DEEPOCEAN 3 UK LIMITED

Company number SC240196

Date	Type	Description	View / Download
10 Jul 2014	CH01	Director's details changed for Ms Louise Elisabeth Shearn on 10 July 2014	(2 pages)
27 May 2014	AP01	Appointment of Ms Louise Elisabeth Shearn as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Mirza Ali as a director	(1 page)
27 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	(7 pages)
19 Nov 2013	AP01	Appointment of Mr Albertus Wilhelmus De Vreede as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr Mirza Asker Ali as a director	(2 pages)
16 Oct 2013	AD01	Registered office address changed from 14 Albyn Terrace Aberdeen AB10 1YB on 16 October 2013	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
19 Aug 2013	CC04	Statement of company's objects	(2 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memoranda of assoc. 15/08/2013	(25 pages)
08 Jul 2013	TM02	Termination of appointment of Bart Heijermans as a secretary	(1 page)
08 Jul 2013	AP01	Appointment of Mr Nolan Gray as a director	(2 pages)
08 Jul 2013	AP04	Appointment of Clyde Secretaries Limited as a secretary	(2 pages)
08 Jul 2013	AP01	Appointment of Mr Antony Eliot Inglis as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Casper Eggink as a director	(1 page)
15 Mar 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
07 Mar 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(17 pages)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 May 2012	CERTNM	Company name changed deepocean uk LTD.\certificate issued on 01/05/12 CONNOT ‐	(3 pages)
01 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-28	(2 pages)
21 Feb 2012	TM02	Termination of appointment of Gerald Gray as a secretary	(1 page)
21 Feb 2012	AP03	Appointment of Bart Hermand Heijermans as a secretary	(1 page)
21 Feb 2012	TM01	Termination of appointment of Gerald Gray as a director	(1 page)
21 Feb 2012	AP01	Appointment of Casper Frank Eggink as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Bart Herman Heijermans as a director	(2 pages)