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OCEANEMED LIMITED

Company number 04648047

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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)
22 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
19 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
30 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
16 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-15
24 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-21
21 Feb 2020 TM01 Termination of appointment of Alain Babau as a director on 21 January 2020
17 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
15 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
26 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
07 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
07 Feb 2018 PSC01 Notification of Rodney Hilditch as a person with significant control on 7 February 2018
07 Feb 2018 PSC07 Cessation of Kate Smith as a person with significant control on 7 February 2018
25 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
21 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
23 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
26 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
26 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1