DEEPWATER EU LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Register inspection address has been changed from Birketts Llp 22 Station Road Cambridge CB1 2JD England to 4.8 Frimley Business Park Frimley Camberley GU16 7SG |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-04-22 with updates |
| 10/02/2510 February 2025 | Notification of a person with significant control statement |
| 07/02/257 February 2025 | Cessation of Acteon Group Operations (Uk) Limited as a person with significant control on 2025-01-08 |
| 07/02/257 February 2025 | Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW England to 4.8 Frimley Business Park Frimley Camberley Surrey GU16 7SG on 2025-02-07 |
| 06/02/256 February 2025 | Appointment of Mr Derek Edward Stamp as a director on 2025-01-08 |
| 06/02/256 February 2025 | Termination of appointment of Brice Marc Bouffard as a director on 2025-01-08 |
| 06/02/256 February 2025 | Appointment of Mr Timothy Britton as a director on 2025-01-08 |
| 23/12/2423 December 2024 | Satisfaction of charge 037578130004 in full |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-03-21 |
| 26/07/2426 July 2024 | Cessation of Acteon Group Limited as a person with significant control on 2024-03-21 |
| 26/07/2426 July 2024 | Director's details changed for Mr Brice Marc Bouffard on 2024-06-05 |
| 16/07/2416 July 2024 | Resolutions |
| 12/06/2412 June 2024 | Memorandum and Articles of Association |
| 06/06/246 June 2024 | Appointment of Mr Brice Marc Bouffard as a director on 2024-06-05 |
| 06/06/246 June 2024 | Termination of appointment of Bernhard Bruggaier as a director on 2024-06-05 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 08/03/238 March 2023 | Full accounts made up to 2021-12-31 |
| 01/11/211 November 2021 | Full accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 27/04/2027 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 27/04/2027 April 2020 | SAIL ADDRESS CREATED |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRITTON |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRITTON |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED DR BERNHARD BRUGGAIER |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR GEOFFREY STUART CAMM |
| 21/05/1921 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 29/04/1929 April 2019 | CESSATION OF JAMES BRITTON AS A PSC |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTEON GROUP LIMITED |
| 29/04/1929 April 2019 | CESSATION OF CAPITAL SOUTHWEST MANAGEMENT CORPORATION AS A PSC |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 4.8 FRIMLEY BUSINESS PARK FRIMLEY CAMBERLEY SURREY GU16 7SG ENGLAND |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/07/1810 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM GOODYEAR BLACKIE HERRINGTON LLP OAK HOUSE, TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB |
| 26/05/1626 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LONG |
| 19/06/1519 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 17/01/1417 January 2014 | AUDITOR'S RESIGNATION |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL BRITTON / 01/01/2012 |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037578130004 |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED BRYAN MATTHEW LONG |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED TIMOTHY JAMES BRITTON |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/10/1210 October 2012 | ALTER ARTICLES 27/09/2012 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES GLYNN |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 25/05/1225 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM BANK HOUSE 66 HIGH STREET DAWLEY TELFORD SHROPSHIRE TF4 2HD |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/08/0927 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/07/0815 July 2008 | SECRETARY APPOINTED JAMES EDWARD GLYNN |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY TL COMPANY SECRETARIAL LIMITED |
| 09/07/089 July 2008 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0821 January 2008 | COMPANY NAME CHANGED INTERRESOURCES EUROPE LIMITED CERTIFICATE ISSUED ON 21/01/08 |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 3 HIGH STREET, ST LAWRENCE, RAMSGATE, KENT CT11 0QL |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 45A HIGH STREET, BROADSTAIRS, KENT, CT10 1JP |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | £ NC 100/100000 01/08 |
| 04/09/024 September 2002 | NC INC ALREADY ADJUSTED 01/08/02 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 61 FAIRVIEW AVENUE, GILLINGHAM, KENT ME8 0QP |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | COMPANY NAME CHANGED WORLD FLEET SERVICES LIMITED CERTIFICATE ISSUED ON 13/07/99 |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company