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DEEPSEA (UK) LIMITED

Company number 06783072

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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 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
  • GBP 100
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
  • GBP 100
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
  • RES13 ‐ Dirs appointed 14/11/2013
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