CompaniesInTheUK

DEEPOCEAN 2 UK LIMITED

Company number 01275998 ·

Dissolved

160 filings

Date Filing
3 Jan 2025 Final Gazette dissolved following liquidation View document
3 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
3 Oct 2024 Return of final meeting in a members' voluntary winding up · 15 pages View document
13 Jun 2024 Declaration of solvency · 11 pages View document
12 Jun 2024 Registered office address changed from Coniscliffe House Coniscliffe Road Darlington DL3 7EE to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2024-06-12 · 3 pages View document
4 Jun 2024 Resolutions View document
4 Jun 2024 Registered office address changed from Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE to Coniscliffe House Coniscliffe Road Darlington DL3 7EE on 2024-06-04 · 3 pages View document
4 Jun 2024 Appointment of a voluntary liquidator · 3 pages View document
4 Jun 2024 Resolutions · 2 pages View document
23 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
23 Apr 2024 Compulsory strike-off action has been discontinued View document
16 Apr 2024 First Gazette notice for compulsory strike-off View document
16 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
20 Feb 2024 Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-20 · 1 page View document
1 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
2 Feb 2023 Compulsory strike-off action has been discontinued View document
2 Feb 2023 Compulsory strike-off action has been discontinued · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
25 Oct 2021 AGREEMENT2 · 1 page View document
25 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages View document
1 Oct 2021 PARENT_ACC · 76 pages View document
1 Oct 2021 GUARANTEE2 · 3 pages View document
21 Jul 2021 Audit exemption subsidiary accounts made up to 2019-12-31 · 18 pages View document
28 Jun 2021 PARENT_ACC · 69 pages View document
14 Jun 2021 GUARANTEE2 · 3 pages View document
8 Apr 2015 DIRECTOR APPOINTED MR PIERRE HARRY CAINE BOYDE View document
1 Apr 2015 DIRECTOR APPOINTED MR JOHN BAXTER View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ANTONY INGLIS View document
1 Apr 2015 DIRECTOR APPOINTED MS CLAIRE BINNS View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ALBERTUS DE VREEDE View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR NOLAN GRAY View document
3 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
10 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ELISABETH SHEARN / 10/07/2014 View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR MIRZA ALI View document
27 May 2014 DIRECTOR APPOINTED MS LOUISE ELISABETH SHEARN View document
19 Nov 2013 DIRECTOR APPOINTED MR ALBERTUS WILHELMUS DE VREEDE View document
19 Nov 2013 DIRECTOR APPOINTED MR MIRZA ASKER ALI View document
5 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
19 Aug 2013 ADOPT ARTICLES 15/08/2013 View document
19 Aug 2013 STATEMENT OF COMPANY'S OBJECTS View document
8 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR GERALD GRAY View document
8 Jul 2013 DIRECTOR APPOINTED MR NOLAN GRAY View document
8 Jul 2013 DIRECTOR APPOINTED MR ANTONY ELIOT INGLIS View document
8 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CASPER EGGINK View document
8 Jul 2013 APPOINTMENT TERMINATED, SECRETARY BART HEIJERMANS View document
8 Jul 2013 CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED View document
19 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
11 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
7 Nov 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
6 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 May 2012 COMPANY NAME CHANGED TRICO SUPPLY (UK) LIMITED CERTIFICATE ISSUED ON 01/05/12 View document
21 Feb 2012 DIRECTOR APPOINTED CASPER FRANK EGGINK View document
21 Feb 2012 SECRETARY APPOINTED BART HERMAN HEIJERMANS View document
21 Feb 2012 APPOINTMENT TERMINATED, SECRETARY GERALD GRAY View document
21 Feb 2012 DIRECTOR APPOINTED BART HERMAN HEIJERMANS View document
10 Nov 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View document
8 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
8 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
22 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES View document
19 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Oct 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
5 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
30 Jun 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Feb 2010 FIRST GAZETTE View document
17 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
17 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
18 Aug 2009 DIRECTOR AND SECRETARY'S PARTICULARS GERALD GRAY View document
14 Aug 2009 DIRECTOR'S PARTICULARS GEOFFREY JONES View document
16 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Dec 2008 Appointment Terminate, Director And Secretary Anthony John Richard May Logged Form View document
7 Nov 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
17 Sep 2008 DIRECTOR AND SECRETARY APPOINTED GERALD ALISTAIR GRAY View document
4 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
28 Aug 2007 NEW DIRECTOR APPOINTED View document
28 Aug 2007 DIRECTOR RESIGNED View document
17 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
4 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
5 Dec 2005 DIRECTOR RESIGNED View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
13 May 2005 NEW DIRECTOR APPOINTED View document
3 May 2005 DIRECTOR RESIGNED View document
18 Feb 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2004 DIRECTOR RESIGNED View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
30 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Sep 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
28 Feb 2003 AUDITOR'S RESIGNATION View document
11 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
10 Sep 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
1 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Sep 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View document
29 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS View document
6 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Apr 1999 COMPANY NAME CHANGED SAEVIK SUPPLY (UK) LIMITED CERTIFICATE ISSUED ON 20/04/99 View document
8 Sep 1998 AUDITOR'S RESIGNATION View document
7 Sep 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS View document
19 Feb 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Dec 1997 DIRECTOR RESIGNED View document
10 Oct 1997 AUDITOR'S RESIGNATION View document
12 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Sep 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS View document
22 Apr 1997 NEW DIRECTOR APPOINTED View document
26 Feb 1997 DIRECTOR RESIGNED View document
5 Feb 1997 COMPANY NAME CHANGED VIKING SUPPLY SHIPS (UK) LIMITED CERTIFICATE ISSUED ON 06/02/97 View document
16 Sep 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS View document
2 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Sep 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS View document
16 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
21 Sep 1994 DIRECTOR RESIGNED View document
21 Sep 1994 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS View document
9 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
1 Sep 1993 RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS View document
27 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 Sep 1992 RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS View document
24 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
27 Sep 1991 REGISTERED OFFICE CHANGED ON 27/09/91 FROM: G OFFICE CHANGED 27/09/91 ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN View document
27 Sep 1991 RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS View document
27 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
4 Sep 1991 AUDITOR'S RESIGNATION View document
7 Jan 1991 RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS View document
6 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 Oct 1990 NEW DIRECTOR APPOINTED View document
19 Oct 1990 NEW DIRECTOR APPOINTED View document
19 Oct 1990 NEW DIRECTOR APPOINTED View document
18 Oct 1990 COMPANY NAME CHANGED BUGGE SUPPLY SHIPS (U.K.) LIMITE D CERTIFICATE ISSUED ON 19/10/90 View document
29 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 Oct 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS View document
1 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
8 Mar 1989 LOCATION OF REGISTER OF MEMBERS View document
25 May 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
18 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
18 Nov 1986 RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS View document
29 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Oct 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS View document
22 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
4 Jul 1986 REGISTERED OFFICE CHANGED ON 04/07/86 FROM: G OFFICE CHANGED 04/07/86 51 BISHOPSGATE LONDON EC2P 2AA View document
30 May 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document
6 Sep 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Sep 1976 CERTIFICATE OF INCORPORATION View document