- Company Overview for DEME OFFSHORE UK LIMITED (04709008)
- Filing history for DEME OFFSHORE UK LIMITED (04709008)
- People for DEME OFFSHORE UK LIMITED (04709008)
- More for DEME OFFSHORE UK LIMITED (04709008)
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) |
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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
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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
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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 |