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DEEPOCEAN 2 UK LIMITED

Company number 01275998

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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)
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
  • GBP 3,000