OCEAN TG UK LTD

Company number 01347854

Date	Type	Description	View / Download
14 Nov 2019	MR01	Registration of charge 013478540003, created on 7 November 2019	(6 pages)
17 Oct 2019	PSC02	Notification of Pelican Bidco Limited as a person with significant control on 13 May 2019	(2 pages)
17 Oct 2019	PSC07	Cessation of Kvh Media Group Limited as a person with significant control on 13 May 2019	(1 page)
04 Oct 2019	MR01	Registration of charge 013478540002, created on 30 September 2019	(7 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(29 pages)
30 Jul 2019	TM01	Termination of appointment of Mark Woodhead as a director on 22 July 2019	(1 page)
30 Jul 2019	TM02	Termination of appointment of Felise Feingold as a secretary on 22 July 2019	(1 page)
29 Jul 2019	AP01	Appointment of Mr Roger Ringstad as a director on 22 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Mr William Donoghue as a director on 22 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Ms Louise Anne Rogers as a director on 22 July 2019	(2 pages)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
04 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
06 Apr 2018	TM01	Termination of appointment of William Andrew O'neil as a director on 31 December 2017	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
25 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
14 Dec 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
01 Jul 2016	TM01	Termination of appointment of Peter Alan Rendall as a director on 22 June 2016	(1 page)
04 May 2016	CH01	Director's details changed for Mr Mark Woodhead on 6 August 2015	(2 pages)
21 Mar 2016	CH01	Director's details changed for Mr Peter Alan Rendall on 18 March 2016	(2 pages)
21 Mar 2016	CH03	Secretary's details changed for Ms Felise Feingold on 18 March 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000	(6 pages)
21 Mar 2016	CH01	Director's details changed for Mr Peter Alan Rendall on 18 March 2016	(2 pages)
21 Mar 2016	CH03	Secretary's details changed for Ms Felise Feingold on 18 March 2016	(1 page)
21 Mar 2016	CH01	Director's details changed for Mr Mark Woodhead on 18 March 2016	(2 pages)