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DEME OFFSHORE UK LIMITED

Company number 04709008

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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)
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AD01	Registered office address changed from 15 Appold Street London EC2A 2HB to 9th Floor 107 Cheapside London EC2V 6DN on 17 February 2021	View PDF Registered office address changed from 15 Appold Street London EC2A 2HB to 9th Floor 107 Cheapside London EC2V 6DN on 17 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CH01	Director's details changed for Michael Glavind-Kristensen on 17 February 2021	View PDF Director's details changed for Michael Glavind-Kristensen on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 24 March 2019 with updates	View PDF Confirmation statement made on 24 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	PSC02	Notification of Compagnie D'entreprises Cfe S.A. as a person with significant control on 31 August 2017	View PDF Notification of Compagnie D'entreprises Cfe S.A. as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC07	Cessation of Siemens Ag as a person with significant control on 31 August 2017	View PDF Cessation of Siemens Ag as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	PSC07	Cessation of Dong Energy a/S as a person with significant control on 31 August 2017	View PDF Cessation of Dong Energy a/S as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	PSC02	Notification of Siemens Ag as a person with significant control on 6 April 2016	View PDF Notification of Siemens Ag as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2017	PSC05	Change of details for Dong Energy a/S as a person with significant control on 9 June 2016	View PDF Change of details for Dong Energy a/S as a person with significant control on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	AP01	Appointment of Michael Glavind-Kristensen as a director on 30 June 2017	View PDF Appointment of Michael Glavind-Kristensen as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	TM01	Termination of appointment of Jens Frederik Hansen as a director on 30 June 2017	View PDF Termination of appointment of Jens Frederik Hansen as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
11 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
06 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 999,200	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 999,200 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
20 May 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 999,200	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 999,200 - link opens in a new window - 3 pages (3 pages)

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