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OCEANS-ESU LIMITED

Company number 02683741

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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)
26 Apr 2017 CH01 Director's details changed for Michelle Elizabeth Gill on 24 January 2017
26 Apr 2017 CH03 Secretary's details changed for Michelle Elizabeth Gill on 24 January 2017
03 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
15 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
29 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
04 Feb 2016 CH01 Director's details changed for Michelle Elizabeth Gill on 29 January 2016
29 Dec 2015 SH08 Change of share class name or designation
29 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 MR01 Registration of charge 026837410006, created on 29 July 2015
26 Jun 2015 SH08 Change of share class name or designation
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
06 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
27 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
27 Feb 2013 CH03 Secretary's details changed for Michelle Elizabeth Gill on 17 January 2013
27 Feb 2013 CH01 Director's details changed for Michelle Elizabeth Gill on 17 January 2013
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
01 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
21 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
26 Jan 2012 CH03 Secretary's details changed for Michelle Elizabeth Akova on 13 January 2012
26 Jan 2012 CH01 Director's details changed for Michelle Elizabeth Akova on 13 January 2012