- Company Overview for ADVANCED DEEP SEA INSTALLER LIMITED (05209530)
- Filing history for ADVANCED DEEP SEA INSTALLER LIMITED (05209530)
- People for ADVANCED DEEP SEA INSTALLER LIMITED (05209530)
- Charges for ADVANCED DEEP SEA INSTALLER LIMITED (05209530)
- More for ADVANCED DEEP SEA INSTALLER LIMITED (05209530)
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) |
---|---|---|---|
15 Jan 2009 | 288b | Appointment terminate, director and secretary patrick caron delion logged form | |
14 Jan 2009 | 288a | Secretary appointed sh company secretaries LIMITED | |
14 Jan 2009 | 287 | Registered office changed on 14/01/2009 from 45 king william street london EC4R 9AN | |
14 Jan 2009 | 288b | Appointment terminated director simon kayser | |
14 Jan 2009 | 288b | Appointment terminated director sandip jobanputra | |
14 Jan 2009 | 288a | Director appointed sven stakkestad | |
14 Jan 2009 | 288a | Director appointed graham dale | |
24 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
19 Nov 2008 | 288a | Secretary appointed patrick caron delion | |
18 Nov 2008 | 288b | Appointment terminated secretary richard thorp | |
19 Aug 2008 | 363a | Return made up to 18/08/08; full list of members | |
01 May 2008 | 288b | Appointment terminated director david swannell | |
01 May 2008 | AA | Full accounts made up to 30 June 2007 | |
17 Aug 2007 | 363a | Return made up to 18/08/07; full list of members | |
09 Aug 2007 | 288c | Director's particulars changed | |
23 Apr 2007 | AA | Full accounts made up to 30 June 2006 | |
21 Feb 2007 | 287 | Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD | |
18 Aug 2006 | 363a | Return made up to 18/08/06; full list of members | |
23 Jun 2006 | 288c | Director's particulars changed | |
06 Jun 2006 | 288c | Director's particulars changed | |
01 Jun 2006 | 288c | Director's particulars changed | |
20 Apr 2006 | 395 | Particulars of mortgage/charge | |
20 Apr 2006 | 395 | Particulars of mortgage/charge | |
19 Apr 2006 | 395 | Particulars of mortgage/charge | |
24 Mar 2006 | 288c | Director's particulars changed |