Deepsea (UK) Limited

Company Name	Deepsea (UK) Limited
Company Status	Active
Company Number	06783072
Category	Private Limited Company
Incorporation Date	5 January 2009(15 years, 3 months ago)
Previous Name	Multivision Engineering Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Secretary Name	Ms Kimberly Wolford
Status	Current
Appointed	08 March 2013(4 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Building 3 566 Chiswick High Road, Chiswick Park London W4 5YA

Secretary Name	Mr Robert E. Stumpf
Status	Current
Appointed	08 March 2013(4 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Building 3 566 Chiswick High Road, Chiswick Park London W4 5YA

Director Name	Ms Sara Farshneshani
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Senior Director Legal
Country of Residence	England
Correspondence Address	Building 3 566 Chiswick High Road, Chiswick Park London W4 5YA

Director Name	Mr Shiby Kochulonappan Karippai
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	23 September 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Vice President Finance
Country of Residence	Malaysia
Correspondence Address	Building 3 566 Chiswick High Road, Chiswick Park London W4 5YA

Director Name	Mr Mahesh Swaminathan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	23 September 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Svp Subsea & Floating Facilities
Country of Residence	Malaysia
Correspondence Address	Building 3 566 Chiswick High Road, Chiswick Park London W4 5YA

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Mr Daniel Edward Jackson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2010)
Role	Engineer
Country of Residence	United States
Correspondence Address	Bradford House 39a East Street Epsom Surrey KT17 1BL

Director Name	Mr Mark Alexander John Dixon
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	14 Albany Road Wimbledon London SW19 8JD

Secretary Name	Mr Mark Alexander John Dixon
Nationality	British
Status	Resigned
Appointed	20 January 2009(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 2013)
Role	Enhineer
Country of Residence	England
Correspondence Address	14 Albany Road Wimbledon London SW19 8JD

Director Name	Mr Mehran Leilabi
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(1 year, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bradford House 39a East Street Epsom Surrey KT17 1BL

Director Name	Mr Mehran Leilabi
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Iranian
Status	Resigned
Appointed	15 March 2011(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite A1 The Pavilions Weston Road Epsom Surrey KT17 1JG

Director Name	Mr Daniel Edward Jackson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(3 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 March 2013)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Perry Lawerance Elders
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2013(4 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr John Thomas McCormack
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2013(4 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Ms Liane King Hinrichs
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2013(4 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Ms Liane King Hinrichs
Status	Resigned
Appointed	08 March 2013(4 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 August 2017)
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Stewart Andrew Alan Mitchell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(4 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 January 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Jebel Ali Free Trade Zone P.O. Box 16961 Dubai United Arab Emirates

Director Name	Jeff James Hightower
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	757 N. Eldridge Parkway 14th Floor Houston Texas 77079

Director Name	Rockne Locke Moseley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2013(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 November 2014)
Role	Business Executive
Country of Residence	Singapore
Correspondence Address	Jebel Ali Free Trade Zone P.O. Box 16961 Dubai United Arab Emirates

Secretary Name	Rockne Locke Moseley
Status	Resigned
Appointed	01 November 2013(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 November 2014)
Role	Company Director
Correspondence Address	Jebel Ali Free Trade Zone P.O. Box 16961 Dubai United Arab Emirates

Director Name	Tony Duncan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	United Kingdom And U
Status	Resigned
Appointed	27 January 2014(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House 1st Floor 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Tyrone Patrick Lawrence
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(5 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 March 2015)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Gary George Gray
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Gary George Gray
Nationality	British
Status	Resigned
Appointed	26 November 2014(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2016)
Role	Company Director
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Nicholas John Huggins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2017)
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	McDermott Middle Eat Inc Jebel Ali Free Trade Zone PO Box 16961 Jebel Ali Dubai United Arab Emirates

Director Name	Scott Munro
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	757 N Eldridge Parkway Houston Texas 77079 United States

Director Name	Kelly Sherrill Cunningham Janzen
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2015(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2016)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	757 N Eldridge Parkway Houston Texas 77079

Director Name	Mr Christopher Alan Krummel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2017(8 years after company formation)
Appointment Duration	4 years (resigned 27 January 2021)
Role	Finance & Chief Accounting Officer
Country of Residence	United States
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Secretary Name	John M Freeman
Status	Resigned
Appointed	14 August 2017(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2021)
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Tareq Kawash
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2018(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 23 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Secretary Name	Mr Ashok Joshi
Status	Resigned
Appointed	19 September 2018(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 23 September 2022)
Role	Company Director
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 January 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	08 March 2013(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 October 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2017(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2020)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	deepsea-eng.com

Location

Registered Address	Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Deepsea (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,482,085
Gross Profit	-£5,398
Net Worth	-£3,682,035
Cash	£453,000
Current Liabilities	£10,865,324

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

30 June 2017	Delivered on: 21 July 2017 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
27 March 2012	Delivered on: 13 April 2012 Persons entitled: Epsom Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit Â£6760.00 see image for full details. Outstanding
29 September 2010	Delivered on: 30 September 2010 Satisfied on: 14 November 2012 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied

Filing History

3 April 2024	Confirmation statement made on 30 March 2024 with no updates (3 pages)
1 March 2024	Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on 1 March 2024 (1 page)
12 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
6 April 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
28 September 2022	Appointment of Mr. Mahesh Swaminathan as a director on 23 September 2022 (2 pages)
27 September 2022	Appointment of Ms. Sara Farshneshani as a director on 23 September 2022 (2 pages)
27 September 2022	Termination of appointment of Ashok Joshi as a secretary on 23 September 2022 (1 page)
27 September 2022	Appointment of Mr. Shiby Kochulonappan Karippai as a director on 23 September 2022 (2 pages)
27 September 2022	Termination of appointment of Tareq Kawash as a director on 23 September 2022 (1 page)
4 April 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
29 June 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
14 April 2021	Termination of appointment of John M Freeman as a secretary on 6 April 2021 (1 page)
22 March 2021	Registered office address changed from 40 Eastbourne Terrace London W2 6LG England to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 22 March 2021 (1 page)
12 February 2021	Termination of appointment of Christopher Alan Krummel as a director on 27 January 2021 (1 page)
12 October 2020	Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 40 Eastbourne Terrace London W2 6LG on 12 October 2020 (1 page)
23 September 2020	Termination of appointment of Dentons Secretaries Limited as a secretary on 21 September 2020 (1 page)
22 September 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 March 2020	Compulsory strike-off action has been discontinued (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
8 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (12 pages)
4 December 2018	Satisfaction of charge 067830720003 in full (1 page)
13 November 2018	Termination of appointment of Scott Munro as a director on 19 September 2018 (1 page)
12 November 2018	Appointment of Mr Ashok Joshi as a secretary on 19 September 2018 (2 pages)
12 November 2018	Appointment of Mr Tareq Kawash as a director on 19 September 2018 (2 pages)
11 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
6 February 2018	Appointment of John M Freeman as a secretary on 14 August 2017 (2 pages)
5 February 2018	Termination of appointment of Liane King Hinrichs as a secretary on 14 August 2017 (1 page)
27 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
10 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
10 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
10 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
10 November 2017	Registered office address changed from C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 10 November 2017 (1 page)
10 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
10 November 2017	Registered office address changed from C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 10 November 2017 (1 page)
9 November 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
9 November 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
21 July 2017	Registration of charge 067830720003, created on 30 June 2017 (139 pages)
21 July 2017	Registration of charge 067830720003, created on 30 June 2017 (139 pages)
12 May 2017	Resolutions RES13 ‐ Appointment of director/previous appointments and resignations of directors prior to 16/01/2017 are ratified 30/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
12 May 2017	Resolutions RES13 ‐ Appointment of director/previous appointments and resignations of directors prior to 16/01/2017 are ratified 30/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
19 April 2017	Appointment of Christopher Alan Krummel as a director on 16 January 2017 (2 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
19 April 2017	Appointment of Christopher Alan Krummel as a director on 16 January 2017 (2 pages)
18 April 2017	Termination of appointment of Nicholas John Huggins as a director on 12 February 2017 (1 page)
18 April 2017	Termination of appointment of Nicholas John Huggins as a director on 12 February 2017 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (11 pages)
8 October 2016	Full accounts made up to 31 December 2015 (11 pages)
30 August 2016	Termination of appointment of Kelly Sherrill Cunningham Janzen as a director on 26 August 2016 (1 page)
30 August 2016	Termination of appointment of Kelly Sherrill Cunningham Janzen as a director on 26 August 2016 (1 page)
27 May 2016	Termination of appointment of Gary George Gray as a secretary on 20 May 2016 (1 page)
27 May 2016	Termination of appointment of Gary George Gray as a director on 20 May 2016 (1 page)
27 May 2016	Termination of appointment of Gary George Gray as a secretary on 20 May 2016 (1 page)
27 May 2016	Termination of appointment of Gary George Gray as a director on 20 May 2016 (1 page)
3 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (8 pages)
3 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (8 pages)
7 October 2015	Full accounts made up to 31 December 2014 (12 pages)
7 October 2015	Full accounts made up to 31 December 2014 (12 pages)
12 May 2015	Appointment of Scott Munro as a director on 30 March 2015 (3 pages)
12 May 2015	Appointment of Scott Munro as a director on 30 March 2015 (3 pages)
24 April 2015	Appointment of Kelly Sherrill Cunningham Janzen as a director on 30 March 2015 (3 pages)
24 April 2015	Appointment of Kelly Sherrill Cunningham Janzen as a director on 30 March 2015 (3 pages)
24 April 2015	Termination of appointment of Jeff James Hightower as a director on 30 March 2015 (2 pages)
24 April 2015	Termination of appointment of Tyrone Patrick Lawrence as a director on 30 March 2015 (2 pages)
24 April 2015	Termination of appointment of Tony Duncan as a director on 30 March 2015 (2 pages)
24 April 2015	Appointment of Nicholas John Huggins as a director on 30 March 2015 (3 pages)
24 April 2015	Appointment of Nicholas John Huggins as a director on 30 March 2015 (3 pages)
24 April 2015	Termination of appointment of Tony Duncan as a director on 30 March 2015 (2 pages)
24 April 2015	Termination of appointment of Tyrone Patrick Lawrence as a director on 30 March 2015 (2 pages)
24 April 2015	Termination of appointment of Jeff James Hightower as a director on 30 March 2015 (2 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (8 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (8 pages)
18 December 2014	Appointment of Gary George Gray as a director on 26 November 2014 (3 pages)
18 December 2014	Appointment of Gary George Gray as a secretary on 26 November 2014 (3 pages)
18 December 2014	Appointment of Gary George Gray as a secretary on 26 November 2014 (3 pages)
18 December 2014	Appointment of Gary George Gray as a director on 26 November 2014 (3 pages)
15 December 2014	Termination of appointment of Rockne Locke Moseley as a secretary on 26 November 2014 (2 pages)
15 December 2014	Termination of appointment of Rockne Locke Moseley as a director on 26 November 2014 (2 pages)
15 December 2014	Termination of appointment of Rockne Locke Moseley as a secretary on 26 November 2014 (2 pages)
15 December 2014	Termination of appointment of Rockne Locke Moseley as a director on 26 November 2014 (2 pages)
14 October 2014	Full accounts made up to 31 December 2013 (12 pages)
14 October 2014	Full accounts made up to 31 December 2013 (12 pages)
24 July 2014	Appointment of Tyrone Patrick Lawrence as a director on 6 May 2014 (3 pages)
24 July 2014	Appointment of Tyrone Patrick Lawrence as a director on 6 May 2014 (3 pages)
24 July 2014	Appointment of Tyrone Patrick Lawrence as a director on 6 May 2014 (3 pages)
11 July 2014	Termination of appointment of Nicholas Huggins as a director (1 page)
11 July 2014	Termination of appointment of Nicholas Huggins as a director (1 page)
14 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (9 pages)
14 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (9 pages)
20 March 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
20 March 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
6 March 2014	Appointment of Tony Duncan as a director (3 pages)
6 March 2014	Appointment of Tony Duncan as a director (3 pages)
6 March 2014	Termination of appointment of Stewart Mitchell as a director (2 pages)
6 March 2014	Termination of appointment of Stewart Mitchell as a director (2 pages)
2 January 2014	Resolutions RES13 ‐ Dirs appointed 14/11/2013 (1 page)
2 January 2014	Resolutions RES13 ‐ Dirs appointed 14/11/2013 (1 page)
13 December 2013	Termination of appointment of Perry Elders as a director (1 page)
13 December 2013	Termination of appointment of Perry Elders as a director (1 page)
12 December 2013	Appointment of Nicholas John Huggins as a director (2 pages)
12 December 2013	Appointment of Jeff James Hightower as a director (2 pages)
12 December 2013	Termination of appointment of Liane Hinrichs as a director (1 page)
12 December 2013	Appointment of Rockne Locke Moseley as a secretary (2 pages)
12 December 2013	Termination of appointment of John Mccormack as a director (1 page)
12 December 2013	Appointment of Rockne Locke Moseley as a secretary (2 pages)
12 December 2013	Appointment of Stewart Andrew Alan Mitchell as a director (2 pages)
12 December 2013	Appointment of Rockne Locke Moseley as a director (2 pages)
12 December 2013	Appointment of Rockne Locke Moseley as a director (2 pages)
12 December 2013	Appointment of Stewart Andrew Alan Mitchell as a director (2 pages)
12 December 2013	Appointment of Jeff James Hightower as a director (2 pages)
12 December 2013	Termination of appointment of Liane Hinrichs as a director (1 page)
12 December 2013	Termination of appointment of John Mccormack as a director (1 page)
12 December 2013	Appointment of Nicholas John Huggins as a director (2 pages)
28 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
24 May 2013	Register inspection address has been changed from C/O Deepsea (Uk) Ltd Bradford House 39a East Street Epsom Surrey KT17 1BL United Kingdom (1 page)
24 May 2013	Register inspection address has been changed from C/O Deepsea (Uk) Ltd Bradford House 39a East Street Epsom Surrey KT17 1BL United Kingdom (1 page)
22 April 2013	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
22 April 2013	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
18 April 2013	Termination of appointment of Mark Dixon as a secretary (1 page)
18 April 2013	Appointment of Ms Liane King Hinrichs as a director (2 pages)
18 April 2013	Appointment of Ms Liane King Hinrichs as a director (2 pages)
18 April 2013	Termination of appointment of Mark Dixon as a secretary (1 page)
18 April 2013	Appointment of Mr Robert E. Stumpf as a secretary (1 page)
18 April 2013	Appointment of Mr John Thomas Mccormack as a director (2 pages)
18 April 2013	Appointment of Mr Robert E. Stumpf as a secretary (1 page)
18 April 2013	Appointment of Mr Perry Lawerance Elders as a director (2 pages)
18 April 2013	Appointment of Mr Perry Lawerance Elders as a director (2 pages)
18 April 2013	Termination of appointment of Daniel Jackson as a director (1 page)
18 April 2013	Appointment of Mr John Thomas Mccormack as a director (2 pages)
18 April 2013	Termination of appointment of Daniel Jackson as a director (1 page)
17 April 2013	Appointment of Ms Liane King Hinrichs as a secretary (1 page)
17 April 2013	Appointment of Ms Kimberly Wolford as a secretary (1 page)
17 April 2013	Registered office address changed from Suite a1 the Pavilions Weston Road Epsom Surrey KT17 1JG United Kingdom on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from Suite a1 the Pavilions Weston Road Epsom Surrey KT17 1JG United Kingdom on 17 April 2013 (1 page)
17 April 2013	Appointment of Ms Kimberly Wolford as a secretary (1 page)
17 April 2013	Appointment of Ms Liane King Hinrichs as a secretary (1 page)
26 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 December 2012	Termination of appointment of Mehran Leilabi as a director (1 page)
21 December 2012	Appointment of Mr Daniel Edward Jackson as a director (2 pages)
21 December 2012	Termination of appointment of Mehran Leilabi as a director (1 page)
21 December 2012	Appointment of Mr Daniel Edward Jackson as a director (2 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
1 June 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
1 May 2012	Registered office address changed from Bradford House 39a East Street Epsom Surrey KT17 1BL on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Bradford House 39a East Street Epsom Surrey KT17 1BL on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Bradford House 39a East Street Epsom Surrey KT17 1BL on 1 May 2012 (1 page)
13 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Appointment of Mr Mehran Leilabi as a director (2 pages)
22 March 2011	Appointment of Mr Mehran Leilabi as a director (2 pages)
18 March 2011	Termination of appointment of Mehran Leilabi as a director (1 page)
18 March 2011	Termination of appointment of Mehran Leilabi as a director (1 page)
30 September 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
20 April 2010	Termination of appointment of Daniel Jackson as a director (1 page)
20 April 2010	Appointment of Mr Mehran Leilabi as a director (2 pages)
20 April 2010	Appointment of Mr Mehran Leilabi as a director (2 pages)
20 April 2010	Termination of appointment of Daniel Jackson as a director (1 page)
30 March 2010	Termination of appointment of Mark Dixon as a director (1 page)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Termination of appointment of Mark Dixon as a director (1 page)
31 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
31 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
31 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Director's details changed for Mark Alexander John Dixon on 29 January 2010 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Mark Alexander John Dixon on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Daniel Edward Jackson on 29 January 2010 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Daniel Edward Jackson on 29 January 2010 (2 pages)
11 March 2009	Accounting reference date shortened from 31/01/2010 to 31/10/2009 (1 page)
11 March 2009	Accounting reference date shortened from 31/01/2010 to 31/10/2009 (1 page)
2 March 2009	Memorandum and Articles of Association (5 pages)
2 March 2009	Memorandum and Articles of Association (5 pages)
21 February 2009	Company name changed multivision engineering LIMITED\certificate issued on 24/02/09 (2 pages)
21 February 2009	Company name changed multivision engineering LIMITED\certificate issued on 24/02/09 (2 pages)
7 February 2009	Secretary appointed mark dixon (2 pages)
7 February 2009	Director appointed daniel jackson (2 pages)
7 February 2009	Director appointed mark dixon (2 pages)
7 February 2009	Director appointed daniel jackson (2 pages)
7 February 2009	Director appointed mark dixon (2 pages)
7 February 2009	Secretary appointed mark dixon (2 pages)
16 January 2009	Appointment terminated director aderyn hurworth (1 page)
16 January 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
16 January 2009	Appointment terminated director aderyn hurworth (1 page)
16 January 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 January 2009	Incorporation (6 pages)
5 January 2009	Incorporation (6 pages)

Deepsea (UK) Limited

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