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OCEANAIR (UK) LTD

Company number 04278661

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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)
20 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Oct 2020 CH01 Director's details changed for Mr Benjamin Henry Evanson on 5 October 2020
13 Jul 2020 MR01 Registration of charge 042786610001, created on 19 June 2020
23 Mar 2020 AP01 Appointment of Mr Benjamin Henry Evanson as a director on 23 March 2020
09 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
13 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
13 Nov 2019 CH01 Director's details changed for Mr Anthony Charles Evanson on 1 November 2019
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
16 Nov 2017 PSC02 Notification of Oceanair Holdings Limited as a person with significant control on 11 October 2016
16 Nov 2017 PSC07 Cessation of Anthony Charles Evanson as a person with significant control on 11 October 2016
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
16 Nov 2016 TM02 Termination of appointment of Jennifer Louise Evanson as a secretary on 11 October 2016
16 Nov 2016 TM01 Termination of appointment of Jennifer Louise Evanson as a director on 11 October 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
03 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10,000
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10,000
30 Jul 2014 CH01 Director's details changed for Mrs Jennifer Louise Evanson on 2 July 2014