ADVANCED DEEP SEA INSTALLER LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/09/157 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 06/03/156 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 31/08/1431 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER DALE / 01/08/2014 |
| 31/08/1431 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER DALE / 01/08/2014 |
| 05/03/145 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 19/08/2013 |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 10/09/1210 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/10/1110 October 2011 | 18/08/11 NO CHANGES |
| 18/04/1118 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 09/04/2011 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM ONE ST. PAUL'S CHURCHYARD LONDON EC4M 8SH |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/09/1015 September 2010 | 18/08/10 NO CHANGES |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/10/0912 October 2009 | AUDITOR'S RESIGNATION |
| 19/08/0919 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PATRICK CARON DELION LOGGED FORM |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 45 KING WILLIAM STREET LONDON EC4R 9AN |
| 14/01/0914 January 2009 | SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR SANDIP JOBANPUTRA |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON KAYSER |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED GRAHAM DALE |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED SVEN STAKKESTAD |
| 24/11/0824 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/11/0819 November 2008 | SECRETARY APPOINTED PATRICK CARON DELION |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD THORP |
| 19/08/0819 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SWANNELL |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 5TH FLOOR 40 QUEEN STREET LONDON EC4R 1DD |
| 18/08/0618 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | COMPANY NAME CHANGED INSTALLER OFFSHORE LIMITED CERTIFICATE ISSUED ON 08/09/04 |
| 07/09/047 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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