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ARCHWAY OCEAN UK LIMITED

Company number 01546101

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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)
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with no updates
05 Jul 2017 PSC01 Notification of Josephine Claire Hamill as a person with significant control on 6 April 2016
13 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
08 Jul 2015 CH03 Secretary's details changed for Tara Vita Austin on 23 January 2015
09 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 CH01 Director's details changed for Mrs Josephine Claire Hamill on 23 January 2015
25 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
19 Jun 2013 CH03 Secretary's details changed for Tara Vita Austin on 5 September 2012
19 Jun 2013 CH01 Director's details changed for Mrs Josephine Claire Hamill on 5 September 2012
25 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Sep 2012 CH01 Director's details changed for Mrs Josephine Claire Hamill on 22 August 2012
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Mrs Josephine Claire Hamill on 2 April 2012
19 Jul 2012 CH03 Secretary's details changed for Tara Vita Austin on 2 April 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
26 Aug 2011 CH01 Director's details changed for Mrs Josephine Claire Hamill on 25 March 2011
26 Aug 2011 CH03 Secretary's details changed for Tara Vita Austin on 25 March 2011