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OCEAN CONSERVATION TRUST LIMITED

Company number 02674910

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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)
28 Aug 2024 TM01 Termination of appointment of Ian Robert Bruce Mcfadzen as a director on 27 August 2024
09 Aug 2024 AA Group of companies' accounts made up to 31 January 2024
09 Aug 2024 AP01 Appointment of Mrs Charlotte Ellen Davies as a director on 4 April 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
26 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
29 Nov 2022 TM01 Termination of appointment of Martin John Attrill as a director on 18 November 2022
12 Aug 2022 AA Group of companies' accounts made up to 31 January 2022
26 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2022 MA Memorandum and Articles of Association
19 May 2022 CC04 Statement of company's objects
19 May 2022 CC04 Statement of company's objects
19 May 2022 CC04 Statement of company's objects
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
08 Aug 2021 AA Group of companies' accounts made up to 31 January 2021
16 Feb 2021 AP01 Appointment of Mr Matej Pfajfar as a director on 10 February 2021
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
18 Dec 2020 MR01 Registration of charge 026749100009, created on 14 December 2020
15 Dec 2020 MR01 Registration of charge 026749100008, created on 14 December 2020
25 Sep 2020 MR04 Satisfaction of charge 3 in full
21 Sep 2020 MR04 Satisfaction of charge 5 in full
02 Sep 2020 AA Group of companies' accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
22 Aug 2019 AP01 Appointment of Professor Jeremy Alan Roberts as a director on 22 August 2019
19 Jul 2019 AA Group of companies' accounts made up to 31 January 2019