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OCEAN AGENCIES LIMITED

Company number 02813300

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	RP04PSC01	Second filing for the notification of Sergey Lokhov as a person with significant control	View PDF Second filing for the notification of Sergey Lokhov as a person with significant control - link opens in a new window - 7 pages (7 pages)
09 Jul 2018	PSC04	Change of details for Mr Sergei Lokhov as a person with significant control on 6 July 2018	View PDF Change of details for Mr Sergei Lokhov as a person with significant control on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	CH01	Director's details changed for Sergei Lokhov on 6 July 2018	View PDF Director's details changed for Sergei Lokhov on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CH01	Director's details changed for Pavel Sokhan on 7 June 2018	View PDF Director's details changed for Pavel Sokhan on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CH01	Director's details changed for Sergei Lokhov on 7 June 2018	View PDF Director's details changed for Sergei Lokhov on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CH01	Director's details changed for Pavel Andreevich Sokhan on 7 June 2018	View PDF Director's details changed for Pavel Andreevich Sokhan on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CH01	Director's details changed for Sergei Borisovich Lokhov on 7 June 2018	View PDF Director's details changed for Sergei Borisovich Lokhov on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	PSC04	Change of details for Mr Sergei Borisovich Lokhov as a person with significant control on 7 June 2018	View PDF Change of details for Mr Sergei Borisovich Lokhov as a person with significant control on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	PSC04	Change of details for Mr Pavel Andreevich Sokhan as a person with significant control on 7 June 2018	View PDF Change of details for Mr Pavel Andreevich Sokhan as a person with significant control on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	PSC04	Change of details for Mr Andrey Edwardovich Manyakhin as a person with significant control on 7 June 2018	View PDF Change of details for Mr Andrey Edwardovich Manyakhin as a person with significant control on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	PSC04	Change of details for Mr Andrey Edwardovich Manyakhin as a person with significant control on 3 April 2018	View PDF Change of details for Mr Andrey Edwardovich Manyakhin as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	PSC04	Change of details for Mr Pavel Andreevich Sokhan as a person with significant control on 3 April 2018	View PDF Change of details for Mr Pavel Andreevich Sokhan as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC04	Change of details for Mr Sergei Borisovich Lokhov as a person with significant control on 3 April 2018	View PDF Change of details for Mr Sergei Borisovich Lokhov as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC04	Change of details for Mr Andrey Edwardovich Manyakhin as a person with significant control on 3 April 2018	View PDF Change of details for Mr Andrey Edwardovich Manyakhin as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC01	Notification of Pavel Andreevich Sokhan as a person with significant control on 6 April 2016	View PDF Notification of Pavel Andreevich Sokhan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC01	Notification of Andrey Edwardovich Manyakhin as a person with significant control on 6 April 2016	View PDF Notification of Andrey Edwardovich Manyakhin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC01	Notification of Sergei Borisovich Lokhov as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 26/09/2018.	View PDF Notification of Sergei Borisovich Lokhov as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 26/09/2018. - link opens in a new window - 3 pages (3 pages)
09 May 2018	PSC07	Cessation of Ocean International Trust as a person with significant control on 22 April 2017	View PDF Cessation of Ocean International Trust as a person with significant control on 22 April 2017 - link opens in a new window - 1 page (1 page)
09 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
11 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
26 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
19 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 10,000	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 - link opens in a new window - 6 pages (6 pages)

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OCEAN AGENCIES LIMITED

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