OCEAN TECHNICAL SYSTEMS LIMITED

Company number 01501658

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2018	AP01	Appointment of Mr Paul Warren Hartley as a director on 9 August 2018	(2 pages)
28 Aug 2018	TM01	Termination of appointment of David Frost as a director on 9 August 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
31 Jul 2017	TM02	Termination of appointment of Christopher John Hallett as a secretary on 31 July 2017	(1 page)
12 Dec 2016	SH20	Statement by Directors	(1 page)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 GBP 1	(5 pages)
12 Dec 2016	CAP-SS	Solvency Statement dated 30/09/16	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of £6951 15/09/2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
06 Oct 2015	AP01	Appointment of Mr. David Frost as a director on 31 August 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Peter Willis Maxwell as a director on 31 August 2015	(1 page)
03 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 386,047	(4 pages)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 386,047	(4 pages)
09 Oct 2014	CH01	Director's details changed for Daniel Gary Martin on 30 September 2014	(2 pages)
09 Oct 2014	CH03	Secretary's details changed for Mr Christopher John Hallett on 30 September 2014	(1 page)
09 Oct 2014	CH01	Director's details changed for Mr Peter Willis Maxwell on 31 May 2014	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Jan 2014	MR04	Satisfaction of charge 5 in full	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6

Next