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OCEAN SCIENTIFIC INTERNATIONAL LIMITED

Company number 02351541

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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)
31 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
04 Mar 2016 TM02 Termination of appointment of Paul Stuart Ridout as a secretary on 26 February 2016
04 Mar 2016 TM01 Termination of appointment of Paul Stuart Ridout as a director on 26 February 2016
15 Jan 2016 MR01 Registration of charge 023515410002, created on 14 January 2016
04 Nov 2015 AA Accounts for a small company made up to 30 June 2015
02 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100,000
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 February 1989
  • GBP 100,000
27 Oct 2014 AA Accounts for a small company made up to 30 June 2014
08 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100,000
15 Nov 2013 AA Accounts for a small company made up to 30 June 2013
16 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100,000
26 Mar 2013 AA Accounts for a small company made up to 30 June 2012
06 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mr Paul Stuart Ridout on 6 September 2012
06 Sep 2012 CH03 Secretary's details changed for Mr Paul Stuart Ridout on 6 September 2012
12 Mar 2012 AA Accounts for a small company made up to 30 June 2011
25 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 30 June 2010
27 Aug 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
27 Aug 2010 CH03 Secretary's details changed for Mr Paul Stuart Ridout on 1 April 2010
27 Aug 2010 CH01 Director's details changed for Mr Paul Stuart Ridout on 1 April 2010
29 Jun 2010 CC04 Statement of company's objects
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2009 AA Accounts for a small company made up to 30 June 2009
27 Aug 2009 363a Return made up to 27/08/09; full list of members