DEEPSEA TECHNOLOGIES UK LIMITED

Company number 05432011

Date	Type	Description	View / Download
02 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01	(3 pages)
02 Jun 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 1 June 2016	(2 pages)
02 Jun 2016	AD01	Registered office address changed from Prospect House 58 Queens Road Reading RG1 4RP to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 2 June 2016	(1 page)
25 May 2016	CH01	Director's details changed for Mr Curtis Samford on 25 May 2016	(2 pages)
25 May 2016	CH01	Director's details changed for Mr Brian Fontana on 25 May 2016	(2 pages)
25 May 2016	CH01	Director's details changed for Mr Thomas Edward Giles on 25 May 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2.76965	(5 pages)
26 Jan 2016	TM01	Termination of appointment of Gareth Lloyd Roberts as a director on 21 January 2016	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
11 Aug 2015	AP01	Appointment of Mr Brian Fontana as a director on 7 August 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Thomas Edward Giles as a director on 7 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Richard Ward Freeman as a director on 7 August 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Curtis Samford as a director on 7 August 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Richard Ward Freeman as a director on 7 August 2015	(2 pages)
07 Aug 2015	AP01	Appointment of Mr Gareth Lloyd Roberts as a director on 7 August 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of Gean Stalcup as a director on 7 August 2015	(1 page)
07 Aug 2015	TM02	Termination of appointment of Renato Antonio Machado Martins Filho as a secretary on 7 August 2015	(1 page)
07 Aug 2015	TM01	Termination of appointment of Darin Llewellyn Clause as a director on 7 August 2015	(1 page)
21 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2.769	(7 pages)
21 May 2015	CH01	Director's details changed for Darin Llewellyn Clause on 28 April 2015	(2 pages)
21 May 2015	CH01	Director's details changed for Gean Stalcup on 28 April 2015	(2 pages)
21 May 2015	CH03	Secretary's details changed for Renato Antonio Machado Martins Filho on 28 April 2015	(1 page)
21 May 2015	CH01	Director's details changed for Mr Richard Ward Freeman on 28 April 2015	(2 pages)
30 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
30 Jul 2014	AA03	Resignation of an auditor	(2 pages)