OCEAN CERTIFICATION LIMITED

Company number 04200667

Date	Type	Description	View / Download
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2023	DS01	Application to strike the company off the register	(1 page)
06 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
05 Jul 2023	AP01	Appointment of Mr Thomas Leslie Crockford as a director on 28 June 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Susan Jane Grobbelaar as a director on 28 June 2023	(1 page)
02 May 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	(3 pages)
09 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
09 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(54 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	(3 pages)
21 Jun 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	(4 pages)
03 Aug 2020	MA	Memorandum and Articles of Association	(11 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
31 Jul 2020	SH08	Change of share class name or designation	(2 pages)
21 Jul 2020	PSC02	Notification of British Assessment Bureau Limited as a person with significant control on 16 July 2020	(2 pages)
21 Jul 2020	PSC07	Cessation of Amtivo Group Limited as a person with significant control on 16 July 2020	(1 page)
17 Jul 2020	PSC02	Notification of Amtivo Group Limited as a person with significant control on 16 July 2020	(2 pages)
17 Jul 2020	AD01	Registered office address changed from 192 Portland Road Shieldfield Newcastle upon Tyne Uk NE2 1DJ to 30 Tower View Kings Hill West Malling Kent ME19 4UY on 17 July 2020	(1 page)
17 Jul 2020	TM01	Termination of appointment of Jane Patricia Ringer as a director on 16 July 2020	(1 page)
17 Jul 2020	TM01	Termination of appointment of Julian Raphael Kiernan Ringer as a director on 16 July 2020	(1 page)
17 Jul 2020	TM02	Termination of appointment of Julian Raphael Kiernan Ringer as a secretary on 16 July 2020	(1 page)
17 Jul 2020	AP01	Appointment of Mr Michael Anthony Tims as a director on 16 July 2020	(2 pages)