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TIDEWATER OFFSHORE (NORTH SEA) LIMITED
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TIDEWATER OFFSHORE (NORTH SEA) LIMITED: Filings

    • Overview

    Company NameTIDEWATER OFFSHORE (NORTH SEA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03246001
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TIDEWATER OFFSHORE (NORTH SEA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01
    XDCZZZSR

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA
    XD45ONOX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of a person with significant control statement

    		2 pagesPSC08
    XCEYAGCJ

    Cessation of Tidewater Offshore Holdings Limited as a person with significant control on Oct 26, 2023

    		1 pagesPSC07
    XCEYAC2X

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01
    XCDJ7VTN

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA
    XC1QWJRF

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA
    XBDNJIX7

    Confirmation statement made on Sep 27, 2022 with updates

    		4 pagesCS01
    XBDEVSKR

    Confirmation statement made on Sep 26, 2022 with updates

    		4 pagesCS01
    XBDC459V

    Appointment of Mr Ewan Mcintosh Geddes as a director on Sep 22, 2022

    		2 pagesAP01
    XBD6TJA9

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01
    XBBXFRFL

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA
    XB9KE7OY

    Certificate of change of name

    Company name changed swire pacific offshore (north sea) LIMITED\certificate issued on 22/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2022

    		RES15
    XB8TD3S9

    Change of details for Swire Pacific Offshore Holdings Limited as a person with significant control on Jun 22, 2022

    		2 pagesPSC05
    XB8TDFHS

    Cessation of John Swire & Sons Limited as a person with significant control on Mar 09, 2022

    		1 pagesPSC07
    XB8TD9OR

    Notification of Swire Pacific Offshore Holdings Limited as a person with significant control on Mar 09, 2022

    		2 pagesPSC02
    XB8TD6AI

    Termination of appointment of Ryan Jon Smith as a director on May 09, 2022

    		1 pagesTM01
    XB5LOQ3N

    Director's details changed for Mr Quentin Venable Kneen on Apr 22, 2022

    		2 pagesCH01
    XB3DGKKX

    Appointment of Mr Quentin Venable Kneen as a director on Apr 22, 2022

    		2 pagesAP01
    XB3AR8E2

    Appointment of Mr Samuel Roberto Rubio as a director on Apr 22, 2022

    		2 pagesAP01
    XB3AR6GW
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0