DSND Subsea Ltd

Company Name	DSND Subsea Ltd
Directors	Charles Bondi and Leif Erling Lauvas
Company Status	Active
Company Number	01005947
Category	Private Limited Company
Incorporation Date	25 March 1971(53 years, 1 month ago)
Previous Names	Ocean Technical Services Limited and DSND Oceantech Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Mr Charles Bondi
Status	Current
Appointed	25 January 2010(38 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	40 Brighton Road Sutton SM2 5BN

Director Name	Mr Charles Bondi
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 December 2016(45 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Brighton Road Sutton SM2 5BN

Director Name	Mr Leif Erling Lauvas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Current
Appointed	29 November 2021(50 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	40 Brighton Road Sutton SM2 5BN

Director Name	Dr David William Kirkley
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(20 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 1996)
Role	Company Director
Country of Residence	Britain
Correspondence Address	76 Eaton Drive Kingston Upon Thames Surrey KT2 7QX

Director Name	Mr Malcolm Johnson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(20 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 1996)
Role	Business Manager
Correspondence Address	Manor Farm Thurlton Norwich Norfolk NP14 6PZ Wales

Secretary Name	David John Butler
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(20 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Prince Andrews Close Norwich Norfolk NR6 6XH

Secretary Name	David John Butler
Nationality	British
Status	Resigned
Appointed	27 December 1991(20 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Prince Andrews Close Norwich Norfolk NR6 6XH

Director Name	David John Butler
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(22 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 July 1996)
Role	Financial Manager
Country of Residence	England
Correspondence Address	17 Prince Andrews Close Norwich Norfolk NR6 6XH

Director Name	Mr Jonathan Soar
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(22 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 July 1996)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Jasmines Staithe Road Martham Great Yarmouth Norfolk NR29 4PY

Director Name	Mr Christopher Charles Bradley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(25 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands Ballater Road Aboyne Aberdeenshire AB34 5HN Scotland

Director Name	Dirk Blaauw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 August 1996(25 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Birgitte Hammers Ve119 1167 Oslo Foreign

Director Name	Gunnar Hirsti
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 August 1996(25 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Skogveien 23 1440 Drobak Foreign

Director Name	Rolf Ake Lennart Amle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 August 1996(25 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1999)
Role	Marketing Director
Correspondence Address	Frognersetervn 15c Oslo Norway 0387

Director Name	Mr Stewart Risk
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(27 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2001)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Oldfold Place Milltimber Aberdeen Aberdeenshire AB1 0JU Scotland

Secretary Name	Mr James McConnell
Nationality	British
Status	Resigned
Appointed	14 June 1999(28 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 January 2010)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	30 Berryhill Drive Giffnock Glasgow G46 7AA Scotland

Director Name	Geir Aune
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 December 2000(29 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Parkveien 1 Lysaker 1366 Norway

Director Name	Magne Kristiansen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Norweigian
Status	Resigned
Appointed	01 December 2000(29 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	Maakeveien 11 Kristiansand 4623 Foreign

Director Name	Ian Riddoch Williamson Herd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(30 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Leggart Terrace Aberdeen Aberdeenshire AB12 5UA Scotland

Director Name	Terje Sorensen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 2002(30 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Lian Plata 3 Kristiansand 4638 Foreign

Director Name	Mr James McConnell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(31 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Berryhill Drive Giffnock Glasgow G46 7AA Scotland

Director Name	Ms Anne Kirkhus Gunn Olsen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 January 2010(38 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 July 2010)
Role	Accountant
Country of Residence	Norway
Correspondence Address	30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Dagfinn Breistein Lie
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 July 2010(39 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 November 2021)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	40 Brighton Road Sutton SM2 5BN

Contact

Website	bakerhughes.com
Telephone	020 33204900
Telephone region	London

Location

Registered Address	40 Brighton Road Sutton SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Siem Offshore Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£141,225
Current Liabilities	£141,225

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

18 December 2000	Delivered on: 20 December 2000 Satisfied on: 20 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 2000	Delivered on: 7 December 2000 Satisfied on: 17 May 2002 Persons entitled: Den Norske Bank Asa Classification: Declaration of pledge Secured details: All monies due or to become due from the company to the chargee according to a promissory note amounting to gbp 10,330,000 and any renewals thereof and all other expenses and further to the terms of the offer letter dated 20 november 2000 and accepted on the same day and amended on 5 december 2000. Particulars: All non-negotiable money claims plus any interest thereon under the compromise agreement dated 24/10/2000. see the mortgage charge document for full details. Fully Satisfied
29 November 2000	Delivered on: 7 December 2000 Satisfied on: 17 May 2002 Persons entitled: Den Norske Bank Asa Classification: Agreement of set-off Secured details: All monies due or to become due from the company to the chargee according to a promissory note amounting to gbp 10,330,000 and any renewals thereof and all other expenses further to the offer letter dated 20 november 2000 and as amended on 5 december 2000. Particulars: The right to settle claims by set-off on account no.7006.04.31106. See the mortgage charge document for full details. Fully Satisfied
12 August 1998	Delivered on: 10 September 1998 Satisfied on: 10 March 2001 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on 28 august 1998 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in the terms of the personal bond granted by the company and dated 12 august 1998. Particulars: Land at westhill buisiness park westhill aberdeen t/n ABN24548. Fully Satisfied
26 August 1998	Delivered on: 4 September 1998 Satisfied on: 10 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings roundtree way norwich norfolk. See the mortgage charge document for full details. Fully Satisfied
22 September 1988	Delivered on: 30 September 1988 Satisfied on: 9 March 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All moines due or to become due from the company and/or thornmead limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 November 1980	Delivered on: 28 November 1980 Satisfied on: 7 March 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or ocean technical systems LTD to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & uncalled capital book debts. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
1 April 1976	Delivered on: 7 April 1976 Satisfied on: 10 March 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Including all book debts together with all fixtures whatsoever. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
3 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
1 December 2017	Registered office address changed from C/O C/O Star Reefers Uk Ltd 30 Charles Ii Street London SW1Y 4AE to 40 Brighton Road Sutton SM2 5BN on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from C/O C/O Star Reefers Uk Ltd 30 Charles Ii Street London SW1Y 4AE to 40 Brighton Road Sutton SM2 5BN on 1 December 2017 (1 page)
8 November 2017	Auditor's resignation (1 page)
8 November 2017	Auditor's resignation (1 page)
27 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
10 January 2017	Termination of appointment of Terje Sorensen as a director on 28 December 2016 (1 page)
10 January 2017	Appointment of Mr Charles Bondi as a director on 28 December 2016 (2 pages)
10 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
10 January 2017	Appointment of Mr Charles Bondi as a director on 28 December 2016 (2 pages)
10 January 2017	Termination of appointment of Terje Sorensen as a director on 28 December 2016 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
7 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
7 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
30 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (4 pages)
30 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
8 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
8 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
8 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
23 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
10 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
13 September 2010	Termination of appointment of Anne Olsen as a director (1 page)
13 September 2010	Termination of appointment of Anne Olsen as a director (1 page)
14 July 2010	Appointment of Mr Dagfinn Breistein Lie as a director (2 pages)
14 July 2010	Appointment of Mr Dagfinn Breistein Lie as a director (2 pages)
10 February 2010	Director's details changed for Terje Sorensen on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Terje Sorensen on 1 January 2010 (2 pages)
10 February 2010	Director's details changed (2 pages)
10 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed (2 pages)
10 February 2010	Director's details changed for Terje Sorensen on 1 January 2010 (2 pages)
10 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Termination of appointment of James Mcconnell as a director (1 page)
29 January 2010	Appointment of Ms Anne Kirkhus Gunn Olsen as a director (2 pages)
29 January 2010	Termination of appointment of James Mcconnell as a director (1 page)
29 January 2010	Appointment of Ms Anne Kirkhus Gunn Olsen as a director (2 pages)
28 January 2010	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 28 January 2010 (1 page)
28 January 2010	Appointment of Mr Charles Bondi as a secretary (1 page)
28 January 2010	Termination of appointment of James Mcconnell as a secretary (1 page)
28 January 2010	Termination of appointment of James Mcconnell as a secretary (1 page)
28 January 2010	Appointment of Mr Charles Bondi as a secretary (1 page)
28 January 2010	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 28 January 2010 (1 page)
4 July 2009	Group of companies' accounts made up to 31 December 2008 (13 pages)
4 July 2009	Group of companies' accounts made up to 31 December 2008 (13 pages)
5 January 2009	Return made up to 27/12/08; full list of members (3 pages)
5 January 2009	Return made up to 27/12/08; full list of members (3 pages)
16 September 2008	Group of companies' accounts made up to 31 December 2007 (14 pages)
16 September 2008	Group of companies' accounts made up to 31 December 2007 (14 pages)
12 March 2008	Certificate of reduction of issued capital (1 page)
12 March 2008	Certificate of reduction of issued capital (1 page)
12 March 2008	Reduction of iss capital and minute (oc) \gbp ic 1/1 (4 pages)
12 March 2008	Reduction of iss capital and minute (oc) \gbp ic 1/1 (4 pages)
7 March 2008	Certificate of reduction of issued capital (1 page)
7 March 2008	Reduction of iss capital and minute (oc) (4 pages)
7 March 2008	Reduction of iss capital and minute (oc) (4 pages)
7 March 2008	Certificate of reduction of issued capital (1 page)
29 February 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 February 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2008	Return made up to 27/12/07; full list of members (2 pages)
7 January 2008	Return made up to 27/12/07; full list of members (2 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (14 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (14 pages)
24 January 2007	Return made up to 27/12/06; full list of members (7 pages)
24 January 2007	Return made up to 27/12/06; full list of members (7 pages)
3 November 2006	Full accounts made up to 31 December 2005 (13 pages)
3 November 2006	Full accounts made up to 31 December 2005 (13 pages)
11 January 2006	Return made up to 27/12/05; full list of members (7 pages)
11 January 2006	Return made up to 27/12/05; full list of members (7 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
27 April 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
27 April 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
12 January 2005	Return made up to 27/12/04; full list of members (7 pages)
12 January 2005	Return made up to 27/12/04; full list of members (7 pages)
8 June 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
8 June 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
9 January 2004	Return made up to 27/12/03; full list of members (7 pages)
9 January 2004	Return made up to 27/12/03; full list of members (7 pages)
4 December 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
4 December 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
15 April 2003	Auditor's resignation (1 page)
15 April 2003	Auditor's resignation (1 page)
23 January 2003	Return made up to 27/12/02; full list of members (7 pages)
23 January 2003	Return made up to 27/12/02; full list of members (7 pages)
9 January 2003	Nc inc already adjusted 27/12/01 (1 page)
9 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2003	Ad 27/12/01--------- Â£ si 15000000@1 (2 pages)
9 January 2003	Ad 27/12/01--------- Â£ si 15000000@1 (2 pages)
9 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2003	Nc inc already adjusted 27/12/01 (1 page)
18 November 2002	Full accounts made up to 31 December 2001 (21 pages)
18 November 2002	Full accounts made up to 31 December 2001 (21 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
20 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
17 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2002	Nc inc already adjusted 27/12/01 (1 page)
2 April 2002	Nc inc already adjusted 27/12/01 (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
19 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2002	Ad 27/12/01--------- Â£ si 15000000@1 (2 pages)
19 March 2002	Ad 27/12/01--------- Â£ si 15000000@1 (2 pages)
19 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2002	Nc inc already adjusted 27/12/01 (1 page)
5 February 2002	Ad 27/12/01--------- Â£ si 15000000@1 (2 pages)
5 February 2002	Ad 27/12/01--------- Â£ si 15000000@1 (2 pages)
5 February 2002	Nc inc already adjusted 27/12/01 (1 page)
5 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2001	Return made up to 27/12/01; full list of members (7 pages)
18 December 2001	Return made up to 27/12/01; full list of members (7 pages)
29 August 2001	Full accounts made up to 31 December 2000 (21 pages)
29 August 2001	Full accounts made up to 31 December 2000 (21 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
10 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
16 January 2001	Return made up to 27/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 January 2001	Return made up to 27/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
20 December 2000	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Parent company accounts (27 pages)
12 December 2000	Parent company accounts (27 pages)
7 December 2000	Particulars of mortgage/charge (5 pages)
7 December 2000	Particulars of mortgage/charge (5 pages)
7 December 2000	Particulars of mortgage/charge (5 pages)
7 December 2000	Particulars of mortgage/charge (5 pages)
13 October 2000	Full accounts made up to 31 December 1999 (23 pages)
13 October 2000	Full accounts made up to 31 December 1999 (23 pages)
16 April 2000	Â£ nc 202000/20000000 29/12/99 (1 page)
16 April 2000	Ad 29/12/99--------- Â£ si 16600000@1=16600000 Â£ ic 192000/16792000 (2 pages)
16 April 2000	Ad 29/12/99--------- Â£ si 16600000@1=16600000 Â£ ic 192000/16792000 (2 pages)
16 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 April 2000	Â£ nc 202000/20000000 29/12/99 (1 page)
4 April 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2000	Registered office changed on 01/03/00 from: dsnd house roundtree way norwich NR7 8SQ (1 page)
1 March 2000	Registered office changed on 01/03/00 from: dsnd house roundtree way norwich NR7 8SQ (1 page)
25 October 1999	Ad 31/12/98--------- Â£ si 60000@1=60000 Â£ ic 132000/192000 (2 pages)
25 October 1999	Ad 31/12/98--------- Â£ si 60000@1=60000 Â£ ic 132000/192000 (2 pages)
25 October 1999	Statement of affairs (5 pages)
25 October 1999	Statement of affairs (5 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
27 April 1999	Full accounts made up to 31 December 1998 (25 pages)
27 April 1999	Full accounts made up to 31 December 1998 (25 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
2 February 1999	Return made up to 27/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 February 1999	Return made up to 27/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 January 1999	Company name changed dsnd oceantech LIMITED\certificate issued on 15/01/99 (2 pages)
14 January 1999	Company name changed dsnd oceantech LIMITED\certificate issued on 15/01/99 (2 pages)
30 December 1998	Registered office changed on 30/12/98 from: eurocentre north river road great yarmouth NR30 1TE (1 page)
30 December 1998	Registered office changed on 30/12/98 from: eurocentre north river road great yarmouth NR30 1TE (1 page)
22 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 December 1998	Â£ nc 102000/202000 16/12/98 (1 page)
22 December 1998	Ad 16/12/98--------- Â£ si 30000@1=30000 Â£ ic 102000/132000 (3 pages)
22 December 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 December 1998	Â£ nc 102000/202000 16/12/98 (1 page)
22 December 1998	Ad 16/12/98--------- Â£ si 30000@1=30000 Â£ ic 102000/132000 (3 pages)
22 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
21 September 1998	Full group accounts made up to 31 December 1997 (25 pages)
21 September 1998	Full group accounts made up to 31 December 1997 (25 pages)
16 September 1998	Auditor's resignation (1 page)
16 September 1998	Auditor's resignation (1 page)
10 September 1998	Particulars of mortgage/charge (4 pages)
10 September 1998	Particulars of mortgage/charge (4 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
25 February 1998	Return made up to 27/12/97; full list of members (8 pages)
25 February 1998	Director's particulars changed (1 page)
25 February 1998	Director's particulars changed (1 page)
25 February 1998	Return made up to 27/12/97; full list of members (8 pages)
7 April 1997	Full group accounts made up to 31 December 1996 (26 pages)
7 April 1997	Full group accounts made up to 31 December 1996 (26 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Return made up to 27/12/96; change of members (8 pages)
8 January 1997	Return made up to 27/12/96; change of members (8 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
17 September 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
17 September 1996	New director appointed (2 pages)
20 August 1996	Company name changed ocean technical services LIMITED\certificate issued on 21/08/96 (2 pages)
20 August 1996	Company name changed ocean technical services LIMITED\certificate issued on 21/08/96 (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Secretary resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Secretary resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
4 August 1996	Full accounts made up to 31 March 1996 (19 pages)
4 August 1996	Full accounts made up to 31 March 1996 (19 pages)
16 January 1996	Return made up to 27/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1996	Return made up to 27/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1995	Full accounts made up to 31 March 1995 (19 pages)
30 October 1995	Full accounts made up to 31 March 1995 (19 pages)
31 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 May 1991	Memorandum and Articles of Association (9 pages)
31 May 1991	Memorandum and Articles of Association (9 pages)
31 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 June 1975	Memorandum and Articles of Association (9 pages)
20 June 1975	Memorandum and Articles of Association (9 pages)
25 March 1971	Incorporation (13 pages)
25 March 1971	Incorporation (13 pages)

DSND Subsea Ltd

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