- Company Overview for OCEAN AGENCIES LIMITED (02813300)
- Filing history for OCEAN AGENCIES LIMITED (02813300)
- People for OCEAN AGENCIES LIMITED (02813300)
- Charges for OCEAN AGENCIES LIMITED (02813300)
- More for OCEAN AGENCIES LIMITED (02813300)
| 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) |
|---|---|---|---|
| 29 Mar 2016 | MR01 | Registration of charge 028133000012, created on 10 March 2016 | |
| 26 Oct 2015 | MR01 | Registration of charge 028133000007, created on 22 October 2015 | |
| 26 Oct 2015 | MR01 | Registration of charge 028133000008, created on 22 October 2015 | |
| 26 Oct 2015 | MR01 | Registration of charge 028133000009, created on 22 October 2015 | |
| 26 Oct 2015 | MR01 | Registration of charge 028133000010, created on 22 October 2015 | |
| 26 Oct 2015 | MR01 | Registration of charge 028133000011, created on 22 October 2015 | |
| 26 Oct 2015 | MR01 | Registration of charge 028133000006, created on 22 October 2015 | |
| 09 Oct 2015 | MR01 | Registration of charge 028133000005, created on 30 September 2015 | |
| 16 Sep 2015 | MR04 | Satisfaction of charge 3 in full | |
| 16 Sep 2015 | MR04 | Satisfaction of charge 4 in full | |
| 31 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 May 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
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| 16 Jul 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 01 Apr 2014 | TM01 | Termination of appointment of Sergey Stasevich as a director | |
| 18 Nov 2013 | AP03 | Appointment of Mr Colin Macfarlane as a secretary | |
| 18 Nov 2013 | TM02 | Termination of appointment of Anthony Capel as a secretary | |
| 17 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 15 May 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 15 May 2013 | AD01 | Registered office address changed from 2Nd Floor Marlborough House 298 Regents Park Road Finchley London N3 2TJ on 15 May 2013 | |
| 07 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 03 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 04 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 17 May 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 11 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 |