- Company Overview for OCEAN BUSINESS SUPPLIES LIMITED (04715299)
- Filing history for OCEAN BUSINESS SUPPLIES LIMITED (04715299)
- People for OCEAN BUSINESS SUPPLIES LIMITED (04715299)
- Charges for OCEAN BUSINESS SUPPLIES LIMITED (04715299)
- More for OCEAN BUSINESS SUPPLIES LIMITED (04715299)
| 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) |
|---|---|---|---|
| 30 Mar 2016 | AP03 | Appointment of Mrs Patricia Mary Solanot as a secretary | |
| 30 Mar 2016 | AP01 | Appointment of Mr Mario Solanot-Martinez as a director | |
| 30 Mar 2016 | TM01 | Termination of appointment of Joanna Elisabeth Hexter as a director on 29 February 2016 | |
| 30 Mar 2016 | AP03 | Appointment of Mrs Patricia Mary Solanot as a secretary on 29 February 2016 | |
| 30 Mar 2016 | TM01 | Termination of appointment of Sidney Frank Hexter as a director on 29 February 2016 | |
| 30 Mar 2016 | TM02 | Termination of appointment of Joanna Elisabeth Hexter as a secretary on 29 February 2016 | |
| 30 Mar 2016 | TM01 | Termination of appointment of Joanna Elisabeth Hexter as a director on 29 February 2016 | |
| 30 Mar 2016 | AP01 | Appointment of Mr Mario Solanot-Martinez as a director on 29 February 2016 | |
| 14 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 24 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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| 17 Apr 2014 | CH01 | Director's details changed for Mr Sidney Frank Hexter on 11 March 2014 | |
| 17 Apr 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
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| 16 Apr 2014 | CH03 | Secretary's details changed for Mrs Joanna Elisabeth Hexter on 11 March 2014 | |
| 16 Apr 2014 | CH01 | Director's details changed for Mrs Joanna Elisabeth Hexter on 11 March 2014 | |
| 25 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 20 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 16 Mar 2013 | CH03 | Secretary's details changed for Joanna Elisabeth Hexter on 16 March 2013 | |
| 16 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
| 17 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
| 15 Mar 2012 | AD01 | Registered office address changed from 15 Lamby Way Workshops Lamby Way Cardiff CF3 2EQ on 15 March 2012 | |
| 09 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 15 Mar 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
| 15 Mar 2011 | CH01 | Director's details changed for Sidney Frank Hexter on 11 March 2011 | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 30 June 2010 |