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DEEPSEA (EUROPE) LIMITED - Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05906212
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 3 566 Chiswick High Road, Chiswick Park, Chiswick
- London
- W4 5YA
- United Kingdom Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom UK
Management
- Geschäftsführung
- FARSHNESHANI, Sara, Ms.
- KARIPPAI, Shiby Kochulonappan, Mr.
- SWAMINATHAN, Mahesh, Mr.
- Prokuristen
- STUMPF, Robert E
- WOLFORD, Kimberly
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.08.2006
- Alter der Firma 2006-08-15 18 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Mcdermott International Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DEEPSEA GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-07-01
- Jahresmeldung
- Fälligkeit: 2025-07-15
- Letzte Einreichung: 2024-07-01
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DEEPSEA (EUROPE) LIMITED Firmenbeschreibung
- DEEPSEA (EUROPE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05906212. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.08.2006 registriert. DEEPSEA (EUROPE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DEEPSEA GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2013.Die Firma kann schriftlich über Building 3 566 Chiswick High Road, Chiswick Park, Chiswick erreicht werden.
Jetzt sichern DEEPSEA (EUROPE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Deepsea (Europe) Limited - Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom, Grossbritannien
- 2006-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2024-04-16) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-06) - AA
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confirmation-statement-with-no-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-10-25) - TM02
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-04) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
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termination-secretary-company-with-name-termination-date (2021-04-14) - TM02
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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termination-secretary-company-with-name-termination-date (2020-09-24) - TM02
-
confirmation-statement-with-no-updates (2020-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-24) - AA
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gazette-filings-brought-up-to-date (2020-03-07) - DISS40
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gazette-notice-compulsory (2020-03-03) - GAZ1
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-10) - CS01
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accounts-with-accounts-type-small (2019-01-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-10) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-06) - AP03
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appoint-person-secretary-company-with-name-date (2018-11-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-05) - TM02
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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mortgage-satisfy-charge-full (2018-12-04) - MR04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-01) - TM01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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resolution (2017-05-12) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01
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change-account-reference-date-company-current-extended (2017-12-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-10) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-11-10) - AP04
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termination-secretary-company-with-name-termination-date (2017-11-10) - TM02
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accounts-with-accounts-type-small (2017-11-08) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-27) - TM02
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confirmation-statement-with-updates (2016-07-18) - CS01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-15) - TM02
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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change-account-reference-date-company-previous-extended (2014-03-20) - AA01
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termination-director-company-with-name (2014-03-06) - TM01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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resolution (2014-01-02) - RESOLUTIONS
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termination-director-company-with-name (2014-07-11) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-26) - AA
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appoint-person-secretary-company-with-name (2013-04-16) - AP03
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appoint-corporate-secretary-company-with-name (2013-04-16) - AP04
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change-registered-office-address-company-with-date-old-address (2013-04-16) - AD01
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termination-secretary-company-with-name (2013-04-17) - TM02
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appoint-person-director-company-with-name (2013-04-18) - AP01
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change-person-director-company-with-change-date (2013-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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appoint-person-secretary-company-with-name (2013-12-12) - AP03
-
appoint-person-director-company-with-name (2013-12-12) - AP01
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termination-director-company-with-name (2013-12-12) - TM01
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termination-director-company-with-name (2013-12-13) - TM01
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termination-director-company-with-name (2013-04-18) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-21) - TM01
-
appoint-person-director-company-with-name (2012-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-06-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-01) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-12) - AA
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appoint-person-director-company-with-name (2010-04-20) - AP01
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termination-director-company-with-name (2010-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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capital-alter-shares-consolidation (2010-04-13) - SH02
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termination-director-company-with-name (2010-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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memorandum-articles (2009-05-13) - MEM/ARTS
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certificate-change-of-name-company (2009-05-12) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-01-10) - 88(2)R
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legacy (2008-08-06) - 288c
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statement-of-affairs (2008-01-10) - SA
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legacy (2008-10-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-09) - 88(2)R
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statement-of-affairs (2007-11-09) - SA
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statement-of-affairs (2007-11-08) - SA
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legacy (2007-11-08) - 88(2)R
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legacy (2007-11-08) - 122
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resolution (2007-11-08) - RESOLUTIONS
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legacy (2007-08-31) - 225
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legacy (2007-08-24) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-08-15) - NEWINC