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DEEPSEA (EUROPE) LIMITED

Company number 05906212

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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)
12 Dec 2013 AP01 Appointment of Rockne Locke Moseley as a director
12 Dec 2013 AP03 Appointment of Rockne Locke Moseley as a secretary
25 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
18 Apr 2013 TM01 Termination of appointment of Daniel Jackson as a director
18 Apr 2013 CH01 Director's details changed for Ms Liane King Henrichs on 8 March 2013
18 Apr 2013 AP01 Appointment of Ms Liane King Henrichs as a director
18 Apr 2013 AP01 Appointment of Mr Perry Lawerance Elders as a director
18 Apr 2013 AP01 Appointment of Mr John Thomas Mccormack as a director
17 Apr 2013 TM02 Termination of appointment of Mark Dixon as a secretary
16 Apr 2013 AD01 Registered office address changed from Suite a1 the Pavilions Weston Road Epsom Surrey KT17 1JG United Kingdom on 16 April 2013
16 Apr 2013 AP04 Appointment of Maclay Murray & Spens Llp as a secretary
16 Apr 2013 AP03 Appointment of Kimberly Wolford as a secretary
16 Apr 2013 AP03 Appointment of Robert E Stumpf as a secretary
16 Apr 2013 AP03 Appointment of Liane King Hinrichs as a secretary
26 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012
21 Dec 2012 TM01 Termination of appointment of Mehran Leilabi as a director
21 Dec 2012 AP01 Appointment of Mr Daniel Edward Jackson as a director
02 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
01 Jun 2012 AA Total exemption full accounts made up to 31 October 2011
01 May 2012 AD01 Registered office address changed from Bradford House, 3Rd Flor 39a East Street Epsom KT17 1BL on 1 May 2012
21 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Apr 2010 AP01 Appointment of Mr Mehran Leilabi as a director