DEEPOCEAN 3 UK LIMITED

Company number SC240196

Date	Type	Description	View / Download
26 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(15 pages)
07 Sep 2022	AD01	Registered office address changed from C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW to C/O Alvarez & Marsal Europe Llp Sutherland House 149 st. Vincent Street Glasgow G2 5NW on 7 September 2022	(2 pages)
21 Jul 2022	AD01	Registered office address changed from 1 West Regent Street Glasgow G2 1RW to C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW on 21 July 2022	(2 pages)
17 Jun 2022	AD01	Registered office address changed from 29 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE to 1 West Regent Street Glasgow G2 1RW on 17 June 2022	(2 pages)
17 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-09	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(69 pages)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(75 pages)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
10 Jun 2020	AP01	Appointment of Mr Matthias Jungwirth as a director on 10 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Pierre Harry Caine Boyde as a director on 10 June 2020	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
31 Oct 2019	TM01	Termination of appointment of Louise Elisabeth Lewin as a director on 7 October 2019	(1 page)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(65 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)