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DEEPWATER EU LTD

Company number 03757813

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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)
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 TM02 Termination of appointment of James Glynn as a secretary
02 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2012 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 25 September 2012
25 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
22 Jan 2010 AD01 Registered office address changed from Bank House 66 High Street Dawley Telford Shropshire TF4 2HD on 22 January 2010
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Aug 2009 AA Accounts for a small company made up to 31 December 2008
27 Apr 2009 363a Return made up to 22/04/09; full list of members
07 Apr 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
06 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288a Secretary appointed james edward glynn
09 Jul 2008 363s Return made up to 22/04/08; no change of members
09 Jul 2008 288b Appointment terminated secretary tl company secretarial LIMITED
25 Jan 2008 MEM/ARTS Memorandum and Articles of Association
21 Jan 2008 CERTNM Company name changed interresources europe LIMITED\certificate issued on 21/01/08
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Oct 2007 288b Secretary resigned