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DEEP SEA ELECTRONICS LIMITED

Company number 01319649

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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)
27 Mar 2013 CH01 Director's details changed for Mr Edwin Sheader on 15 March 2013
27 Mar 2013 CH01 Director's details changed for Mr Dave Thomson on 15 March 2013
07 Nov 2012 AP01 Appointment of Craig John Lysons as a director
28 Aug 2012 AA Group of companies' accounts made up to 31 May 2012
24 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Dave Thomson on 10 October 2011
16 Aug 2011 AA Group of companies' accounts made up to 31 May 2011
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
02 Feb 2011 CH03 Secretary's details changed for Stanley Archer on 31 January 2011
02 Feb 2011 CH01 Director's details changed for Mr Mark David Dresser on 31 January 2011
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Aug 2010 AA Group of companies' accounts made up to 31 May 2010
16 Feb 2010 AP01 Appointment of Mr Mark David Dresser as a director
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Dave Thomson on 31 January 2010
15 Feb 2010 CH01 Director's details changed for Timothy John South on 31 January 2010
15 Feb 2010 CH01 Director's details changed for Edwin Sheader on 31 January 2010
15 Feb 2010 CH01 Director's details changed for Stanley Archer on 31 January 2010
15 Feb 2010 CH01 Director's details changed for David William Hartley on 31 January 2010
08 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2009 AA Group of companies' accounts made up to 31 May 2009
18 Jun 2009 288c Director's change of particulars / edwin sheader / 10/06/2009