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ALLOCEAN LIMITED

Company number 02823223

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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)
22 Oct 2013	MR04	Satisfaction of charge 86 in full	View PDF Satisfaction of charge 86 in full - link opens in a new window - 6 pages (6 pages)
22 Oct 2013	MR04	Satisfaction of charge 83 in full	View PDF Satisfaction of charge 83 in full - link opens in a new window - 6 pages (6 pages)
22 Oct 2013	MR04	Satisfaction of charge 81 in full	View PDF Satisfaction of charge 81 in full - link opens in a new window - 6 pages (6 pages)
22 Oct 2013	MR04	Satisfaction of charge 87 in full	View PDF Satisfaction of charge 87 in full - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
12 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	AP01	Appointment of George Nicholas Georgiou as a director	View PDF Appointment of George Nicholas Georgiou as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AP01	Appointment of Achim Boehme as a director	View PDF Appointment of Achim Boehme as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AP03	Appointment of George Nicholas Georgiou as a secretary	View PDF Appointment of George Nicholas Georgiou as a secretary - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	TM01	Termination of appointment of Martin Benny as a director	View PDF Termination of appointment of Martin Benny as a director - link opens in a new window - 1 page (1 page)
08 Oct 2012	TM02	Termination of appointment of Martin Benny as a secretary	View PDF Termination of appointment of Martin Benny as a secretary - link opens in a new window - 1 page (1 page)
20 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
12 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
16 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 30 pages (30 pages)
26 May 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 105	View PDF Particulars of a mortgage or charge / charge no: 105 - link opens in a new window - 11 pages (11 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Dec 2009	AP01	Appointment of Mr Constantine Michael Logothetis as a director	View PDF Appointment of Mr Constantine Michael Logothetis as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	TM01	Termination of appointment of Adamantios Tomazos as a director	View PDF Termination of appointment of Adamantios Tomazos as a director - link opens in a new window - 1 page (1 page)
08 Dec 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	View PDF Current accounting period extended from 30 June 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
08 Dec 2009	AD01	Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH United Kingdom on 8 December 2009	View PDF Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH United Kingdom on 8 December 2009 - link opens in a new window - 1 page (1 page)
23 Oct 2009	AP01	Appointment of Mr Adamantios Tomazos as a director	View PDF Appointment of Mr Adamantios Tomazos as a director - link opens in a new window - 2 pages (2 pages)

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