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TIDEWATER SUPPORT SERVICES LIMITED

Learn more about TIDEWATER SUPPORT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INCE & CO LLP ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8QN

TIDEWATER SUPPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00935061
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.08
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities

Previous names:

Company TIDEWATER SUPPORT SERVICES LIMITED is a Private Limited Company, registration number 00935061, established in United Kingdom on the 8. July 1968. The company is now active. The company has been in business for 48 years and 5 months. This company used to be called FAIRWAY PERSONNEL SERVICES LIMITED, OFFSHORE SUPPLY ASSOCIAITON LIMITED. The company is based on INCE & CO LLP ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8QN. Business of the company TIDEWATER SUPPORT SERVICES LIMITED by SIC and NACE code is "78200 - Temporary employment agency activities". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 27/04/2016 FROM" from the 2016.04.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company TIDEWATER SUPPORT SERVICES LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 19. The total number of secretaries was 11. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, C/O INCE & CO, INTERNATIONAL HOUSE, 1 ST KATHERINES WAY, LONDON, E1W 1UN
Form type: AD01
Date: 2016.04.27
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 1500
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.30
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HART / 20/06/2014
Form type: CH01
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.20
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HART / 01/05/2013
Form type: CH01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.06.05
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COMPANY NAME CHANGED FAIRWAY PERSONNEL SERVICES LIMITED, CERTIFICATE ISSUED ON 30/11/12
Form type: CERTNM
Date: 2012.11.30
Child documents:
Document type: ANNOTATION
Date: 2012.11.30
Form type: RES15
Document description: CHANGE OF NAME 29/11/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.30
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DIRECTOR APPOINTED JEFFREY MICHAEL PLATT
Form type: AP01
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEAN TAYLOR
Form type: TM01
Date: 2012.08.07
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DICK
Form type: TM01
Date: 2011.08.25
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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APPOINTMENT TERMINATED, SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Form type: TM02
Date: 2011.07.15
£2.95
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CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.07.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.04.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / QUINN PAUL FANNING / 01/10/2009
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN EDWARD TAYLOR / 01/10/2009
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALLACE DICK / 01/10/2009
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HART / 01/10/2009
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / CLAY CAMBRE / 01/10/2009
Form type: CH03
Date: 2010.06.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.15
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APPOINTMENT TERMINATE, DIRECTOR JOSEPH KEITH LOUSTEAU LOGGED FORM
Form type: 288b
Date: 2009.06.11
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DIRECTOR APPOINTED QUINN PAUL FANNING LOGGED FORM
Form type: 288a
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR JOSEPH LOUSTEAU
Form type: 288b
Date: 2009.06.11
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DIRECTOR APPOINTED QUINN PAUL FANNING
Form type: 288a
Date: 2009.06.11
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.07
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.03
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
Child documents:
Document type: ANNOTATION
Date: 2006.07.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.08
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REGISTERED OFFICE CHANGED ON 04/11/05 FROM:, KNOLLYS HOUSE, 11 BYWARD STREET, LONDON, EC3R 5EN
Form type: 287
Date: 2005.11.04
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.27
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23

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Company directors and board members:

CLAY CAMBRE (current)
Secretary, ATTORNEY, 2007.04.01
14 VERSAILLES BOULEVARD , NEW ORLEANS
FOREIGN, LA 70125
USA
TURCAN CONNELL COMPANY SECRETARIES LIMITED (current)
Secretary, 2011.06.22
PRINCES EXCHANGE 1 EARL GREY STREET , EDINBURGH
EH3 9EE
QUINN PAUL FANNING (current)
Director, EXECUTIVE, 2008.12.31
3251 REBA DRIVE HOUSTON , TEXAS
TX 77019
UNITED STATES
RICHARD HART (current)
Director, FINANCIAL CONTROLLER, 2004.08.12
LOWER KINNERTY MILL BURNSIDE ROAD PETERCULTER , ABERDEEN
AB14 0LP
JEFFREY MICHAEL PLATT (current)
Director, BUSINESSMAN, 2012.08.07
601 POYDRAS ST. SUITE 1900 , NEW ORLEANS
70130, LOUISIANA
USA
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED (resigned)
Secretary, 2004.05.18 - 2011.06.22
16 HILL STREET , EDINBURGH
EH2 3LD, MIDLOTHIAN
SCOTLAND
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (resigned)
Secretary, 2004.01.08 - 2004.04.30
12 HOPE STREET , EDINBURGH
EH2 4DB, MIDLOTHIAN
JAMES HARKNESS DONNELLY (resigned)
Secretary, SHIP MANAGER, 2001.06.20 - 2006.05.31
6 THE STEADING UPPER ANGUSTON , ABERDEEN
AB14 0PY
MICHAEL LEE GOLDBLATT (resigned)
Secretary, EXECUTIVE, 1997.05.16 - 2007.06.12
4709 FOLSE DRIVE METAIRIE , LOUISIANA
70006
USA
JAMES ALAN HARKNESS (resigned)
Secretary, FINANCE, 2001.10.01 - 2003.11.05
63 BEACONSFIELD PLACE , ABERDEEN
AB15 4AD
RICHARD HART (resigned)
Secretary, 1997.10.23 - 2001.06.20
1 CROMBIE CIRCLE , PETERCULTER
AB14 0XU, ABERDEENSHIRE
CLIFFE FLOYD LABORDE (resigned)
Secretary, EXECUTIVE, 1997.05.16 - 2007.06.29
429 WALNUT STREET NEW ORLEANS , LOUISIANA
70118
USA
DONALD SWEEN MACKENZIE (resigned)
Secretary, EXECUTIVE, 1997.05.16 - 1999.06.01
LOVAT BRAE MOSS-SIDE COTHAL , FINTRAY
AB21 0JE, ABERDEENSHIRE
KENNETH CHARLES WALLS (resigned)
Secretary, 1991.06.03 - 1997.05.16
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
DEREK JOHN BARTON (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.06.01 - 1993.03.31
WOODEND THE CEDARS , HAYWARDS HEATH
RH16 1RP, WEST SUSSEX
RICHARD MORRISON CURRENCE (resigned)
Director, EXECUTIVE, 1997.05.16 - 2001.06.20
541 AUDUBON , NEW ORLEANS
LOUISIANA 70118
USA
STEPHEN WALLACE DICK (resigned)
Director, MANAGER, 1997.05.16 - 2011.06.30
1738 LAKE CHARLOTTE LANE , RICHMOND
77406, TX
USA
JAMES HARKNESS DONNELLY (resigned)
Director, SHIP MANAGER, 2001.06.20 - 2002.12.13
6 THE STEADING UPPER ANGUSTON , ABERDEEN
AB14 0PY
JOHN ALEXANDER HAMILTON (resigned)
Director, CHIEF OPERATING OFFICER, 1992.08.10 - 1997.05.16
10 HOOK HILL PARK , WOKING
GU22 0PX, SURREY
DAVID HARPER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1995.04.06 - 1996.07.31
BEDE HOUSE BILLINGBEAR LANE, BINFIELD , BRACKNELL
RG42 5PS, BERKSHIRE
RICHARD HART (resigned)
Director, FIANCE DIRECTOR, 2000.02.28 - 2001.06.20
1 CROMBIE CIRCLE , PETERCULTER
AB14 0XU, ABERDEENSHIRE
PORTER KENNEDY JAYNES III (resigned)
Director, EXECUTIVE, 2002.12.13 - 2004.08.13
63 BEACONSFIELD PLACE , ABERDEEN
AB15 4AD
RODNEY DESMONDE MORGAN LENTHALL (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 1994.12.30
MULBERRY LODGE LODGE HILL ROAD , FARNHAM
GU10 3RD, SURREY
JOSEPH KEITH LOUSTEAU (resigned)
Director, EXECUTIVE, 2000.09.01 - 2008.12.31
673 NORTH BEAU CHENE DRIVE , MANDEVILLE LA 70471
UNITED STATES OF AMERICA
WILLIAM CHARLES O'MALLEY (resigned)
Director, EXECUTIVE, 1997.05.16 - 2002.03.31
4 LAKEWAY COURT NEW ORLEANS LOUISIANA 70131 , USA
GRAHAM MARTIN PHILIP (resigned)
Director, MANAGING DIRECTOR, 1991.06.03 - 1996.11.05
3 HAREBELL HILL , COBHAM
KT11 2RS, SURREY
JOHN ANTHONY RICKETTS (resigned)
Director, LEGAL ADVISOR, 1995.04.06 - 1997.05.16
WELLYARD NYEWOOD , PETERSFIELD
GU31 5JA, HAMPSHIRE
JAMES LINDSAY ROURKE (resigned)
Director, MANAGER, 1997.10.23 - 2000.02.28
CASTLE AIRY HIGH STREET , BANCHORY
AB31 5TJ, ABERDEENSHIRE
KEN CHAFFIN TAMBLYN (resigned)
Director, EXECUTIVE, 1997.05.16 - 2000.08.31
78021 DONNIE ROAD FOLSOM , LOUISIANA
LA 70437
USA
DEAN EDWARD TAYLOR (resigned)
Director, EXECUTIVE, 2001.06.20 - 2012.08.07
6109 PENNY LANE , KILN
MS 39556
USA

Companies near to TIDEWATER SUPPORT SERVICES ltd.

Information about the Private Limited Company TIDEWATER SUPPORT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data