ADUS DEEPOCEAN LIMITED

Company number SC340849

Date	Type	Description	View / Download
26 Aug 2015	TM01	Termination of appointment of Bart Herman Heijermans as a director on 22 April 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	(8 pages)
01 Apr 2015	AP01	Appointment of Mr Mervyn Alan New as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Trond Hagland as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Antony Eliot Inglis 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)
30 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
28 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2	(9 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
24 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
24 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 April 2013	(1 page)
23 May 2013	AA01	Current accounting period extended from 30 April 2013 to 31 December 2013	(1 page)
08 May 2013	AP01	Appointment of Antony Eliot Inglis as a director	(2 pages)
08 May 2013	AP01	Appointment of Nolan Gray as a director	(2 pages)
01 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(9 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 2.00	(4 pages)
01 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(55 pages)
30 Apr 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 April 2013	(1 page)
29 Apr 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
26 Apr 2013	CERTNM	Company name changed advanced underwater surveys LIMITED\certificate issued on 26/04/13 CONNOT ‐	(3 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-15	(5 pages)
25 Apr 2013	CH04	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Martin Dean as a director	(1 page)
25 Apr 2013	TM01	Termination of appointment of Christopher Rowland as a director	(1 page)