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DEEPOCEAN 1 UK LIMITED - Coniscliffe House, Coniscliffe Road, Darlington, County Durham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02835294
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Coniscliffe House
- Coniscliffe Road
- Darlington
- County Durham
- DL3 7EE Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE UK
Management
- Geschäftsführung
- MAELAND, Ottar Kringen
- GARLID, Frode
- JUNGWIRTH, Matthias
- Prokuristen
- CLYDE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.1993
- Alter der Firma 1993-07-12 30 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Deepocean Subsea Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CTC MARINE PROJECTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-26
- Letzte Einreichung: 2023-07-12
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DEEPOCEAN 1 UK LIMITED Firmenbeschreibung
- DEEPOCEAN 1 UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02835294. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.1993 registriert. DEEPOCEAN 1 UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CTC MARINE PROJECTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Coniscliffe House erreicht werden.
Jetzt sichern DEEPOCEAN 1 UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Deepocean 1 Uk Limited - Coniscliffe House, Coniscliffe Road, Darlington, County Durham, Grossbritannien
- 1993-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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dissolved-compulsory-strike-off-suspended (2024-01-20) - DISS16(SOAS)
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-12-19) - GAZ1
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confirmation-statement-with-no-updates (2023-07-14) - CS01
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gazette-filings-brought-up-to-date (2023-07-15) - DISS40
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dissolved-compulsory-strike-off-suspended (2023-05-05) - DISS16(SOAS)
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gazette-notice-compulsory (2023-04-04) - GAZ1
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-09-29) - DISS40
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dissolved-compulsory-strike-off-suspended (2022-09-23) - DISS16(SOAS)
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gazette-notice-compulsory (2022-09-20) - GAZ1
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confirmation-statement-with-no-updates (2022-07-13) - CS01
keyboard_arrow_right 2021
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legacy (2021-02-21) - AGREEMENT2
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withdrawal-of-a-person-with-significant-control-statement (2021-01-22) - PSC09
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notification-of-a-person-with-significant-control (2021-01-22) - PSC02
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legacy (2021-01-29) - OC-R
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mortgage-satisfy-charge-full (2021-01-28) - MR04
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change-to-a-person-with-significant-control (2021-08-26) - PSC05
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confirmation-statement-with-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-19) - MR01
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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auditors-resignation-company (2019-01-08) - AUD
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mortgage-satisfy-charge-full (2019-07-15) - MR04
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-12) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-06) - MR01
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capital-allotment-shares (2017-12-27) - SH01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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capital-allotment-shares (2017-02-09) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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confirmation-statement-with-updates (2016-07-25) - CS01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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capital-allotment-shares (2015-09-02) - SH01
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accounts-with-accounts-type-full (2015-10-04) - AA
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capital-allotment-shares (2015-11-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-27) - AP01
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termination-director-company-with-name (2014-05-27) - TM01
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change-person-director-company-with-change-date (2014-07-10) - CH01
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accounts-with-made-up-date (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-06-19) - AA
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legacy (2013-03-11) - MG01
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legacy (2013-03-11) - MG02
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resolution (2013-02-21) - RESOLUTIONS
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termination-secretary-company-with-name (2013-07-08) - TM02
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appoint-person-director-company-with-name (2013-07-08) - AP01
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resolution (2013-02-20) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2013-07-08) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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resolution (2013-08-19) - RESOLUTIONS
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statement-of-companys-objects (2013-08-19) - CC04
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appoint-person-director-company-with-name (2013-11-19) - AP01
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termination-director-company-with-name (2013-07-08) - TM01
keyboard_arrow_right 2012
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legacy (2012-01-10) - MG01
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capital-allotment-shares (2012-11-14) - SH01
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resolution (2012-11-14) - RESOLUTIONS
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accounts-with-made-up-date (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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certificate-change-of-name-company (2012-05-09) - CERTNM
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termination-director-company-with-name (2012-02-21) - TM01
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resolution (2012-05-01) - RESOLUTIONS
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change-of-name-notice (2012-05-01) - CONNOT
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termination-secretary-company-with-name (2012-02-21) - TM02
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-01-10) - AA
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termination-secretary-company-with-name (2011-02-14) - TM02
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termination-director-company-with-name (2011-02-14) - TM01
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termination-secretary-company-with-name (2011-02-15) - TM02
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appoint-person-director-company-with-name (2011-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-made-up-date (2011-11-08) - AA
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termination-director-company-with-name (2011-11-10) - TM01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
keyboard_arrow_right 2010
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resolution (2010-06-30) - RESOLUTIONS
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termination-director-company-with-name (2010-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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termination-secretary-company-with-name (2010-09-06) - TM02
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termination-director-company-with-name (2010-09-06) - TM01
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appoint-person-secretary-company-with-name (2010-09-06) - AP03
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legacy (2010-08-05) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-01-08) - 395
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legacy (2009-05-15) - 395
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accounts-with-made-up-date (2009-06-05) - AA
-
legacy (2009-08-07) - 288c
-
legacy (2009-08-10) - 288c
-
legacy (2009-08-14) - 363a
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legacy (2009-11-04) - MG02
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-secretary-company-with-change-date (2009-12-18) - CH03
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legacy (2009-11-17) - MG01
keyboard_arrow_right 2008
-
legacy (2008-03-27) - 395
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accounts-with-made-up-date (2008-05-22) - AA
-
legacy (2008-04-24) - 288b
-
legacy (2008-11-19) - 363a
-
legacy (2008-09-02) - 395
-
legacy (2008-11-07) - 288b
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legacy (2008-03-28) - 288a
-
legacy (2008-12-12) - 288a
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legacy (2008-12-19) - 288b
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legacy (2008-12-24) - 288a
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auditors-resignation-company (2008-12-23) - AUD
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legacy (2008-12-22) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-03) - 363a
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legacy (2007-11-06) - 288a
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legacy (2007-08-03) - 288c
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accounts-with-made-up-date (2007-05-29) - AA
-
legacy (2007-03-09) - 288b
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legacy (2007-01-13) - 395
keyboard_arrow_right 2006
-
legacy (2006-08-16) - 363s
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legacy (2006-12-07) - 288a
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resolution (2006-10-31) - RESOLUTIONS
-
legacy (2006-01-09) - 244
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legacy (2006-06-21) - 288a
-
legacy (2006-06-24) - 395
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accounts-with-accounts-type-group (2006-07-20) - AA
-
legacy (2006-08-12) - 403a
-
legacy (2006-08-17) - 403b
-
legacy (2006-10-18) - 288b
-
legacy (2006-10-19) - 288a
-
legacy (2006-10-25) - 225
-
legacy (2006-11-03) - 395
-
legacy (2006-11-09) - 288a
-
legacy (2006-12-07) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-22) - 363s
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accounts-with-accounts-type-group (2005-02-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-20) - 395
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legacy (2004-05-08) - 403a
-
legacy (2004-07-16) - 363s
-
legacy (2004-07-22) - 403a
-
legacy (2004-01-06) - 225
-
legacy (2004-08-10) - 395
-
legacy (2004-08-21) - 403a
-
legacy (2004-12-09) - 395
-
legacy (2004-12-24) - 395
keyboard_arrow_right 2003
-
legacy (2003-04-04) - 288a
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auditors-resignation-company (2003-05-17) - AUD
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certificate-change-of-name-company (2003-05-19) - CERTNM
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legacy (2003-07-21) - 363s
-
legacy (2003-07-31) - 403a
-
legacy (2003-09-17) - 395
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accounts-with-accounts-type-group (2003-11-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-23) - 395
-
legacy (2002-03-29) - 288b
-
legacy (2002-08-01) - 363s
-
legacy (2002-12-24) - 395
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auditors-resignation-company (2002-08-17) - AUD
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accounts-with-made-up-date (2002-12-30) - AA
-
legacy (2002-12-31) - 288b
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-10-26) - AA
-
legacy (2001-08-09) - 395
-
legacy (2001-07-18) - 363s
-
legacy (2001-06-13) - 288a
-
legacy (2001-03-24) - 395
-
legacy (2001-02-13) - 288a
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accounts-with-accounts-type-small (2001-01-30) - AA
keyboard_arrow_right 2000
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resolution (2000-06-07) - RESOLUTIONS
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legacy (2000-06-29) - 88(2)R
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accounts-with-accounts-type-small (2000-01-27) - AA
-
legacy (2000-06-07) - 123
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memorandum-articles (2000-06-16) - MEM/ARTS
-
legacy (2000-07-04) - 288b
-
legacy (2000-07-20) - 288a
-
legacy (2000-10-06) - 287
-
legacy (2000-12-07) - 225
-
legacy (2000-12-30) - 395
-
resolution (2000-04-18) - RESOLUTIONS
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legacy (2000-10-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-01) - AA
-
legacy (1999-04-02) - 288a
-
legacy (1999-04-03) - 123
-
legacy (1999-04-03) - 88(2)R
-
legacy (1999-08-10) - 363s
-
legacy (1999-12-07) - 288b
-
resolution (1999-04-03) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-04-24) - 395
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legacy (1998-07-23) - 288a
-
legacy (1998-07-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-22) - 363s
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accounts-with-accounts-type-small (1997-02-03) - AA
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accounts-with-accounts-type-small (1997-11-28) - AA
keyboard_arrow_right 1996
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legacy (1996-08-29) - 288
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legacy (1996-07-17) - 363s
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accounts-with-accounts-type-small (1996-02-08) - AA
keyboard_arrow_right 1995
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legacy (1995-08-04) - 363s
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accounts-with-accounts-type-small (1995-03-28) - AA
-
legacy (1995-03-01) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-14) - 224
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resolution (1994-05-09) - RESOLUTIONS
-
legacy (1994-05-09) - 123
-
legacy (1994-05-09) - 88(2)R
-
legacy (1994-08-06) - 363s
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memorandum-articles (1994-05-09) - MEM/ARTS
keyboard_arrow_right 1993
-
legacy (1993-11-12) - 288
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legacy (1993-11-03) - 287
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certificate-change-of-name-company (1993-10-29) - CERTNM
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incorporation-company (1993-07-12) - NEWINC
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resolution (1993-11-13) - RESOLUTIONS