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ACERGY SERVICES LIMITED

Company number 01902584

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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)
20 Dec 2005 AA Full accounts made up to 30 November 2004
06 Oct 2005 244 Delivery ext'd 3 mth 30/11/04
30 Aug 2005 288c Director's particulars changed
13 Jul 2005 363s Return made up to 01/07/05; full list of members
11 Apr 2005 AA Full accounts made up to 30 November 2003
02 Mar 2005 363s Return made up to 01/07/04; full list of members
27 Sep 2004 244 Delivery ext'd 3 mth 30/11/03
18 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 403b Declaration of mortgage charge released/ceased
30 Jul 2004 CERTNM Company name changed etpm deepsea LIMITED\certificate issued on 30/07/04
22 Apr 2004 363s Return made up to 01/07/02; no change of members
07 Apr 2004 288c Director's particulars changed
08 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 395 Particulars of mortgage/charge
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 288c Director's particulars changed
13 Dec 2003 AA Full accounts made up to 30 November 2002
01 Aug 2003 363s Return made up to 01/07/03; no change of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2003 288b Director resigned
24 Apr 2003 288a New director appointed
05 Sep 2002 AA Full accounts made up to 30 November 2001