Deepocean 2 UK Limited

Company Name	Deepocean 2 UK Limited
Directors	Ottar Kringen Maeland and Matthias Jungwirth
Company Status	Active
Company Number	01275998
Category	Private Limited Company
Incorporation Date	6 September 1976(47 years, 8 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Ottar Kringen Maeland
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 November 2017(41 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Director Name	Mr Matthias Jungwirth
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Austrian
Status	Current
Appointed	10 June 2020(43 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Director Name	Odd Brevik
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 1992(15 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 1997)
Role	Managing Director
Correspondence Address	Terneholmen 27 4800 Arendal Foreign

Director Name	Nils Gauslaa
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 1992(15 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1994)
Role	Financial Controller
Correspondence Address	Klingremoheia 7 4890 Grimstad Foreign

Director Name	Anthony John Richard May
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(15 years, 12 months after company formation)
Appointment Duration	11 years, 12 months (resigned 25 August 2004)
Role	Managing Director
Correspondence Address	North Kirton Cottage Echt Skene Aberdeenshire AB32 6UN Scotland

Director Name	Bjorn Stallemo
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 1992(15 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 November 1997)
Role	Deputy Managing Director
Correspondence Address	Havreveien 116 4635 Kristiansand Norway

Secretary Name	Anthony John Richard May
Nationality	British
Status	Resigned
Appointed	01 September 1992(15 years, 12 months after company formation)
Appointment Duration	16 years (resigned 03 September 2008)
Role	Company Director
Correspondence Address	North Kirton Cottage Echt Skene Aberdeenshire AB32 6UN Scotland

Director Name	Jon Arild Goksoyr
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 January 1997(20 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 September 2005)
Role	Managing Director Trico Supply
Correspondence Address	6098 Nerlandsoy Norway Foreign

Director Name	Thomas Earl Fairley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2004(28 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2005)
Role	Company Director
Correspondence Address	2011 Tyler Avenue Houma Louisiana 70361 United States

Director Name	Trevor Martin Turbidy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2005(28 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 July 2007)
Role	Ceo And President
Country of Residence	United Kingdom
Correspondence Address	3117 Cason Street Houston Harris County, Texas 77005

Director Name	Geoffrey Jones
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(30 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 February 2011)
Role	Cfo Trico Group Worldwide
Correspondence Address	2205 Riva Row Apt 2401 The Woodlands Texas Tx77380 United States

Director Name	Gerald Alistair Gray
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(32 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Woodlands Walk Cults Aberdeen Aberdeenshire AB15 9DW Scotland

Secretary Name	Gerald Alistair Gray
Nationality	British
Status	Resigned
Appointed	03 September 2008(32 years after company formation)
Appointment Duration	3 years, 5 months (resigned 16 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Woodlands Walk Cults Aberdeen Aberdeenshire AB15 9DW Scotland

Director Name	Casper Frank Eggink
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 February 2012(35 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2013)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Director Name	Bart Herman Heijermans
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 February 2012(35 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 November 2017)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Secretary Name	Bart Herman Heijermans
Status	Resigned
Appointed	16 February 2012(35 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2013)
Role	Company Director
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Director Name	Mr Antony Eliot Inglis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 June 2013(36 years, 10 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 Nolan Gray
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(36 years, 10 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 Albertus Wilhelmus De Vreede
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 November 2013(37 years, 2 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	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Director Name	Mr Mirza Asker Ali
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(37 years, 2 months after company formation)
Appointment Duration	6 months (resigned 22 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Director Name	Ms Louise Elisabeth Lewin
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(37 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 October 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Director Name	Ms Claire Binns
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(38 years, 7 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 John Baxter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(38 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Director Name	Mr Pierre Harry Caine Boyde
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(38 years, 7 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	Mr Keith Watson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(39 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2013(36 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 February 2024)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

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

Location

Registered Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington
Address Matches	3 other UK companies use this postal address

Shareholders

3k at £1	Deepocean 1 Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£150,265
Gross Profit	£150,265
Net Worth	£281,007
Cash	£220,115
Current Liabilities	£793,469

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

23 July 2010	Delivered on: 5 August 2010 Satisfied on: 7 March 2013 Persons entitled: Wilmington Trust Fsb Classification: Supplemental debenture 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: 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
30 October 2009	Delivered on: 17 November 2009 Satisfied on: 7 March 2013 Persons entitled: Wilmington Trust Fsb Classification: Charge over bank account 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: Full title guarantee first fixed charge the deposits and all of its rights in respect of the deposits see image for full details. Fully Satisfied
30 October 2009	Delivered on: 17 November 2009 Satisfied on: 7 March 2013 Persons entitled: Wilmington Trust Fsb Classification: Charge of certificated securities 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: Full title guarantee fixed charge all its future charged investmentments and dividends see image for full details. Fully Satisfied
30 October 2009	Delivered on: 17 November 2009 Satisfied on: 7 March 2013 Persons entitled: Wilmington Trust Fsb Classification: Debenture 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: 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

1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
2 February 2023	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
7 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
25 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
25 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
1 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (76 pages)
1 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
21 July 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
28 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (69 pages)
14 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 June 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
21 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 September 2020	Confirmation statement made on 1 September 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)
29 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
18 October 2019	Termination of appointment of Louise Elisabeth Lewin as a director on 7 October 2019 (1 page)
10 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
10 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (65 pages)
10 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
15 November 2018	Termination of appointment of Keith Watson as a director on 31 October 2018 (1 page)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
11 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
7 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (74 pages)
7 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)
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 (18 pages)
26 September 2017	Full accounts made up to 31 December 2016 (18 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 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)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (24 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (24 pages)
15 June 2016	Appointment of Mr Keith Watson as a director on 8 June 2016 (2 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	Termination of appointment of Claire Binns as a director on 8 June 2016 (1 page)
6 October 2015	Full accounts made up to 31 December 2014 (18 pages)
6 October 2015	Full accounts made up to 31 December 2014 (18 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3,000 (6 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3,000 (6 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3,000 (6 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 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 Ms Claire Binns 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	Termination of appointment of Antony Eliot Inglis as a director on 31 March 2015 (1 page)
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	Termination of appointment of Albertus Wilhelmus De Vreede as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Albertus Wilhelmus De Vreede 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	Termination of appointment of Nolan Gray as a director on 31 March 2015 (1 page)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 3,000 (7 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 3,000 (7 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 3,000 (7 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)
8 July 2014	Full accounts made up to 31 December 2013 (22 pages)
8 July 2014	Full accounts made up to 31 December 2013 (22 pages)
27 May 2014	Termination of appointment of Mirza Ali as a director (1 page)
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	Appointment of Ms Louise Elisabeth Shearn 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)
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)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 3,000 (6 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 3,000 (6 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 3,000 (6 pages)
19 August 2013	Statement of company's objects (2 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 August 2013	Statement of company's objects (2 pages)
8 July 2013	Termination of appointment of Gerald Gray as a director (1 page)
8 July 2013	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
8 July 2013	Termination of appointment of Casper Eggink as a director (1 page)
8 July 2013	Appointment of Mr Nolan Gray as a director (2 pages)
8 July 2013	Termination of appointment of Bart Heijermans as a secretary (1 page)
8 July 2013	Termination of appointment of Gerald Gray as a director (1 page)
8 July 2013	Appointment of Mr Nolan Gray as a director (2 pages)
8 July 2013	Termination of appointment of Casper Eggink as a director (1 page)
8 July 2013	Appointment of Mr Antony Eliot Inglis as a director (2 pages)
8 July 2013	Appointment of Mr Antony Eliot Inglis as a director (2 pages)
8 July 2013	Termination of appointment of Bart Heijermans as a secretary (1 page)
8 July 2013	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
19 June 2013	Full accounts made up to 31 December 2012 (23 pages)
19 June 2013	Full accounts made up to 31 December 2012 (23 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (15 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (12 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (17 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (15 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (17 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (12 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (12 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (12 pages)
7 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
6 November 2012	Full accounts made up to 31 December 2011 (21 pages)
6 November 2012	Full accounts made up to 31 December 2011 (21 pages)
1 May 2012	Company name changed trico supply (uk) LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-27 (3 pages)
1 May 2012	Change of name notice (3 pages)
1 May 2012	Change of name notice (3 pages)
1 May 2012	Company name changed trico supply (uk) LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-27 (3 pages)
21 February 2012	Termination of appointment of Gerald Gray as a secretary (1 page)
21 February 2012	Appointment of Bart Herman Heijermans as a secretary (1 page)
21 February 2012	Termination of appointment of Gerald Gray as a secretary (1 page)
21 February 2012	Appointment of Bart Herman Heijermans as a director (2 pages)
21 February 2012	Appointment of Casper Frank Eggink as a director (2 pages)
21 February 2012	Appointment of Bart Herman Heijermans as a secretary (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)
10 November 2011	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 10 November 2011 (2 pages)
10 November 2011	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 10 November 2011 (2 pages)
8 November 2011	Full accounts made up to 31 December 2010 (21 pages)
8 November 2011	Full accounts made up to 31 December 2010 (21 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
22 March 2011	Termination of appointment of Geoffrey Jones as a director (2 pages)
22 March 2011	Termination of appointment of Geoffrey Jones as a director (2 pages)
19 January 2011	Full accounts made up to 31 December 2009 (21 pages)
19 January 2011	Full accounts made up to 31 December 2009 (21 pages)
5 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 4 (24 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 4 (24 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 April 2010	Full accounts made up to 31 December 2008 (17 pages)
29 April 2010	Full accounts made up to 31 December 2008 (17 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 1 (20 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 1 (20 pages)
1 September 2009	Return made up to 01/09/09; full list of members (3 pages)
1 September 2009	Return made up to 01/09/09; full list of members (3 pages)
18 August 2009	Director and secretary's change of particulars / gerald gray / 14/08/2009 (1 page)
18 August 2009	Director and secretary's change of particulars / gerald gray / 14/08/2009 (1 page)
14 August 2009	Director's change of particulars / geoffrey jones / 12/08/2009 (1 page)
14 August 2009	Director's change of particulars / geoffrey jones / 12/08/2009 (1 page)
16 January 2009	Full accounts made up to 31 December 2007 (14 pages)
16 January 2009	Full accounts made up to 31 December 2007 (14 pages)
12 December 2008	Appointment terminate, director and secretary anthony john richard may logged form (1 page)
12 December 2008	Appointment terminate, director and secretary anthony john richard may logged form (1 page)
7 November 2008	Return made up to 01/09/08; full list of members (3 pages)
7 November 2008	Return made up to 01/09/08; full list of members (3 pages)
17 September 2008	Director and secretary appointed gerald alistair gray (2 pages)
17 September 2008	Director and secretary appointed gerald alistair gray (2 pages)
4 November 2007	Full accounts made up to 31 December 2006 (14 pages)
4 November 2007	Full accounts made up to 31 December 2006 (14 pages)
17 September 2007	Return made up to 01/09/07; full list of members (5 pages)
17 September 2007	Return made up to 01/09/07; full list of members (5 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
17 January 2007	Full accounts made up to 31 December 2005 (15 pages)
17 January 2007	Full accounts made up to 31 December 2005 (15 pages)
7 September 2006	Return made up to 01/09/06; full list of members (5 pages)
7 September 2006	Return made up to 01/09/06; full list of members (5 pages)
4 January 2006	Full accounts made up to 31 December 2004 (16 pages)
4 January 2006	Full accounts made up to 31 December 2004 (16 pages)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
7 December 2005	Return made up to 01/09/05; full list of members (5 pages)
7 December 2005	Return made up to 01/09/05; full list of members (5 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
17 September 2004	Return made up to 01/09/04; full list of members (5 pages)
17 September 2004	Return made up to 01/09/04; full list of members (5 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
24 September 2003	Return made up to 01/09/03; full list of members (5 pages)
24 September 2003	Return made up to 01/09/03; full list of members (5 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (14 pages)
11 October 2002	Full accounts made up to 31 December 2001 (14 pages)
6 September 2002	Return made up to 01/09/02; full list of members (5 pages)
6 September 2002	Return made up to 01/09/02; full list of members (5 pages)
10 September 2001	Return made up to 01/09/01; full list of members (5 pages)
10 September 2001	Return made up to 01/09/01; full list of members (5 pages)
1 May 2001	Full accounts made up to 31 December 2000 (14 pages)
1 May 2001	Full accounts made up to 31 December 2000 (14 pages)
4 September 2000	Return made up to 01/09/00; full list of members (5 pages)
4 September 2000	Return made up to 01/09/00; full list of members (5 pages)
29 March 2000	Full accounts made up to 31 December 1999 (14 pages)
29 March 2000	Full accounts made up to 31 December 1999 (14 pages)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Return made up to 01/09/99; full list of members (5 pages)
6 September 1999	Return made up to 01/09/99; full list of members (5 pages)
6 June 1999	Full accounts made up to 31 December 1998 (12 pages)
6 June 1999	Full accounts made up to 31 December 1998 (12 pages)
20 April 1999	Company name changed saevik supply (uk) LIMITED\certificate issued on 20/04/99 (2 pages)
20 April 1999	Company name changed saevik supply (uk) LIMITED\certificate issued on 20/04/99 (2 pages)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
7 September 1998	Return made up to 01/09/98; full list of members (5 pages)
7 September 1998	Return made up to 01/09/98; full list of members (5 pages)
19 February 1998	Full accounts made up to 31 December 1997 (13 pages)
19 February 1998	Full accounts made up to 31 December 1997 (13 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
10 October 1997	Auditor's resignation (1 page)
10 October 1997	Auditor's resignation (1 page)
12 September 1997	Full accounts made up to 31 December 1996 (12 pages)
12 September 1997	Full accounts made up to 31 December 1996 (12 pages)
5 September 1997	Return made up to 01/09/97; full list of members (6 pages)
5 September 1997	Return made up to 01/09/97; full list of members (6 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
5 February 1997	Company name changed viking supply ships (uk) LIMITED\certificate issued on 06/02/97 (2 pages)
5 February 1997	Company name changed viking supply ships (uk) LIMITED\certificate issued on 06/02/97 (2 pages)
16 September 1996	Return made up to 01/09/96; full list of members (6 pages)
16 September 1996	Return made up to 01/09/96; full list of members (6 pages)
2 September 1996	Full accounts made up to 31 December 1995 (12 pages)
2 September 1996	Full accounts made up to 31 December 1995 (12 pages)
5 September 1995	Return made up to 01/09/95; full list of members (14 pages)
5 September 1995	Return made up to 01/09/95; full list of members (14 pages)
16 May 1995	Full accounts made up to 31 December 1994 (13 pages)
16 May 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
21 September 1994	Return made up to 01/09/94; full list of members (7 pages)
21 September 1994	Return made up to 01/09/94; full list of members (7 pages)
9 May 1994	Full accounts made up to 31 December 1993 (12 pages)
9 May 1994	Full accounts made up to 31 December 1993 (12 pages)
1 September 1993	Return made up to 01/09/93; full list of members (7 pages)
1 September 1993	Return made up to 01/09/93; full list of members (7 pages)
27 June 1993	Full accounts made up to 31 December 1992 (12 pages)
27 June 1993	Full accounts made up to 31 December 1992 (12 pages)
17 September 1992	Return made up to 01/09/92; full list of members (7 pages)
17 September 1992	Return made up to 01/09/92; full list of members (7 pages)
24 July 1992	Full accounts made up to 31 December 1991 (11 pages)
24 July 1992	Full accounts made up to 31 December 1991 (11 pages)
27 September 1991	Return made up to 01/09/91; full list of members (7 pages)
27 September 1991	Return made up to 01/09/91; full list of members (7 pages)
9 September 1991	Full accounts made up to 31 December 1990 (12 pages)
9 September 1991	Full accounts made up to 31 December 1990 (12 pages)
7 January 1991	Return made up to 14/07/90; full list of members (5 pages)
7 January 1991	Return made up to 14/07/90; full list of members (5 pages)
6 December 1990	Full accounts made up to 31 December 1989 (9 pages)
6 December 1990	Full accounts made up to 31 December 1989 (9 pages)
18 October 1990	Company name changed bugge supply ships (U.K.) limite d\certificate issued on 19/10/90 (2 pages)
18 October 1990	Company name changed bugge supply ships (U.K.) limite d\certificate issued on 19/10/90 (2 pages)
29 November 1989	Full accounts made up to 31 December 1988 (9 pages)
29 November 1989	Full accounts made up to 31 December 1988 (9 pages)
24 October 1989	Return made up to 01/09/89; full list of members (3 pages)
24 October 1989	Return made up to 01/09/89; full list of members (3 pages)
1 September 1989	Full accounts made up to 31 December 1987 (10 pages)
1 September 1989	Full accounts made up to 31 December 1987 (10 pages)
8 March 1989	Return made up to 31/12/88; full list of members (4 pages)
8 March 1989	Return made up to 31/12/88; full list of members (4 pages)
25 May 1988	Full accounts made up to 31 December 1986 (9 pages)
25 May 1988	Full accounts made up to 31 December 1986 (9 pages)
18 February 1988	Return made up to 31/12/87; full list of members (4 pages)
18 February 1988	Return made up to 31/12/87; full list of members (4 pages)
18 November 1986	Return made up to 02/10/86; full list of members (6 pages)
18 November 1986	Return made up to 02/10/86; full list of members (6 pages)
29 October 1986	Return made up to 26/09/86; full list of members (4 pages)
29 October 1986	Return made up to 26/09/86; full list of members (4 pages)
22 October 1986	Full accounts made up to 31 December 1985 (12 pages)
22 October 1986	Full accounts made up to 31 December 1985 (12 pages)
30 May 1986	Full accounts made up to 31 December 1984 (12 pages)
30 May 1986	Full accounts made up to 31 December 1984 (12 pages)
6 September 1976	Incorporation (34 pages)
6 September 1976	Certificate of incorporation (1 page)
6 September 1976	Incorporation (34 pages)
6 September 1976	Certificate of incorporation (1 page)

Deepocean 2 UK Limited

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