OCEANIC RESOURCES INTERNATIONAL LTD
Company number 03192467
- Company Overview for OCEANIC RESOURCES INTERNATIONAL LTD (03192467)
- Filing history for OCEANIC RESOURCES INTERNATIONAL LTD (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) |
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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
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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
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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
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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
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27 Feb 2014 | CC04 | Statement of company's objects | |
17 Dec 2013 | AA | Total exemption full accounts made up to 30 April 2013 |