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DEEP SEA ATLANTIC (UK) LTD

Company number 10589884

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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)
17 Jun 2024 AA Full accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 15 January 2024 with updates
14 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 MA Memorandum and Articles of Association
14 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2023 TM01 Termination of appointment of Helene Odfjell as a director on 30 November 2023
08 Dec 2023 TM01 Termination of appointment of Diane Stephen as a director on 30 November 2023
08 Dec 2023 TM01 Termination of appointment of Kjetil Gjersdal as a director on 30 November 2023
08 Dec 2023 TM02 Termination of appointment of Gillian Basson as a secretary on 30 November 2023
08 Dec 2023 AP01 Appointment of Mr John Carbone as a director on 30 November 2023
08 Dec 2023 AP01 Appointment of Mr. Øivind Haraldsen as a director on 30 November 2023
08 Dec 2023 AP01 Appointment of Mr Erik Askvik as a director on 30 November 2023
07 Jul 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 MR04 Satisfaction of charge 105898840007 in full
03 Jul 2023 MR04 Satisfaction of charge 105898840008 in full
03 Jul 2023 MR04 Satisfaction of charge 105898840009 in full
03 Jul 2023 MR04 Satisfaction of charge 105898840010 in full
03 Jul 2023 MR04 Satisfaction of charge 105898840011 in full
03 Jul 2023 MR04 Satisfaction of charge 105898840012 in full
03 Jul 2023 MR04 Satisfaction of charge 105898840013 in full
03 Jul 2023 MR04 Satisfaction of charge 105898840014 in full
03 Jul 2023 MR04 Satisfaction of charge 105898840015 in full
03 Jul 2023 MR04 Satisfaction of charge 105898840016 in full
03 Jul 2023 MR04 Satisfaction of charge 105898840017 in full
03 Jul 2023 MR04 Satisfaction of charge 105898840018 in full