DEEPSEA (EUROPE) LIMITED

Company number 05906212

Date	Type	Description	View / Download
10 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(4 pages)
08 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
04 Dec 2018	MR04	Satisfaction of charge 059062120001 in full	(1 page)
13 Nov 2018	TM01	Termination of appointment of Scott Munro as a director on 19 September 2018	(1 page)
12 Nov 2018	AP01	Appointment of Mr Tareq Kawash as a director on 19 September 2018	(2 pages)
12 Nov 2018	AP03	Appointment of Mr Ashok Joshi as a secretary on 19 September 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
06 Feb 2018	AP03	Appointment of John M Freeman as a secretary on 14 August 2017	(2 pages)
05 Feb 2018	TM02	Termination of appointment of Liane King Hinrichs as a secretary on 14 August 2017	(1 page)
27 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(2 pages)
10 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	(1 page)
10 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
10 Nov 2017	AD01	Registered office address changed from C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 10 November 2017	(1 page)
08 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
21 Jul 2017	MR01	Registration of charge 059062120001, created on 30 June 2017	(139 pages)
07 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
12 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director/previous appointments and resignations prior 16/01/2017 are ratified 30/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
02 May 2017	AP01	Appointment of Christopher Alan Krummel as a director on 16 January 2017	(2 pages)
01 May 2017	TM01	Termination of appointment of Nicholas John Huggins as a director on 12 February 2017	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
30 Aug 2016	TM01	Termination of appointment of Kelly Sherrill Cunningham Janzen as a director on 26 August 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
27 May 2016	TM01	Termination of appointment of Gary George Gray as a director on 20 May 2016	(1 page)
27 May 2016	TM02	Termination of appointment of Gary George Gray as a secretary on 20 May 2016	(1 page)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)