Deepsea (europe) Limited. Head office in Feltham. Check Director.

Deepsea (europe) Limited, Feltham

Deepsea (Europe) Limited is a private limited company. Once, it was called Deepsea Group Limited (it was changed on 2009-05-13). Located at 2 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA, this 17 years old firm was incorporated on 2006-08-15 and is categorised as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
3 directors can be found in this firm: Sara F. (appointed on 23 September 2022), Mahesh S. (appointed on 23 September 2022), Shiby K. (appointed on 23 September 2022). Moving to the secretaries (2 in total), we can name: Robert S. (appointed on 08 March 2013), Kimberly W. (appointed on 08 March 2013).

About
Name: Deepsea (europe) Limited
Number: 05906212
Incorporation date: 2006-08-15
End of financial year: 31 March


Address:	2 New Square Bedfont Lakes Business Park Feltham TW14 8HA
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Mcdermott International Inc

6 April 2016

Address	757 N. Eldridge Parkway, Houston, Texas, 77079, United States
Legal authority	Republic Of Panama
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Deepsea (Europe) Limited confirmation statement filing is 2024-07-15. The last one was sent on 2023-07-01. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary firm Mcdermott International Inc that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at N. Eldridge Parkway, 77079 Houston, Texas.

Company filing

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Type		Free download
AD01	New registered office address Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA. Change occurred on March 1, 2024. Company's previous address: 2 New Square Bedfont Lakes Business Park Feltham TW14 8HA United Kingdom. filed on: 1st, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA. Change occurred on March 1, 2024. Company's previous address: 2 New Square Bedfont Lakes Business Park Feltham TW14 8HA United Kingdom. filed on: 1st, March 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 4th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, April 2021 \| accounts	Free Download (9 pages)
AD01	New registered office address 2 New Square Bedfont Lakes Business Park Feltham TW14 8HA. Change occurred on March 22, 2021. Company's previous address: 40 Eastbourne Terrace London W2 6LG England. filed on: 22nd, March 2021 \| address	Free Download (1 page)
AD01	New registered office address 40 Eastbourne Terrace London W2 6LG. Change occurred on October 13, 2020. Company's previous address: One Fleet Place London EC4M 7WS United Kingdom. filed on: 13th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, August 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 8th, January 2019 \| accounts	Free Download (11 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 27th, December 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address One Fleet Place London EC4M 7WS. Change occurred on November 10, 2017. Company's previous address: C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB. filed on: 10th, November 2017 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 8th, November 2017 \| accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, May 2017 \| resolution	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 7th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 17th, July 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 28th, July 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on July 28, 2014: 102.00 GBP capital
AA01	Accounting period ending changed to October 31, 2013 (was December 31, 2013). filed on: 20th, March 2014 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, January 2014 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 25th, July 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on April 16, 2013. Old Address: Suite a1 the Pavilions Weston Road Epsom Surrey KT17 1JG United Kingdom filed on: 16th, April 2013 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 26th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 2nd, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 1st, June 2012 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on May 1, 2012. Old Address: Bradford House, 3Rd Flor 39a East Street Epsom KT17 1BL filed on: 1st, May 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 1, 2011 filed on: 21st, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 8th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2010 filed on: 1st, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 12th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 13th, April 2010 \| annual return	Free Download (4 pages)
363a	Period up to September 23, 2009 - Annual return with full member list filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 1st, September 2009 \| accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, May 2009 \| incorporation	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (10 pages)
363a	Period up to October 30, 2008 - Annual return with full member list filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 1 shares on October 1, 2007. Value of each share 1 £, total number of shares: 2. filed on: 9th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 1, 2007. Value of each share 1 £, total number of shares: 2. filed on: 9th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 1, 2006. Value of each share 1 £. filed on: 8th, November 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2007 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 8th, November 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2007 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 8th, November 2007 \| resolution
88(2)R	Alloted 1 shares on October 1, 2006. Value of each share 1 £. filed on: 8th, November 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, November 2007 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 8th, November 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, November 2007 \| resolution	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, November 2007 \| resolution	Free Download (17 pages)
122	S-div conve 01/10/07 filed on: 8th, November 2007 \| capital	Free Download (1 page)
122	S-div conve 01/10/07 filed on: 8th, November 2007 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/10/07 filed on: 31st, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/10/07 filed on: 31st, August 2007 \| accounts	Free Download (1 page)
363a	Period up to August 24, 2007 - Annual return with full member list filed on: 24th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 24, 2007 - Annual return with full member list filed on: 24th, August 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2006 \| incorporation	Free Download (14 pages)

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