DEEPWATER EU LTD

Company number 03757813

Date	Type	Description	View / Download
29 Apr 2019	PSC02	Notification of Acteon Group Limited as a person with significant control on 10 December 2018	(2 pages)
29 Apr 2019	PSC07	Cessation of James Britton as a person with significant control on 10 December 2018	(1 page)
29 Apr 2019	PSC07	Cessation of Capital Southwest Management Corporation as a person with significant control on 10 December 2018	(1 page)
25 Apr 2019	AD01	Registered office address changed from 4.8 Frimley Business Park Frimley Camberley Surrey GU16 7SG England to Ferryside Ferry Road Norwich Norfolk NR1 1SW on 25 April 2019	(1 page)
18 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
10 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
04 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
26 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
05 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(6 pages)
04 Jan 2017	AD01	Registered office address changed from Goodyear Blackie Herrington Llp Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB to 4.8 Frimley Business Park Frimley Camberley Surrey GU16 7SG on 4 January 2017	(1 page)
26 May 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
22 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 125	(4 pages)
22 Jun 2015	TM01	Termination of appointment of Bryan Matthew Long as a director on 8 May 2015	(2 pages)
19 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
28 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 125	(5 pages)
10 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
20 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 125	(5 pages)
17 Jan 2014	AUD	Auditor's resignation	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(5 pages)
17 May 2013	CH01	Director's details changed for James Nigel Britton on 1 January 2012	(2 pages)
16 May 2013	MR01	Registration of charge 037578130004	(36 pages)
27 Dec 2012	AP01	Appointment of Bryan Matthew Long as a director	(2 pages)
27 Dec 2012	AP01	Appointment of Timothy James Britton as a director	(2 pages)