OCEAN TG UK LTD

Company number 01347854

Date	Type	Description	View / Download
11 Jul 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
31 Mar 2023	CERTNM	Company name changed videotel marine international LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31	(3 pages)
23 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
03 Jan 2023	AD01	Registered office address changed from 2nd Floor, the Place 175 High Holborn London WC1V 7AA England to Spaces Liverpool Street Station 35 New Broad Street London EC2M 1NH on 3 January 2023	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
10 Aug 2022	TM01	Termination of appointment of Manish Singh as a director on 6 May 2022	(1 page)
01 Feb 2022	AA	Full accounts made up to 31 December 2020	(37 pages)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
12 Jan 2022	PSC05	Change of details for Pelican Bidco Limited as a person with significant control on 13 May 2019	(2 pages)
03 Dec 2021	AP01	Appointment of Mr Matthew O'sullivan as a director on 26 November 2021	(2 pages)
25 Oct 2021	AP01	Appointment of Mr Manish Singh as a director on 22 October 2021	(2 pages)
22 Oct 2021	TM01	Termination of appointment of Martinus Marie Antonius Van Gool as a director on 20 October 2021	(1 page)
09 Apr 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
08 Apr 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
13 Jan 2021	AP01	Appointment of Martinus Marie Antonius Van Gool as a director on 11 January 2021	(2 pages)
13 Jan 2021	AP01	Appointment of Johan Hans Gustafsson as a director on 11 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Matthew O'sullivan as a director on 11 January 2021	(1 page)
13 Jan 2021	TM01	Termination of appointment of Roger Ringstad as a director on 17 December 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
10 Jan 2020	AD01	Registered office address changed from 84 Newman Street London W1T 3EU to 2nd Floor, the Place 175 High Holborn London WC1V 7AA on 10 January 2020	(1 page)
10 Jan 2020	AP01	Appointment of Mr Matthew O'sullivan as a director on 6 December 2019	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Louise Anne Rogers as a director on 6 December 2019	(1 page)
10 Jan 2020	TM01	Termination of appointment of William Donoghue as a director on 6 December 2019	(1 page)