DPS SUBSEA TECHNOLOGIES LIMITED

Company number 02455336

Date	Type	Description	View / Download
21 Jan 2005	363a	Return made up to 27/12/04; full list of members	(6 pages)
29 Sep 2004	AA	Total exemption small company accounts made up to 28 February 2004	(6 pages)
15 Jul 2004	288c	Director's particulars changed	(1 page)
30 Dec 2003	363s	Return made up to 27/12/03; full list of members	(7 pages)
15 Aug 2003	AA	Total exemption small company accounts made up to 28 February 2003	(5 pages)
31 Jul 2003	288a	New director appointed	(2 pages)
15 May 2003	395	Particulars of mortgage/charge	(4 pages)
07 Jan 2003	363s	Return made up to 27/12/02; full list of members	(7 pages)
16 Sep 2002	AA	Accounts for a small company made up to 28 February 2002	(6 pages)
10 Apr 2002	363a	Return made up to 27/12/01; full list of members	(6 pages)
27 Nov 2001	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
25 Jun 2001	288b	Secretary resigned	(1 page)
25 Jun 2001	288a	New secretary appointed	(2 pages)
16 Jan 2001	363s	Return made up to 27/12/00; full list of members	(6 pages)
06 Nov 2000	AA	Accounts for a small company made up to 28 February 2000	(5 pages)
24 Jan 2000	363a	Return made up to 27/12/99; full list of members	(6 pages)
21 Nov 1999	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
23 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Feb 1999	363s	Return made up to 27/12/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(4 pages)
23 Feb 1999	288a	New secretary appointed	(2 pages)
10 Dec 1998	287	Registered office changed on 10/12/98 from: unit 15, grove park waltham road, white waltham maidenhead berkshire SL6 3LW	(1 page)
26 Oct 1998	AA	Accounts for a small company made up to 28 February 1998	(8 pages)
30 Mar 1998	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document