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DEEPSEA TECHNOLOGIES UK LIMITED

Company number 05432011

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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)
21 Sep 2021 CH01 Director's details changed for Mr Michael Walter on 21 September 2021
20 Sep 2021 AP01 Appointment of Mr Michael Walter as a director on 8 April 2021
15 Sep 2021 TM01 Termination of appointment of Curtis Samford as a director on 14 February 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
20 Oct 2020 AA Full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
08 Oct 2019 MR01 Registration of charge 054320110006, created on 8 October 2019
26 Jul 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
30 Oct 2018 TM01 Termination of appointment of Mark Erickson as a director on 31 August 2018
24 Oct 2018 AP01 Appointment of Mr Mark Mitchell as a director on 1 September 2018
24 Oct 2018 AP01 Appointment of Mr Martyn Peter Conroy as a director on 1 September 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
10 Jan 2018 AP01 Appointment of Mr Lawrence Mitchell Blackburn as a director on 1 December 2017
12 Dec 2017 TM01 Termination of appointment of Keith Robert Taylor as a director on 10 November 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 TM01 Termination of appointment of Brian Fontana as a director on 15 August 2017
15 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
02 Dec 2016 AP01 Appointment of Mr Keith Robert Taylor as a director on 21 October 2016
01 Dec 2016 AP01 Appointment of Mr Mark Erickson as a director on 21 October 2016
01 Oct 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 TM01 Termination of appointment of Richard Ward Freeman as a director on 31 August 2016
27 Jun 2016 CC04 Statement of company's objects
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association