OCEAN OVERSEAS HOLDINGS LIMITED

Company number 00594517

Date	Type	Description	View / Download
28 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,560,000	(5 pages)
07 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(13 pages)
07 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
29 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(230 pages)
29 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
23 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
25 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(5 pages)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
18 Mar 2011	AP01	Appointment of Mr Dermot Woolliscroft as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Mr Steven Fink as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
09 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(6 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(6 pages)
19 Feb 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 22 January 2010	(2 pages)
19 Feb 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 22 January 2010	(2 pages)
19 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 22 January 2010	(2 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
08 Sep 2009	288a	Director appointed mr paul taylor	(2 pages)
08 Sep 2009	288b	Appointment terminated director jonathan bumstead	(1 page)
08 Sep 2009	288a	Director appointed mr christopher stephen waters	(2 pages)
03 Mar 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)

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