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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)
14 Apr 2015 CH01 Director's details changed for Jens Frederik Hansen on 1 October 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 999,200
06 Sep 2013 TM01 Termination of appointment of Kaj Lindvig as a director
12 Aug 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Jens Frederik Hansen on 1 April 2012
03 Oct 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
21 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 27/09/2010
02 Dec 2010 MISC Section 519 & 521
18 Nov 2010 MISC Auditor's statement under section 519
05 Oct 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Jens Frederik Hansen on 24 March 2010
20 Apr 2010 CH01 Director's details changed for Kaj Moller Lindvig on 23 March 2010
27 Nov 2009 MISC Section 519
13 Jul 2009 287 Registered office changed on 13/07/2009 from 6 keats avenue littleover derby DE23 4ED
13 Jul 2009 288b Appointment terminated director and secretary per staehr
07 Jul 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 24/03/09; full list of members
24 Mar 2009 288c Director and secretary's change of particulars / per staehr / 24/03/2009
28 Dec 2008 AA Accounts for a small company made up to 31 December 2007