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CLEAN THE OCEANS LIMITED

Company number 03678984

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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)
23 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2013 MISC Section 519
30 Jul 2013 AUD Auditor's resignation
24 Jul 2013 TM01 Termination of appointment of Edgardo Penollar as a director
24 Jul 2013 TM01 Termination of appointment of David Hughes as a director
24 Jul 2013 TM02 Termination of appointment of Graham Rivers-Moore as a secretary
24 Jul 2013 AP03 Appointment of Mrs Mary Jennifer Cooper as a secretary
24 Jul 2013 AP01 Appointment of Mr William Anthony Cooper as a director
17 Jul 2013 AD01 Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on 17 July 2013
04 Jul 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
29 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
10 May 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 TM02 Termination of appointment of Edgardo Penollar as a secretary
15 Feb 2012 AP03 Appointment of Mr Graham Victor Rivers-Moore as a secretary
14 Feb 2012 TM02 Termination of appointment of Edgardo Penollar as a secretary
14 Feb 2012 AP03 Appointment of Mr Edgardo Paunlagui Penollar as a secretary
14 Feb 2012 TM02 Termination of appointment of Edgardo Penollar as a secretary
13 Feb 2012 AP03 Appointment of Mr Edgardo Paunlagui Penollar as a secretary
09 Feb 2012 TM02 Termination of appointment of John Cugley as a secretary
15 Aug 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
27 May 2010 AP03 Appointment of Mr John Henry Cugley as a secretary
24 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
24 May 2010 TM02 Termination of appointment of Barry Blackburn as a secretary