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OCEAN CHOICE INTERNATIONAL LIMITED

Company number 03695011

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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 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
09 Oct 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
16 May 2017 RP04CS01 Second filing of Confirmation Statement dated 08/01/2017
11 May 2017 TM01 Termination of appointment of Andrew Jered Wissler as a director on 3 May 2017
16 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/05/2017
30 Nov 2016 MR01 Registration of charge 036950110004, created on 17 November 2016
24 Nov 2016 MR01 Registration of charge 036950110003, created on 17 November 2016
22 Nov 2016 MR04 Satisfaction of charge 2 in full
22 Nov 2016 MR04 Satisfaction of charge 1 in full
07 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2016 AA Full accounts made up to 31 December 2015
23 Feb 2016 AA Full accounts made up to 31 December 2014
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
29 Sep 2015 CC04 Statement of company's objects
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
17 Oct 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 AA Full accounts made up to 31 December 2012
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
08 Jan 2014 AD02 Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading RG1 2LU United Kingdom
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2013 AP01 Appointment of Mr Martin Sullivan as a director
22 Mar 2013 TM01 Termination of appointment of Bernard Leger as a director
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders