DEEPOCEAN 1 UK LIMITED

Company number 02835294

Date	Type	Description	View / Download
19 Nov 2013	AP01	Appointment of Mr Albertus Wilhelmus De Vreede as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr Mirza Asker Ali as a director	(2 pages)
19 Aug 2013	CC04	Statement of company's objects	(2 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(7 pages)
08 Jul 2013	AP04	Appointment of Clyde Secretaries Limited as a secretary	(2 pages)
08 Jul 2013	AP01	Appointment of Mr Nolan Gray as a director	(2 pages)
08 Jul 2013	AP01	Appointment of Mr Antony Eliot Inglis as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Casper Eggink as a director	(1 page)
08 Jul 2013	TM02	Termination of appointment of Bart Heijermans as a secretary	(1 page)
19 Jun 2013	AA	Accounts made up to 31 December 2012	(24 pages)
11 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27	(16 pages)
11 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	(13 pages)
11 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30	(22 pages)
11 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 32	(11 pages)
11 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 34	(7 pages)
11 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 35	(7 pages)
11 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 33	(10 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-directors 15/02/2013	(4 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 81,430,585	(4 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Nov 2012	AA	Accounts made up to 31 December 2011	(26 pages)
21 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
09 May 2012	CERTNM	Company name changed ctc marine projects LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-05-04 NM01 ‐ Change of name by resolution	(3 pages)