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OCEE DESIGN LIMITED

Company number 02524177

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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)
02 Nov 2018 AA Full accounts made up to 30 June 2018
08 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
24 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
21 May 2018 CH03 Secretary's details changed for Mr Stephen Alan Thomas on 21 May 2018
21 May 2018 CH01 Director's details changed for Mr Stephen Alan Thomas on 21 May 2018
18 May 2018 MR04 Satisfaction of charge 2 in full
18 May 2018 MR04 Satisfaction of charge 025241770004 in full
18 May 2018 MR04 Satisfaction of charge 025241770003 in full
19 Mar 2018 AA Full accounts made up to 30 June 2017
29 Nov 2017 MR01 Registration of charge 025241770008, created on 28 November 2017
18 Oct 2017 MR01 Registration of charge 025241770007, created on 2 October 2017
16 Oct 2017 MA Memorandum and Articles of Association
16 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2017 MR01 Registration of charge 025241770006, created on 2 October 2017
02 Oct 2017 MR01 Registration of charge 025241770005, created on 2 October 2017
26 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
25 Jul 2017 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
21 Jul 2017 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
07 Sep 2016 AP01 Appointment of Mr Neil Clark as a director on 30 August 2016
07 Sep 2016 AP03 Appointment of Mr Stephen Alan Thomas as a secretary on 30 August 2016
07 Sep 2016 AP01 Appointment of Mr Stephen Alan Thomas as a director on 30 August 2016
07 Sep 2016 TM02 Termination of appointment of Jeremy Proctor as a secretary on 30 August 2016
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 July 1990
  • GBP 16,364
03 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
25 Jul 2016 AA Full accounts made up to 30 April 2016