About

Registered Number: 03757813
Date of Incorporation: 22/04/1999 (20 years and 5 months ago)
Company Status: Active
Registered Address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW,

 

Established in 1999, Deepwater Eu Ltd have registered office in Norwich, Norfolk, it has a status of "Active". We don't currently know the number of employees at the company. There are 6 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRITTON, Timothy James 26 December 2012 - 1
BRITTON, James Nigel 28 May 2000 02 January 2005 1
BRITTON, Valerie Ann 25 April 2002 02 January 2003 1
Secretary Name Appointed Resigned Total Appointments
GLYNN, Sandra 15 June 1999 08 May 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Britton/
1951-12
Individual person with significant control British/
United States
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21 May 2019
CS01 - N/A 02 May 2019
PSC02 - N/A 29 April 2019
PSC07 - N/A 29 April 2019
PSC07 - N/A 29 April 2019
AD01 - Change of registered office address 25 April 2019
MR04 - N/A 18 October 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 05 May 2017
AD01 - Change of registered office address 04 January 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 22 April 2016
TM01 - Termination of appointment of director 22 June 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 28 April 2015
MR04 - N/A 10 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 20 May 2014
AUD - Auditor's letter of resignation 17 January 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 20 May 2013
CH01 - Change of particulars for director 17 May 2013
MR01 - N/A 16 May 2013
AP01 - Appointment of director 27 December 2012
AP01 - Appointment of director 27 December 2012
MG01 - Particulars of a mortgage or charge 17 October 2012
RESOLUTIONS - N/A 10 October 2012
TM02 - Termination of appointment of secretary 04 October 2012
AA - Annual Accounts 02 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 September 2012
AD01 - Change of registered office address 25 September 2012
AR01 - Annual Return 25 May 2012
MG01 - Particulars of a mortgage or charge 23 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 17 May 2010
AD01 - Change of registered office address 22 January 2010
MG01 - Particulars of a mortgage or charge 16 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 27 April 2009
225 - Change of Accounting Reference Date 07 April 2009
AA - Annual Accounts 06 April 2009
288a - Notice of appointment of directors or secretaries 15 July 2008
363s - Annual Return 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
MEM/ARTS - N/A 25 January 2008
CERTNM - Change of name certificate 21 January 2008
AA - Annual Accounts 02 January 2008
288b - Notice of resignation of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
287 - Change in situation or address of Registered Office 23 October 2007
363s - Annual Return 25 June 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 25 May 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 20 May 2004
287 - Change in situation or address of Registered Office 12 December 2003
AA - Annual Accounts 19 November 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 29 October 2002
RESOLUTIONS - N/A 04 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2002
123 - Notice of increase in nominal capital 04 September 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 08 May 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 05 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2000
225 - Change of Accounting Reference Date 05 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
CERTNM - Change of name certificate 12 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
287 - Change in situation or address of Registered Office 12 July 1999
NEWINC - New incorporation documents 22 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2013 Outstanding

N/A

Charge of shares 28 September 2012 Fully Satisfied

N/A

Rent deposit deed 19 December 2011 Fully Satisfied

N/A

Rent deposit deed 15 January 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.