- Company Overview for DEEPSEA (UK) LIMITED (06783072)
- Filing history for DEEPSEA (UK) LIMITED (06783072)
- People for DEEPSEA (UK) LIMITED (06783072)
- Charges for DEEPSEA (UK) LIMITED (06783072)
- More for DEEPSEA (UK) LIMITED (06783072)
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) |
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12 May 2015 | AP01 | Appointment of Scott Munro as a director on 30 March 2015 | |
24 Apr 2015 | TM01 | Termination of appointment of Tyrone Patrick Lawrence as a director on 30 March 2015 | |
24 Apr 2015 | TM01 | Termination of appointment of Jeff James Hightower as a director on 30 March 2015 | |
24 Apr 2015 | AP01 | Appointment of Kelly Sherrill Cunningham Janzen as a director on 30 March 2015 | |
24 Apr 2015 | AP01 | Appointment of Nicholas John Huggins as a director on 30 March 2015 | |
24 Apr 2015 | TM01 | Termination of appointment of Tony Duncan as a director on 30 March 2015 | |
21 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
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18 Dec 2014 | AP03 | Appointment of Gary George Gray as a secretary on 26 November 2014 | |
18 Dec 2014 | AP01 | Appointment of Gary George Gray as a director on 26 November 2014 | |
15 Dec 2014 | TM02 | Termination of appointment of Rockne Locke Moseley as a secretary on 26 November 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Rockne Locke Moseley as a director on 26 November 2014 | |
14 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jul 2014 | AP01 | Appointment of Tyrone Patrick Lawrence as a director on 6 May 2014 | |
11 Jul 2014 | TM01 | Termination of appointment of Nicholas Huggins as a director | |
14 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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20 Mar 2014 | AA01 | Previous accounting period extended from 31 October 2013 to 31 December 2013 | |
06 Mar 2014 | TM01 | Termination of appointment of Stewart Mitchell as a director | |
06 Mar 2014 | AP01 | Appointment of Tony Duncan as a director | |
02 Jan 2014 | RESOLUTIONS |
Resolutions
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13 Dec 2013 | TM01 | Termination of appointment of Perry Elders as a director | |
12 Dec 2013 | AP01 | Appointment of Jeff James Hightower as a director | |
12 Dec 2013 | TM01 | Termination of appointment of John Mccormack as a director | |
12 Dec 2013 | AP01 | Appointment of Stewart Andrew Alan Mitchell as a director | |
12 Dec 2013 | TM01 | Termination of appointment of Liane Hinrichs as a director | |
12 Dec 2013 | AP01 | Appointment of Nicholas John Huggins as a director |