DEEPWATER ENGINEERING SERVICES LIMITED

Company Documents

DateDescription
11/12/1411 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/12/1320 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
79B CEMETERY ROAD
LYE
WEST MIDLANDS
DY9 8AD
ENGLAND

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
UNIT 2 BARON BUSINESS CENTRE
77-79 CEMETERY ROAD
LYE
WEST MIDLANDS
DY9 8AD

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28/01/1328 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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30/10/1230 October 2012 31/03/12 TOTAL EXEMPTION FULL

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25/01/1225 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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07/11/117 November 2011 31/03/11 TOTAL EXEMPTION FULL

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25/01/1125 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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20/12/1020 December 2010 Annual return made up to 11 December 2009 with full list of shareholders

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30/11/1030 November 2010 31/03/10 TOTAL EXEMPTION FULL

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ARCH / 01/11/2009

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN FRANCIS

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07/01/107 January 2010 31/03/09 TOTAL EXEMPTION FULL

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16/12/0916 December 2009 APPOINTMENT TERMINATED, SECRETARY SUSAN FRANCIS

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16/12/0916 December 2009 APPOINTMENT TERMINATED, SECRETARY SUSAN FRANCIS

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM UNIT 2 BARON BUSINESS CENTRE CEMETERY ROAD LYE WEST MIDLANDS DY9 8AD

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22/12/0822 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 31/03/08 TOTAL EXEMPTION FULL

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07/01/087 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/01/079 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/12/0523 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/01/056 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/01/047 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/12/0217 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 SECRETARY RESIGNED

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19/12/0119 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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