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OCEANIC RESOURCES INTERNATIONAL LTD

Company number 03192467

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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)
18 Oct 2017 TM01 Termination of appointment of Marie Murphy as a director on 12 October 2017
18 Oct 2017 PSC07 Cessation of Louise Janet Gibbons as a person with significant control on 12 October 2017
13 Sep 2017 AD01 Registered office address changed from Unit 1 Widbury Barns Widbury Hill Ware Hertfordshire SG12 7QE England to 4 High Oak Business Centre Gentlemens Field, Westmill Road Ware SG12 0EF on 13 September 2017
11 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Jul 2016 MR04 Satisfaction of charge 4 in full
07 Jul 2016 MR04 Satisfaction of charge 6 in full
07 Jul 2016 MR04 Satisfaction of charge 5 in full
19 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 37,285
19 May 2016 TM01 Termination of appointment of Gary Keefe as a director on 31 March 2016
19 May 2016 AD01 Registered office address changed from 2B Oceanic House Star Street Ware Hertford Hertfordshire SG12 7AA to Unit 1 Widbury Barns Widbury Hill Ware Hertfordshire SG12 7QE on 19 May 2016
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 37,285
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 37,285
01 May 2014 AP01 Appointment of Miss Marie Murphy as a director
01 May 2014 TM01 Termination of appointment of Marie Murphy as a director
01 May 2014 AP01 Appointment of Mr Barney Weston as a director
01 May 2014 AP01 Appointment of Mr Gary Keefe as a director
01 May 2014 AP01 Appointment of Miss Marie Murphy as a director
27 Feb 2014 SH10 Particulars of variation of rights attached to shares
27 Feb 2014 SH08 Change of share class name or designation
27 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 of the companies act 2006 08/12/2013
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2014 CC04 Statement of company's objects
17 Dec 2013 AA Total exemption full accounts made up to 30 April 2013