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DEEPOCEAN 1 UK LIMITED

Company number 02835294

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2009 395 Particulars of a mortgage or charge / charge no: 25
24 Dec 2008 288a Director appointed mr daryl jefferson lynch
24 Dec 2008 288a Director appointed miss rhiannon pamela carina fernandez
23 Dec 2008 AUD Auditor's resignation
22 Dec 2008 288b Appointment terminated director and secretary daryl lynch
19 Dec 2008 288b Appointment terminated director arne wathne
19 Dec 2008 288b Appointment terminated director nigel ward
19 Dec 2008 288b Appointment terminated director rolf sordal
19 Dec 2008 288b Appointment terminated director john mcgregor
19 Dec 2008 288b Appointment terminated director kare lie
19 Dec 2008 288b Appointment terminated director david brown
12 Dec 2008 288a Director appointed gerald alistair gray
12 Dec 2008 288a Director appointed geoffrey alfred jones
12 Dec 2008 288a Director and secretary appointed rishi anand verma
19 Nov 2008 363a Return made up to 12/07/08; full list of members
07 Nov 2008 288b Appointment terminated director havard framnes
07 Nov 2008 288b Appointment terminated director antony inglis
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 24
22 May 2008 AA Accounts made up to 31 December 2007
24 Apr 2008 288b Appointment terminated director jason tompkins
24 Apr 2008 288b Appointment terminated director arthur tompkins
28 Mar 2008 288a Director appointed mr nigel james ward
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 23
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed