OCEAN TG UK LTD

Company number 01347854

Date	Type	Description	View / Download
21 Mar 2016	CH01	Director's details changed for William Andrew O'neil on 18 March 2016	(2 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
25 Mar 2015	AA	Full accounts made up to 31 December 2013	(27 pages)
06 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000	(4 pages)
06 Feb 2015	CH01	Director's details changed for William Andrew O'neil on 1 January 2014	(2 pages)
29 Oct 2014	AUD	Auditor's resignation	(1 page)
14 Oct 2014	AP01	Appointment of Mr Peter Rendall as a director on 2 July 2014	(2 pages)
13 Oct 2014	AP03	Appointment of Ms Felise Feingold as a secretary on 2 July 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Mark Woodhead as a director on 2 July 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Newton Cheng as a director on 2 July 2014	(1 page)
13 Oct 2014	TM02	Termination of appointment of Somerton Consultancy Ltd as a secretary on 2 July 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of Leonard Holder as a director	(2 pages)
12 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-12 GBP 1,000	(15 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
28 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Feb 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(15 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
02 Mar 2012	AR01	Annual return made up to 16 December 2011	(15 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
03 Mar 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(15 pages)
03 Mar 2011	AP01	Appointment of Newton Cheng as a director	(3 pages)
03 Mar 2011	AP04	Appointment of Somerton Consultancy Ltd as a secretary	(3 pages)
03 Mar 2011	TM01	Termination of appointment of Stephen Bond as a director	(2 pages)
03 Mar 2011	TM02	Termination of appointment of Stephen Bond as a secretary	(3 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)