DEEPOCEAN 3 UK LIMITED

Company number SC240196

Date	Type	Description	View / Download
15 Nov 2018	TM01	Termination of appointment of Keith Watson as a director on 31 October 2018	(1 page)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
03 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(74 pages)
03 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Dec 2017	AP01	Appointment of Mr Ottar Kringen Maeland as a director on 18 November 2017	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
21 Nov 2017	TM01	Termination of appointment of Bart Herman Heijermans as a director on 18 November 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
29 Mar 2017	TM01	Termination of appointment of John Baxter as a director on 15 March 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Jun 2016	AP01	Appointment of Mr Keith Watson as a director on 8 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Claire Binns as a director on 8 June 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(6 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Apr 2015	AP01	Appointment of Mr Pierre Harry Caine Boyde as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Albertus Wilhelmus De Vreede as a director on 31 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Nolan Gray as a director on 31 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Antony Eliot Inglis as a director on 31 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr John Baxter as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Ms Claire Binns as a director on 1 April 2015	(2 pages)
03 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	(7 pages)
20 Nov 2014	AD01	Registered office address changed from Westpoint House Pavilion 2 Prospect Park Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ to 29 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 20 November 2014	(1 page)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)