DEEPWATER ENGINEERING LTD.

Company Documents

DateDescription
23/09/1423 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/09/1324 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / KARYN MCVEY / 21/09/2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / FRANK MCVEY / 21/09/2012

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24/09/1224 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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14/10/1114 October 2011 22/09/11 NO CHANGES

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/12/103 December 2010 Annual return made up to 22 September 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/11/0921 November 2009 22/09/09 NO CHANGES

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/10/0815 October 2008 RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 16 STEWART CRESCENT ALFORD ABERDEENSHIRE AB33 8UF

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18/02/0818 February 2008 DIRECTOR'S PARTICULARS CHANGED

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27/09/0727 September 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/04/0711 April 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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05/10/065 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 DIRECTOR'S PARTICULARS CHANGED

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16/12/0516 December 2005 SECRETARY'S PARTICULARS CHANGED

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02/11/052 November 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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05/10/045 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 NEW SECRETARY APPOINTED

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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