DEEPOCEAN 1 UK LIMITED

Company number 02835294

Date	Type	Description	View / Download
28 Jan 2021	MR04	Satisfaction of charge 33 in full	(4 pages)
28 Jan 2021	MR04	Satisfaction of charge 32 in full	(4 pages)
22 Jan 2021	PSC02	Notification of Deepocean Subsea Services Limited as a person with significant control on 22 January 2021	(2 pages)
22 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 22 January 2021	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
10 Jun 2020	AP01	Appointment of Mr Matthias Jungwirth as a director on 10 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Pierre Harry Caine Boyde as a director on 10 June 2020	(1 page)
19 Nov 2019	MR01	Registration of charge 028352940041, created on 8 November 2019	(24 pages)
18 Nov 2019	MR01	Registration of charge 028352940040, created on 8 November 2019	(24 pages)
30 Oct 2019	TM01	Termination of appointment of Rhiannon Pamela Carina Piasecki as a director on 17 October 2019	(1 page)
21 Oct 2019	TM01	Termination of appointment of Louise Elisabeth Lewin as a director on 1 October 2019	(1 page)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
15 Jul 2019	MR04	Satisfaction of charge 31 in full	(2 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
30 Jan 2019	AP01	Appointment of Mrs Rhiannon Pamela Carina Piasecki as a director on 18 January 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Frode Garlid as a director on 18 January 2019	(2 pages)
08 Jan 2019	AUD	Auditor's resignation	(2 pages)
07 Dec 2018	MR01	Registration of charge 028352940039, created on 30 November 2018	(51 pages)
15 Nov 2018	TM01	Termination of appointment of Keith Watson as a director on 31 October 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(5 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 118,940,994	(3 pages)
11 Dec 2017	AP01	Appointment of Mr Ottar Kringen Maeland as a director on 18 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Bart Herman Heijermans as a director on 18 November 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)