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OCEAN SHIPPING CONSULTANTS LIMITED

Company number 01866923

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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 Oct 2016 AA Accounts for a small company made up to 31 December 2015
07 Jul 2016 TM01 Termination of appointment of Henry John Duncan Rowe as a director on 1 July 2016
19 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
13 Jan 2016 AP01 Appointment of Mr Craig John Huntbatch as a director on 1 January 2016
13 Jan 2016 TM01 Termination of appointment of Simon Richard Harries as a director on 31 December 2015
28 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
11 May 2015 AA Accounts for a small company made up to 31 December 2014
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Mr Henry John Duncan Rowe on 20 May 2013
20 May 2013 CH01 Director's details changed for Simon Richard Harries on 20 May 2013
28 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a small company made up to 31 December 2011
25 Nov 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
18 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
03 May 2011 AP01 Appointment of Simon Richard Harries as a director
03 May 2011 AP01 Appointment of Henry John Duncan Rowe as a director
28 Apr 2011 AD01 Registered office address changed from Ocean House 60 Guildford Street Chertsey Surrey KT16 9BE on 28 April 2011
28 Apr 2011 TM01 Termination of appointment of Stephen Hanrahan as a director
28 Apr 2011 TM01 Termination of appointment of Andrew Penfold as a director
28 Apr 2011 TM02 Termination of appointment of Andrew Penfold as a secretary
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010