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Dato Capital United Kingdom

Deepwater Eu LTD

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Reports

Extended Company Report with Annual Accounts DEEPWATER EU 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 Oct 2, 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

WORLD FLEET SERVICES LIMITED
INTERRESOURCES EUROPE LIMITED

Details

Company type Private Limited Company
Company Number 03757813
Record last updated Thursday, October 20, 2022 5:52:22 PM UTC
Postal Code NR1 1SW

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Directors

Document Type Publication date Download link
Registry Dec 23, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2019 Resignation of one Deputy Chief Operating Officer and one Director (a man) Resignation of one Deputy Chief Operating Officer and one Director (a man)
Registry Dec 23, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 10, 2018 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Oct 10, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry May 20, 2014 Annual return Annual return
Registry Jan 17, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Registry May 17, 2013 Change of particulars for director Change of particulars for director
Registry May 16, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2012 Appointment of a man as Director 3757... Appointment of a man as Director 3757...
Registry Dec 26, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 4, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 25, 2012 Change of registered office address Change of registered office address
Registry Sep 19, 2012 Resignation of one General Manager and one Secretary (a man) Resignation of one General Manager and one Secretary (a man)
Registry May 25, 2012 Annual return Annual return
Registry Dec 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry May 17, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of registered office address Change of registered office address
Registry Jan 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Annual return Annual return
Registry Apr 7, 2009 Change of accounting reference date Change of accounting reference date
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Jul 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2008 Annual return Annual return
Registry Jul 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 4, 2008 Appointment of a man as General Manager and Secretary Appointment of a man as General Manager and Secretary
Registry Jul 4, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2008 Memorandum of association Memorandum of association
Registry Jan 21, 2008 Company name change Company name change
Registry Jan 21, 2008 Change of name certificate Change of name certificate
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2007 Appointment of a director Appointment of a director
Registry Oct 23, 2007 Resignation of a director Resignation of a director
Registry Oct 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 25, 2007 Annual return Annual return
Financials Jan 26, 2007 Annual accounts Annual accounts
Registry Jun 5, 2006 Annual return Annual return
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry May 25, 2005 Annual return Annual return
Registry Jan 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2005 Resignation of a director Resignation of a director
Registry Jan 10, 2005 Resignation of a director 3757... Resignation of a director 3757...
Registry Jan 5, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 2, 2005 Resignation of one Corrosion Engineer and one Director (a man) Resignation of one Corrosion Engineer and one Director (a man)
Financials Dec 17, 2004 Annual accounts Annual accounts
Registry May 20, 2004 Annual return Annual return
Registry Dec 12, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 19, 2003 Annual accounts Annual accounts
Registry May 14, 2003 Annual return Annual return
Registry Jan 2, 2003 Resignation of a woman Resignation of a woman
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Sep 4, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 30, 2002 Appointment of a director Appointment of a director
Registry Jun 13, 2002 Annual return Annual return
Registry Apr 25, 2002 Appointment of a woman Appointment of a woman
Financials Jan 11, 2002 Annual accounts Annual accounts
Registry May 8, 2001 Annual return Annual return
Financials Dec 8, 2000 Annual accounts Annual accounts
Registry Jun 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 5, 2000 Annual return Annual return
Registry Jun 5, 2000 Appointment of a director Appointment of a director
Registry Jun 5, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2000 Resignation of a secretary Resignation of a secretary
Registry May 28, 2000 Appointment of a man as Director and Corrosion Engineer Appointment of a man as Director and Corrosion Engineer
Registry May 8, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 8, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 13, 1999 Company name change Company name change
Registry Jul 12, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 1999 Change of name certificate Change of name certificate
Registry Jul 12, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 1999 Resignation of a director Resignation of a director
Registry Jul 12, 1999 Appointment of a director Appointment of a director
Registry Jul 12, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 1999 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 22, 1999 Two appointments: a woman and a man 3757... Two appointments: a woman and a man 3757...

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