Advanced company searchLink opens in new window

OCEANTECH LIMITED

Company number 02109095

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2008 169 Gbp ic 103789/92468\25/03/08\gbp sr 113210@0.1=11321\
28 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/03/2008
30 Jan 2008 AA Full accounts made up to 31 March 2007
19 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2007 169 £ ic 115710/103789 28/11/07 £ sr 119210@.1=11921
08 Oct 2007 363a Return made up to 26/09/07; full list of members
20 Aug 2007 287 Registered office changed on 20/08/07 from: oceantech house station approach,cheam surrey SM2 7AU
17 Apr 2007 AA Full accounts made up to 31 March 2006
03 Oct 2006 363a Return made up to 26/09/06; full list of members
13 Feb 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Feb 2006 MAR Re-registration of Memorandum and Articles
13 Feb 2006 53 Application for reregistration from PLC to private
13 Feb 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Feb 2006 AA Full accounts made up to 31 March 2005
14 Oct 2005 363a Return made up to 26/09/05; full list of members
08 Oct 2004 363s Return made up to 26/09/04; no change of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2004 AA Full accounts made up to 31 March 2004
16 Mar 2004 AUD Auditor's resignation
19 Nov 2003 363s Return made up to 26/09/03; no change of members
28 Oct 2003 AA Full accounts made up to 31 March 2003
21 Feb 2003 AUD Auditor's resignation
02 Nov 2002 AA Full accounts made up to 31 March 2002
16 Oct 2002 363s Return made up to 26/09/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 March 2001