• UK
  • TIDEWATER PERSONNEL UK LTD - C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, United Kingdom

Company Information

Company registration number
03462306
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Peachey & Co Llp
95 Aldwych
London
WC2B 4JF
C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF UK

Management

Managing Directors
GEDDES, Ewan Mcintosh
KNEEN, Quintin Venable
WILSON, Steven Ronald
Company secretaries
GEDDES, Ewan Mcintosh
ALDLEX LIMITED

Company Details

Type of Business
ltd
Incorporated
1997-11-03
Age Of Company
1997-11-03 26 years
SIC/NACE
50100

Ownership

Beneficial Owners
Gulfmark North Sea Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GULFMARK PERSONNEL UK LTD
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-11-15
Last Date: 2020-11-01

TIDEWATER PERSONNEL UK LTD Company Description

TIDEWATER PERSONNEL UK LTD is a ltd registered in United Kingdom with the Company reg no 03462306. Its current trading status is "live". It was registered 1997-11-03. It was previously called GULFMARK PERSONNEL UK LTD. It has declared SIC or NACE codes as "50100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Peachey & Co Llp .
More information

Get TIDEWATER PERSONNEL UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tidewater Personnel Uk Ltd - C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, United Kingdom

1997-11-03 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-12-24) - AA

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  • confirmation-statement-with-no-updates (2020-11-06) - CS01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • resolution (2019-05-01) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-11-01) - CS01

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-11-12) - CS01

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  • confirmation-statement-with-no-updates (2017-11-07) - CS01

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  • accounts-with-accounts-type-full (2017-10-12) - AA

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • accounts-with-accounts-type-full (2016-09-26) - AA

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • termination-director-company-with-name-termination-date (2015-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-20) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01

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  • certificate-change-of-name-company (2014-06-10) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • accounts-with-made-up-date (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • termination-director-company-with-name (2013-09-30) - TM01

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  • accounts-with-made-up-date (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • auditors-resignation-company (2011-11-04) - AUD

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  • accounts-with-made-up-date (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01

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  • accounts-amended-with-accounts-type-full (2010-10-08) - AAMD

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  • accounts-with-made-up-date (2010-09-28) - AA

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  • accounts-with-made-up-date (2009-11-03) - AA

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  • change-sail-address-company (2009-12-09) - AD02

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • change-corporate-secretary-company-with-change-date (2009-12-09) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01

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  • legacy (2008-08-08) - 288a

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  • legacy (2008-11-12) - 363a

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  • accounts-with-made-up-date (2008-06-18) - AA

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  • legacy (2008-01-24) - 288b

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  • legacy (2008-02-08) - 288a

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  • legacy (2008-02-08) - 287

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  • legacy (2008-06-26) - 288a

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  • legacy (2008-02-08) - 288b

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  • legacy (2007-11-15) - 363s

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  • accounts-with-made-up-date (2007-08-30) - AA

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  • legacy (2006-11-11) - 363s

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  • auditors-resignation-company (2006-10-04) - AUD

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  • accounts-with-made-up-date (2006-06-13) - AA

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  • accounts-with-made-up-date (2006-11-03) - AA

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  • legacy (2005-11-15) - 363s

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  • legacy (2005-11-02) - 244

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  • accounts-with-made-up-date (2005-02-04) - AA

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  • legacy (2004-11-10) - 363s

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  • accounts-with-made-up-date (2003-11-04) - AA

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  • legacy (2003-11-12) - 363s

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  • accounts-with-made-up-date (2002-11-01) - AA

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  • legacy (2002-11-11) - 363s

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  • legacy (2001-11-08) - 363s

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  • accounts-with-made-up-date (2001-11-02) - AA

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  • accounts-with-made-up-date (2000-11-22) - AA

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  • legacy (2000-11-08) - 363s

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  • legacy (1999-11-08) - 363s

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  • legacy (1999-07-28) - 288a

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  • accounts-with-made-up-date (1999-07-28) - AA

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  • legacy (1998-02-24) - 225

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  • resolution (1998-11-09) - RESOLUTIONS

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  • legacy (1998-11-09) - 363s

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  • legacy (1997-11-10) - 288a

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  • legacy (1997-11-10) - 288b

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  • legacy (1997-11-10) - 287

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  • incorporation-company (1997-11-03) - NEWINC

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