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OCEANTECH LIMITED

Company number 02109095

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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)
29 Oct 2001 363s Return made up to 26/09/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 March 2000
04 Oct 2000 363s Return made up to 26/09/00; no change of members
29 Oct 1999 AA Full accounts made up to 31 March 1999
30 Sep 1999 363s Return made up to 26/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge
02 Apr 1999 403a Declaration of satisfaction of mortgage/charge
29 Oct 1998 AA Full accounts made up to 31 March 1998
09 Oct 1998 363s Return made up to 26/09/98; full list of members
02 Sep 1998 AUD Auditor's resignation
26 Nov 1997 363s Return made up to 26/09/97; full list of members
07 Nov 1997 AA Full accounts made up to 31 March 1997
08 Jul 1997 169 £ sr 8500@.1 07/08/96
08 Jun 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Apr 1997 288a New secretary appointed
23 Apr 1997 288b Secretary resigned
19 Nov 1996 363s Return made up to 26/09/96; full list of members
22 Aug 1996 288 Secretary resigned
22 Aug 1996 288 New secretary appointed
04 Aug 1996 AA Full accounts made up to 31 March 1996
23 Jul 1996 287 Registered office changed on 23/07/96 from: hudsons eurocentre north river road great yarmouth norfolk NR30 1TE
30 Oct 1995 AA Full group accounts made up to 31 March 1995
24 Oct 1995 363s Return made up to 26/09/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 SA Statement of affairs