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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)
02 Nov 2002 AA Full accounts made up to 31 March 2002
16 Oct 2002 363s Return made up to 30/09/02; full list of members
28 Jan 2002 AA Full accounts made up to 31 March 2001
24 Oct 2001 363s Return made up to 30/09/01; full list of members
15 Jun 2001 88(2)R Ad 29/03/01--------- £ si 293000@1=293000 £ ic 93047/386047
30 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ 293000 shares at 100P 29/03/01
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30 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2001 123 £ nc 100000/399900 29/03/01
02 Feb 2001 AA Full accounts made up to 31 March 2000
09 Oct 2000 363s Return made up to 30/09/00; full list of members
26 Sep 2000 288a New director appointed
04 Sep 2000 288a New director appointed
02 Aug 2000 288b Director resigned
27 Jan 2000 AA Full accounts made up to 31 March 1999
28 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 Nov 1998 AA Full accounts made up to 31 March 1998
26 Nov 1998 395 Particulars of mortgage/charge
07 Oct 1998 363s Return made up to 30/09/98; full list of members
09 Sep 1998 AUD Auditor's resignation
27 Aug 1998 288b Director resigned
13 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1997 AA Full accounts made up to 31 March 1997
14 Oct 1997 363s Return made up to 30/09/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed