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Deepocean 3 Uk LTD

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Reports

Extended Company Report with Annual Accounts DEEPOCEAN 3 UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LEDGE 693 LIMITED
DEEPOCEAN UK LTD.

Details

Company type Private Limited Company, Liquidation
Company Number SC240196
Record last updated Friday, June 12, 2020 2:45:41 AM UTC
Official Address 2 Westpoint House Pavilion Prospect Park Road Arnhall Business Westhill And District
There are 5 companies registered at this street
Postal Code AB326FJ
Sector Other business support service activities n.e.c.

Charts

Visits

DEEPOCEAN 3 UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 7, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 31, 2018 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 18, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 1, 2015 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Financials Jul 17, 2014 Annual accounts Annual accounts
Registry Jul 10, 2014 Change of particulars for director Change of particulars for director
Registry May 27, 2014 Resignation of one Director Resignation of one Director
Registry May 27, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 22, 2014 Appointment of a woman Appointment of a woman
Registry May 22, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 27, 2013 Annual return Annual return
Registry Nov 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2013 Appointment of a man as Director 14240... Appointment of a man as Director 14240...
Registry Nov 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2013 Change of registered office address Change of registered office address
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Statement of companies objects Statement of companies objects
Registry Aug 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2013 Appointment of a man as Director 14240... Appointment of a man as Director 14240...
Registry Jul 8, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 15, 2013 Annual return Annual return
Registry Mar 7, 2013 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Company name change Company name change
Registry May 1, 2012 Change of name certificate Change of name certificate
Registry May 1, 2012 Change of name 10 Change of name 10
Registry Feb 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 21, 2012 Resignation of one Director Resignation of one Director
Registry Feb 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 12, 2011 Annual return Annual return
Financials Nov 3, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Change of particulars for director Change of particulars for director
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 11, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2011 Annual return Annual return
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 23, 2010 Appointment of a man as Secretary 14240... Appointment of a man as Secretary 14240...
Registry Jun 29, 2010 Memorandum of association Memorandum of association
Registry Jun 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Feb 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 22, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2008 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Resignation of a director 14240... Resignation of a director 14240...
Registry Dec 15, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 15, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 11, 2008 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 11, 2008 Appointment of a director Appointment of a director
Registry Dec 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2008 Appointment of a man as Director 14240... Appointment of a man as Director 14240...
Registry Nov 27, 2008 Annual return Annual return
Registry Aug 26, 2008 Three appointments: 3 men Three appointments: 3 men
Financials Jun 20, 2008 Annual accounts Annual accounts
Registry Nov 27, 2007 Annual return Annual return
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Aug 27, 2007 Elective resolution Elective resolution
Registry Jul 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2007 Appointment of a secretary Appointment of a secretary
Financials Mar 13, 2007 Annual accounts Annual accounts
Financials May 2, 2006 Annual accounts 14240... Annual accounts 14240...
Registry Apr 1, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Dec 22, 2005 Annual return Annual return
Registry Oct 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 14, 2005 Annual accounts Annual accounts
Registry Dec 6, 2004 Annual return Annual return
Registry Sep 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2003 Annual return Annual return
Registry Sep 26, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 31, 2003 Appointment of a director Appointment of a director
Registry Jan 20, 2003 Appointment of a director 14240... Appointment of a director 14240...
Registry Jan 20, 2003 Resignation of a director Resignation of a director
Registry Jan 17, 2003 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jan 16, 2003 Change of name certificate Change of name certificate
Registry Jan 16, 2003 Company name change Company name change
Registry Nov 27, 2002 Two appointments: 2 companies Two appointments: 2 companies

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