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OCEAN TECHNICAL SYSTEMS LIMITED

Company number 01501658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2014 MR04 Satisfaction of charge 4 in full
16 Dec 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 386,047
07 Oct 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 TM01 Termination of appointment of Terrance Helz as a director
17 Sep 2013 TM02 Termination of appointment of Terrance Helz as a secretary
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD02 Register inspection address has been changed
05 Oct 2010 CH01 Director's details changed for Daniel Gary Martin on 30 September 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
08 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
11 May 2009 287 Registered office changed on 11/05/2009 from oceantech house, station approach, cheam surrey SM2 7AU
24 Apr 2009 AA Full accounts made up to 31 December 2007
17 Mar 2009 AA Full accounts made up to 31 March 2007
12 Mar 2009 288b Appointment terminated director william greenhalgh
12 Mar 2009 288b Appointment terminated director graeme philp
12 Mar 2009 288a Director appointed peter willis maxwell
12 Mar 2009 288a Director and secretary appointed terrance valine helz
06 Oct 2008 363a Return made up to 30/09/08; full list of members
10 Oct 2007 363a Return made up to 30/09/07; full list of members