DEEPOCEAN 1 UK LIMITED

Company number 02835294

Date	Type	Description	View / Download
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 118,940,993	(3 pages)
06 Jan 2017	MR01	Registration of charge 028352940038, created on 3 January 2017	(19 pages)
06 Jan 2017	MR01	Registration of charge 028352940037, created on 3 January 2017	(15 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
25 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(4 pages)
15 Jun 2016	AP01	Appointment of Mr Keith Watson as a director on 8 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Claire Binns as a director on 8 June 2016	(1 page)
22 Dec 2015	MR01	Registration of charge 028352940036, created on 21 December 2015	(49 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 118,940,992	(3 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 100,090,992	(3 pages)
14 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 81,430,585	(7 pages)
08 Apr 2015	AP01	Appointment of Mr Pierre Harry Caine Boyde as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Albertus Wilhelmus De Vreede as a director on 31 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Nolan Gray as a director on 31 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Antony Eliot Inglis as a director on 31 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr John Baxter as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Ms Claire Binns as a director on 1 April 2015	(2 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 81,430,585	(8 pages)
10 Jul 2014	CH01	Director's details changed for Ms Louise Elisabeth Shearn on 10 July 2014	(2 pages)
08 Jul 2014	AA	Accounts made up to 31 December 2013	(29 pages)
27 May 2014	AP01	Appointment of Ms Louise Elisabeth Shearn as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Mirza Ali as a director	(1 page)
19 Nov 2013	AP01	Appointment of Mr Albertus Wilhelmus De Vreede as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr Mirza Asker Ali as a director	(2 pages)