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DEEPOCEAN 1 UK LIMITED

Company number 02835294

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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)
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 30
30 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 CH01 Director's details changed for Geoffrey Alfred Jones on 1 December 2009
21 Dec 2009 CH01 Director's details changed for Rishi Anand Varma on 1 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Daryl Jefferson Lynch on 1 December 2009
18 Dec 2009 CH01 Director's details changed for Gerald Alistair Gray on 1 December 2009
18 Dec 2009 CH01 Director's details changed for Miss Rhiannon Pamela Carina Fernandez on 1 December 2009
18 Dec 2009 CH03 Secretary's details changed for Rishi Anand Varma on 1 December 2009
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 27
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 29
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
14 Aug 2009 363a Return made up to 12/07/09; full list of members
10 Aug 2009 288c Director's change of particulars / rhiannon fernandez / 01/06/2009
10 Aug 2009 288c Director and secretary's change of particulars / rishi verma / 07/08/2009
07 Aug 2009 288c Director's change of particulars / geoffrey jones / 31/01/2009