/06/095 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN |
| 24/08/0524 August 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 400 CAPABILITY GREEN LUTON LU1 3LU |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/01/0031 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9712 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9712 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DY |
| 24/06/9724 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | SECRETARY RESIGNED |
| 30/05/9730 May 1997 | REGISTERED OFFICE CHANGED ON 30/05/97 FROM: OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | COMPANY NAME CHANGED OFFSHORE SUPPLY ASSOCIAITON LIMI TED CERTIFICATE ISSUED ON 13/12/94 |
| 12/12/9412 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/12/94 |
| 12/12/9412 December 1994 | ALTER MEM AND ARTS 30/11/94 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: INDIA BUILDINGS LIVERPOOL L2 0RB |
| 29/06/9329 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 05/07/925 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 05/07/925 July 1992 | NEW DIRECTOR APPOINTED |
| 05/07/925 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | S386 DISP APP AUDS 20/05/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 17/07/9017 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ADOPT MEM AND ARTS 310589 |
| 05/09/895 September 1989 | REGISTERED OFFICE CHANGED ON 05/09/89 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 05/09/895 September 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED |
| 25/11/8825 November 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 05/07/885 July 1988 | NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/09/8626 September 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/08/8627 August 1986 | NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | DIRECTOR RESIGNED |
| 11/06/8611 June 1986 | REGISTERED OFFICE CHANGED ON 11/06/86 FROM: 46 HERTFORD STREET LONDON W1Y 7TF |
| 28/05/8628 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/8627 May 1986 | DIRECTOR RESIGNED |
| 09/11/739 November 1973 | MEMORANDUM OF ASSOCIATION |
| 08/07/688 July 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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