Dps Subsea Technologies Ltd was registered on 27 December 1989 and has its registered office in Newcastle Upon Tyne. The business has only one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOGARTH, Barrie Scott | N/A | 28 February 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 11 April 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 January 2017 | |
| DS01 - Striking off application by a company | 12 January 2017 | |
| CS01 - N/A | 12 January 2017 | |
| MR04 - N/A | 09 September 2016 | |
| CH01 - Change of particulars for director | 11 August 2016 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| CH04 - Change of particulars for corporate secretary | 24 February 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| CERTNM - Change of name certificate | 05 January 2016 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 04 July 2014 | |
| AA01 - Change of accounting reference date | 07 March 2014 | |
| CERTNM - Change of name certificate | 03 February 2014 | |
| CONNOT - N/A | 03 February 2014 | |
| AD01 - Change of registered office address | 03 February 2014 | |
| AP04 - Appointment of corporate secretary | 31 January 2014 | |
| TM02 - Termination of appointment of secretary | 31 January 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 12 October 2012 | |
| TM01 - Termination of appointment of director | 20 July 2012 | |
| TM01 - Termination of appointment of director | 24 January 2012 | |
| TM01 - Termination of appointment of director | 24 January 2012 | |
| TM02 - Termination of appointment of secretary | 24 January 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AP04 - Appointment of corporate secretary | 28 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2011 | |
| AP01 - Appointment of director | 14 November 2011 | |
| AP01 - Appointment of director | 14 November 2011 | |
| AD01 - Change of registered office address | 14 November 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363a - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363a - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 395 - Particulars of a mortgage or charge | 15 May 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 16 September 2002 | |
| 363a - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 06 November 2000 | |
| 363a - Annual Return | 24 January 2000 | |
| AA - Annual Accounts | 21 November 1999 | |
| RESOLUTIONS - N/A | 23 February 1999 | |
| RESOLUTIONS - N/A | 23 February 1999 | |
| RESOLUTIONS - N/A | 23 February 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| 287 - Change in situation or address of Registered Office | 10 December 1998 | |
| AA - Annual Accounts | 26 October 1998 | |
| AUD - Auditor's letter of resignation | 30 March 1998 | |
| AUD - Auditor's letter of resignation | 19 March 1998 | |
| 363s - Annual Return | 18 March 1998 | |
| 363s - Annual Return | 12 March 1998 | |
| AA - Annual Accounts | 14 August 1997 | |
| 363s - Annual Return | 15 January 1997 | |
| AA - Annual Accounts | 17 July 1996 | |
| 363s - Annual Return | 28 January 1996 | |
| 288 - N/A | 14 September 1995 | |
| 288 - N/A | 14 September 1995 | |
| AA - Annual Accounts | 22 August 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| AA - Annual Accounts | 12 December 1994 | |
| CERTNM - Change of name certificate | 26 August 1994 | |
| CERTNM - Change of name certificate | 26 August 1994 | |
| 363s - Annual Return | 07 January 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 288 - N/A | 13 July 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| AA - Annual Accounts | 23 October 1992 | |
| AUD - Auditor's letter of resignation | 25 March 1992 | |
| AUD - Auditor's letter of resignation | 05 March 1992 | |
| 363b - Annual Return | 27 January 1992 | |
| AA - Annual Accounts | 23 September 1991 | |
| 287 - Change in situation or address of Registered Office | 15 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 February 1990 | |
| MEM/ARTS - N/A | 06 February 1990 | |
| 288 - N/A | 02 February 1990 | |
| 288 - N/A | 02 February 1990 | |
| 287 - Change in situation or address of Registered Office | 02 February 1990 | |
| CERTNM - Change of name certificate | 31 January 1990 | |
| CERTNM - Change of name certificate | 31 January 1990 | |
| RESOLUTIONS - N/A | 26 January 1990 | |
| NEWINC - New incorporation documents | 27 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 November 2011 | Fully Satisfied |
N/A |
| Debenture | 07 May 2003 | Fully Satisfied |
N/A |
