Companies House does not verify the accuracy of the information filed

OCEAN PASSAGES (CHARTER) LIMITED

Company number 03703063

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2024	TM01	Termination of appointment of Mike Lashmar as a director on 31 December 2023	View PDF Termination of appointment of Mike Lashmar as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Doucments 23/08/2018	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Doucments 23/08/2018 - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2023	AP01	Appointment of Mr Mike Lashmar as a director on 3 January 2023	View PDF Appointment of Mr Mike Lashmar as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	TM02	Termination of appointment of Ian Richard Fry as a secretary on 31 August 2022	View PDF Termination of appointment of Ian Richard Fry as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP03	Appointment of Mr James Richard Hiley-Jones as a secretary on 31 August 2022	View PDF Appointment of Mr James Richard Hiley-Jones as a secretary on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM01	Termination of appointment of Ian Richard Fry as a director on 31 August 2022	View PDF Termination of appointment of Ian Richard Fry as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2021	AP01	Appointment of Mr James Grierson Mcleod Dobie as a director on 11 November 2021	View PDF Appointment of Mr James Grierson Mcleod Dobie as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AP01	Appointment of Mr James Richard Hiley-Jones as a director on 22 October 2021	View PDF Appointment of Mr James Richard Hiley-Jones as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr Ian Richard Fry as a director on 22 October 2021	View PDF Appointment of Mr Ian Richard Fry as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages)
07 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
11 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
05 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AP03	Appointment of Mr Ian Richard Fry as a secretary on 17 October 2018	View PDF Appointment of Mr Ian Richard Fry as a secretary on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	TM02	Termination of appointment of Patricia Ann Leach as a secretary on 17 October 2018	View PDF Termination of appointment of Patricia Ann Leach as a secretary on 17 October 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

OCEAN PASSAGES (CHARTER) LIMITED

Filter by category