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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)
06 Nov 2007 288a New director appointed
03 Aug 2007 363a Return made up to 12/07/07; full list of members
03 Aug 2007 288c Director's particulars changed
03 Aug 2007 288c Director's particulars changed
29 May 2007 AA Accounts made up to 31 December 2006
09 Mar 2007 288b Director resigned
13 Jan 2007 395 Particulars of mortgage/charge
07 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Secretary resigned
09 Nov 2006 288a New director appointed
03 Nov 2006 395 Particulars of mortgage/charge
31 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned
17 Aug 2006 403b Declaration of mortgage charge released/ceased
16 Aug 2006 363s Return made up to 12/07/06; full list of members
12 Aug 2006 403a Declaration of satisfaction of mortgage/charge