Deepocean 3 UK Limited

Company Name	Deepocean 3 UK Limited
Directors	Ottar Kringen Maeland and Matthias Jungwirth
Company Status	Liquidation
Company Number	SC240196
Category	Private Limited Company
Incorporation Date	27 November 2002(20 years, 6 months ago)
Previous Name	Deepocean UK Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ottar Kringen Maeland
Date of Birth	March 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 November 2017(14 years, 12 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	C/O Alvarez & Marsal Europe Llp Sutherland House 149 St. Vincent Street Glasgow G2 5NW Scotland

Director Name	Mr Matthias Jungwirth
Date of Birth	May 1988 (Born 35 years ago)
Nationality	Austrian
Status	Current
Appointed	10 June 2020(17 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Alvarez & Marsal Europe Llp Sutherland House 149 St. Vincent Street Glasgow G2 5NW Scotland

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Current
Appointed	30 June 2013(10 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Kare Johannes Lie
Date of Birth	March 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 2008)
Role	Managing Director
Correspondence Address	Torgersvik 1 5538 Haugesund Norway

Director Name	Gerhard Skaleskog
Date of Birth	December 1949 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 11 December 2008)
Role	Chief Financial Officer
Correspondence Address	Skillebekkgt 5 5523 Haugesund Norway

Director Name	Gerald Alistair Gray
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Albyn Terrace Aberdeen AB10 1YB Scotland

Director Name	Geoffrey Alfred Jones
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 February 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	134 Ambiance Circle Lafayette Louisiana 70508 United States

Director Name	Mr Rishi Anand Varma
Date of Birth	November 1972 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2008(5 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 August 2010)
Role	Vice President
Country of Residence	United States
Correspondence Address	4144 Cason Street Houston Texas 77005 United States

Secretary Name	Mr Rishi Anand Varma
Nationality	American
Status	Resigned
Appointed	26 August 2008(5 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 August 2010)
Role	Vice President
Country of Residence	United States
Correspondence Address	4144 Cason Street Houston Texas 77005 United States

Secretary Name	Mr Geoffrey Alfred Jones
Status	Resigned
Appointed	23 August 2010(7 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 February 2011)
Role	Company Director
Correspondence Address	134 Ambiance Circle Lafayette Louisiana 70508

Secretary Name	Mr Gerald Alistair Gray
Status	Resigned
Appointed	11 February 2011(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 February 2012)
Role	Company Director
Correspondence Address	14 Albyn Terrace Aberdeen AB10 1YB Scotland

Director Name	Bart Herman Heijermans
Date of Birth	September 1966 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 February 2012(9 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 November 2017)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	29 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Casper Frank Eggink
Date of Birth	July 1963 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 February 2012(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2013)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	14 Albyn Terrace Aberdeen AB10 1YB Scotland

Secretary Name	Bart Hermand Heijermans
Status	Resigned
Appointed	16 February 2012(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2013)
Role	Company Director
Correspondence Address	14 Albyn Terrace Aberdeen AB10 1YB Scotland

Director Name	Mr Nolan Gray
Date of Birth	November 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Director Name	Mr Antony Eliot Inglis
Date of Birth	July 1960 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 June 2013(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Director Name	Mr Albertus Wilhelmus De Vreede
Date of Birth	September 1969 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 November 2013(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2015)
Role	Chief Financial Officer
Country of Residence	The Netherlands
Correspondence Address	29 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Mirza Asker Ali
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(10 years, 11 months after company formation)
Appointment Duration	6 months (resigned 22 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westpoint House Pavilion 2 Prospect Park Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Ms Louise Elisabeth Lewin
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(11 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 October 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr John Baxter
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	29 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Pierre Harry Caine Boyde
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(12 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 June 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Director Name	Ms Claire Binns
Date of Birth	November 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2016)
Role	Hseqs Manager
Country of Residence	United Kingdom
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Director Name	Mr Keith Watson
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 January 2009)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	deepoceangroup.com
Email address	[email protected]
Telephone	01325 390500
Telephone region	Darlington

Location

Registered Address	C/O Alvarez & Marsal Europe Llp Sutherland House 149 St. Vincent Street Glasgow G2 5NW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Deepocean Maritime As 100.00% Ordinary

Financials

Year	2014
Turnover	£7,672,490
Gross Profit	£791,561
Net Worth	£653,424
Cash	£34,499
Current Liabilities	£1,305,752

Accounts

Latest Accounts	31 December 2020 (2 years, 5 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 November 2021 (1 year, 6 months ago)
Next Return Due	11 December 2022 (overdue)

Charges

30 October 2009	Delivered on: 20 November 2009 Satisfied on: 7 March 2013 Persons entitled: Wilmington Trust Fsb Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

29 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
22 September 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
22 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (69 pages)
22 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
22 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (75 pages)
22 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
22 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
30 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
10 June 2020	Appointment of Mr Matthias Jungwirth as a director on 10 June 2020 (2 pages)
10 June 2020	Termination of appointment of Pierre Harry Caine Boyde as a director on 10 June 2020 (1 page)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
31 October 2019	Termination of appointment of Louise Elisabeth Lewin as a director on 7 October 2019 (1 page)
25 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (65 pages)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
15 November 2018	Termination of appointment of Keith Watson as a director on 31 October 2018 (1 page)
3 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
3 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (74 pages)
3 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
11 December 2017	Appointment of Mr Ottar Kringen Maeland as a director on 18 November 2017 (2 pages)
11 December 2017	Appointment of Mr Ottar Kringen Maeland as a director on 18 November 2017 (2 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
21 November 2017	Termination of appointment of Bart Herman Heijermans as a director on 18 November 2017 (1 page)
21 November 2017	Termination of appointment of Bart Herman Heijermans as a director on 18 November 2017 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
29 March 2017	Termination of appointment of John Baxter as a director on 15 March 2017 (1 page)
29 March 2017	Termination of appointment of John Baxter as a director on 15 March 2017 (1 page)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
15 June 2016	Appointment of Mr Keith Watson as a director on 8 June 2016 (2 pages)
15 June 2016	Termination of appointment of Claire Binns as a director on 8 June 2016 (1 page)
15 June 2016	Appointment of Mr Keith Watson as a director on 8 June 2016 (2 pages)
15 June 2016	Termination of appointment of Claire Binns as a director on 8 June 2016 (1 page)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (6 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 April 2015	Appointment of Mr Pierre Harry Caine Boyde as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mr Pierre Harry Caine Boyde as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mr Pierre Harry Caine Boyde as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Albertus Wilhelmus De Vreede as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Nolan Gray as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Antony Eliot Inglis as a director on 31 March 2015 (1 page)
1 April 2015	Appointment of Mr John Baxter as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Ms Claire Binns as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr John Baxter as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Ms Claire Binns as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Albertus Wilhelmus De Vreede as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Nolan Gray as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Antony Eliot Inglis as a director on 31 March 2015 (1 page)
1 April 2015	Appointment of Mr John Baxter as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Ms Claire Binns as a director on 1 April 2015 (2 pages)
3 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (7 pages)
3 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (7 pages)
20 November 2014	Registered office address changed from Westpoint House Pavilion 2 Prospect Park Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ to 29 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from Westpoint House Pavilion 2 Prospect Park Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ to 29 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 20 November 2014 (1 page)
17 July 2014	Full accounts made up to 31 December 2013 (16 pages)
17 July 2014	Full accounts made up to 31 December 2013 (16 pages)
10 July 2014	Director's details changed for Ms Louise Elisabeth Shearn on 10 July 2014 (2 pages)
10 July 2014	Director's details changed for Ms Louise Elisabeth Shearn on 10 July 2014 (2 pages)
27 May 2014	Appointment of Ms Louise Elisabeth Shearn as a director (2 pages)
27 May 2014	Termination of appointment of Mirza Ali as a director (1 page)
27 May 2014	Appointment of Ms Louise Elisabeth Shearn as a director (2 pages)
27 May 2014	Termination of appointment of Mirza Ali as a director (1 page)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (7 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (7 pages)
19 November 2013	Appointment of Mr Albertus Wilhelmus De Vreede as a director (2 pages)
19 November 2013	Appointment of Mr Mirza Asker Ali as a director (2 pages)
19 November 2013	Appointment of Mr Albertus Wilhelmus De Vreede as a director (2 pages)
19 November 2013	Appointment of Mr Mirza Asker Ali as a director (2 pages)
16 October 2013	Registered office address changed from 14 Albyn Terrace Aberdeen AB10 1YB on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from 14 Albyn Terrace Aberdeen AB10 1YB on 16 October 2013 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
19 August 2013	Statement of company's objects (2 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memoranda of assoc. 15/08/2013 (25 pages)
19 August 2013	Statement of company's objects (2 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memoranda of assoc. 15/08/2013 (25 pages)
8 July 2013	Termination of appointment of Bart Heijermans as a secretary (1 page)
8 July 2013	Appointment of Mr Nolan Gray as a director (2 pages)
8 July 2013	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
8 July 2013	Appointment of Mr Antony Eliot Inglis as a director (2 pages)
8 July 2013	Termination of appointment of Casper Eggink as a director (1 page)
8 July 2013	Termination of appointment of Bart Heijermans as a secretary (1 page)
8 July 2013	Appointment of Mr Nolan Gray as a director (2 pages)
8 July 2013	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
8 July 2013	Appointment of Mr Antony Eliot Inglis as a director (2 pages)
8 July 2013	Termination of appointment of Casper Eggink as a director (1 page)
15 March 2013	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
7 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (17 pages)
7 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (17 pages)
6 December 2012	Full accounts made up to 31 December 2011 (14 pages)
6 December 2012	Full accounts made up to 31 December 2011 (14 pages)
1 May 2012	Company name changed deepocean uk LTD.\certificate issued on 01/05/12 CONNOT ‐ (3 pages)
1 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-28 (2 pages)
1 May 2012	Company name changed deepocean uk LTD.\certificate issued on 01/05/12 CONNOT ‐ (3 pages)
1 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-28 (2 pages)
21 February 2012	Termination of appointment of Gerald Gray as a secretary (1 page)
21 February 2012	Appointment of Bart Hermand Heijermans as a secretary (1 page)
21 February 2012	Termination of appointment of Gerald Gray as a director (1 page)
21 February 2012	Appointment of Casper Frank Eggink as a director (2 pages)
21 February 2012	Appointment of Bart Herman Heijermans as a director (2 pages)
21 February 2012	Termination of appointment of Gerald Gray as a secretary (1 page)
21 February 2012	Appointment of Bart Hermand Heijermans as a secretary (1 page)
21 February 2012	Termination of appointment of Gerald Gray as a director (1 page)
21 February 2012	Appointment of Casper Frank Eggink as a director (2 pages)
21 February 2012	Appointment of Bart Herman Heijermans as a director (2 pages)
12 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
3 November 2011	Full accounts made up to 31 December 2010 (15 pages)
3 November 2011	Full accounts made up to 31 December 2010 (15 pages)
9 May 2011	Director's details changed for Gerald Alistair Gray on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Gerald Alistair Gray on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Gerald Alistair Gray on 9 May 2011 (2 pages)
13 April 2011	Full accounts made up to 31 December 2009 (16 pages)
13 April 2011	Full accounts made up to 31 December 2009 (16 pages)
7 March 2011	Appointment of Mr Gerald Alistair Gray as a secretary (1 page)
7 March 2011	Appointment of Mr Gerald Alistair Gray as a secretary (1 page)
14 February 2011	Termination of appointment of Geoffrey Jones as a director (1 page)
14 February 2011	Termination of appointment of Geoffrey Jones as a secretary (1 page)
14 February 2011	Termination of appointment of Geoffrey Jones as a director (1 page)
14 February 2011	Termination of appointment of Geoffrey Jones as a secretary (1 page)
14 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
15 September 2010	Termination of appointment of Rishi Varma as a director (1 page)
15 September 2010	Termination of appointment of Rishi Varma as a secretary (1 page)
15 September 2010	Appointment of Mr Geoffrey Alfred Jones as a secretary (2 pages)
15 September 2010	Termination of appointment of Rishi Varma as a director (1 page)
15 September 2010	Termination of appointment of Rishi Varma as a secretary (1 page)
15 September 2010	Appointment of Mr Geoffrey Alfred Jones as a secretary (2 pages)
29 June 2010	Memorandum and Articles of Association (17 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2010	Memorandum and Articles of Association (17 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2010	Full accounts made up to 31 December 2008 (15 pages)
9 February 2010	Full accounts made up to 31 December 2008 (15 pages)
23 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Gerald Alistair Gray on 27 November 2009 (2 pages)
23 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Gerald Alistair Gray on 27 November 2009 (2 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (20 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (20 pages)
2 February 2009	Appointment terminated secretary ledingham chalmers LLP (1 page)
2 February 2009	Appointment terminated secretary ledingham chalmers LLP (1 page)
20 January 2009	Registered office changed on 20/01/2009 from johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
20 January 2009	Registered office changed on 20/01/2009 from johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
22 December 2008	Appointment terminated director gerhard skaleskog (1 page)
22 December 2008	Appointment terminated director kare lie (1 page)
22 December 2008	Appointment terminated director gerhard skaleskog (1 page)
22 December 2008	Appointment terminated director kare lie (1 page)
15 December 2008	Auditor's resignation (1 page)
15 December 2008	Auditor's resignation (1 page)
11 December 2008	Director and secretary appointed rishi anand varma (2 pages)
11 December 2008	Director appointed geoffrey alfred jones (2 pages)
11 December 2008	Director appointed gerald alistair gray (2 pages)
11 December 2008	Director and secretary appointed rishi anand varma (2 pages)
11 December 2008	Director appointed geoffrey alfred jones (2 pages)
11 December 2008	Director appointed gerald alistair gray (2 pages)
27 November 2008	Return made up to 27/11/08; full list of members (3 pages)
27 November 2008	Return made up to 27/11/08; full list of members (3 pages)
20 June 2008	Full accounts made up to 31 December 2007 (13 pages)
20 June 2008	Full accounts made up to 31 December 2007 (13 pages)
27 November 2007	Return made up to 27/11/07; full list of members (3 pages)
27 November 2007	Return made up to 27/11/07; full list of members (3 pages)
7 November 2007	Full accounts made up to 31 December 2006 (13 pages)
7 November 2007	Full accounts made up to 31 December 2006 (13 pages)
27 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
16 March 2007	Return made up to 27/11/06; full list of members (2 pages)
16 March 2007	New secretary appointed (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Return made up to 27/11/06; full list of members (2 pages)
16 March 2007	New secretary appointed (1 page)
16 March 2007	Secretary resigned (1 page)
13 March 2007	Full accounts made up to 31 December 2005 (12 pages)
13 March 2007	Full accounts made up to 31 December 2005 (12 pages)
2 May 2006	Full accounts made up to 31 December 2004 (13 pages)
2 May 2006	Full accounts made up to 31 December 2004 (13 pages)
22 December 2005	Return made up to 27/11/05; full list of members (5 pages)
22 December 2005	Return made up to 27/11/05; full list of members (5 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 February 2005	Full accounts made up to 31 December 2003 (12 pages)
14 February 2005	Full accounts made up to 31 December 2003 (12 pages)
6 December 2004	Return made up to 27/11/04; full list of members (5 pages)
6 December 2004	Return made up to 27/11/04; full list of members (5 pages)
28 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 December 2003	Director's particulars changed (1 page)
12 December 2003	Return made up to 27/11/03; full list of members (5 pages)
12 December 2003	Director's particulars changed (1 page)
12 December 2003	Return made up to 27/11/03; full list of members (5 pages)
26 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
26 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
31 January 2003	New director appointed (1 page)
31 January 2003	New director appointed (1 page)
20 January 2003	New director appointed (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (1 page)
20 January 2003	Director resigned (1 page)
16 January 2003	Company name changed ledge 693 LIMITED\certificate issued on 16/01/03 (2 pages)
16 January 2003	Company name changed ledge 693 LIMITED\certificate issued on 16/01/03 (2 pages)
27 November 2002	Incorporation (25 pages)
27 November 2002	Incorporation (25 pages)

Deepocean 3 UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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