- Company Overview for DPS SUBSEA TECHNOLOGIES LIMITED (02455336)
- Filing history for DPS SUBSEA TECHNOLOGIES LIMITED (02455336)
- People for DPS SUBSEA TECHNOLOGIES LIMITED (02455336)
- Charges for DPS SUBSEA TECHNOLOGIES LIMITED (02455336)
- More for DPS SUBSEA TECHNOLOGIES LIMITED (02455336)
| 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 Jul 2012 | TM01 | Termination of appointment of Leslie Ford as a director | |
| 24 Jan 2012 | TM01 | Termination of appointment of Peter Hawksley as a director | |
| 24 Jan 2012 | TM01 | Termination of appointment of Richard Caistor as a director | |
| 24 Jan 2012 | TM02 | Termination of appointment of Seymour Taylor Limited as a secretary | |
| 18 Jan 2012 | AR01 | Annual return made up to 27 December 2011 with full list of shareholders | |
| 28 Nov 2011 | AP04 | Appointment of Maclay Murray & Spens Llp as a secretary | |
| 24 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 14 Nov 2011 | AP01 | Appointment of Ms Elaine Grant as a director | |
| 14 Nov 2011 | AP01 | Appointment of Mr Scott Johnstone as a director | |
| 14 Nov 2011 | AD01 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS on 14 November 2011 | |
| 12 Sep 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 04 Jan 2011 | AR01 | Annual return made up to 27 December 2010 with full list of shareholders | |
| 11 Oct 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 06 Jan 2010 | AR01 | Annual return made up to 27 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Peter Hawksley on 21 May 2009 | |
| 14 Sep 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 09 Feb 2009 | 363a | Return made up to 27/12/08; full list of members | |
| 11 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 21 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 24 Jan 2008 | 363a | Return made up to 27/12/07; full list of members | |
| 30 Aug 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 22 Dec 2006 | 363a | Return made up to 27/12/06; full list of members | |
| 08 Sep 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 23 Dec 2005 | 363a | Return made up to 27/12/05; full list of members | |
| 07 Nov 2005 | AA | Total exemption small company accounts made up to 28 February 2005 |