- Company Overview for DEEPOCEAN 2 UK LIMITED (01275998)
- Filing history for DEEPOCEAN 2 UK LIMITED (01275998)
- People for DEEPOCEAN 2 UK LIMITED (01275998)
- Charges for DEEPOCEAN 2 UK LIMITED (01275998)
- Insolvency for DEEPOCEAN 2 UK LIMITED (01275998)
- More for DEEPOCEAN 2 UK LIMITED (01275998)
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) |
---|---|---|---|
10 Jun 2020 | AP01 | Appointment of Mr Matthias Jungwirth as a director on 10 June 2020 | |
10 Jun 2020 | TM01 | Termination of appointment of Pierre Harry Caine Boyde as a director on 10 June 2020 | |
29 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
18 Oct 2019 | TM01 | Termination of appointment of Louise Elisabeth Lewin as a director on 7 October 2019 | |
10 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
10 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
10 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
02 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
15 Nov 2018 | TM01 | Termination of appointment of Keith Watson as a director on 31 October 2018 | |
16 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
11 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
03 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
07 Aug 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
07 Aug 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
11 Dec 2017 | AP01 | Appointment of Mr Ottar Kringen Maeland as a director on 18 November 2017 | |
21 Nov 2017 | TM01 | Termination of appointment of Bart Herman Heijermans as a director on 18 November 2017 | |
26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
29 Mar 2017 | TM01 | Termination of appointment of John Baxter as a director on 15 March 2017 | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
15 Jun 2016 | AP01 | Appointment of Mr Keith Watson as a director on 8 June 2016 | |
15 Jun 2016 | TM01 | Termination of appointment of Claire Binns as a director on 8 June 2016 | |
06 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
|