OCEANUS OPERATING COMPANY LIMITED

Company number 04769002

Date	Type	Description	View / Download
13 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
13 Sep 2011	TM01	Termination of appointment of Steven Middendorf as a director	(1 page)
01 Aug 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 192,035.2	(7 pages)
16 May 2011	TM01	Termination of appointment of Gregory Mccormick as a director	(1 page)
07 Oct 2010	TM01	Termination of appointment of John Sutton as a director	(1 page)
07 Oct 2010	TM01	Termination of appointment of Philip Hagen as a director	(1 page)
05 Oct 2010	TM01	Termination of appointment of David Ward as a director	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
06 Jul 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(6 pages)
06 Jul 2010	CH01	Director's details changed for David Ward on 1 November 2009	(2 pages)
06 Jul 2010	CH01	Director's details changed for Mr John Charles Sutton on 1 November 2009	(2 pages)
06 Jul 2010	CH04	Secretary's details changed for Mwl Company Secretarial Services Limited on 1 November 2009	(2 pages)
05 Jul 2010	AP01	Appointment of Mr Colin Grant Meager as a director	(2 pages)
05 Jul 2010	AP01	Appointment of Mr Gregory Allen Mccormick as a director	(2 pages)
04 Jul 2010	AP01	Appointment of Mr Steven Middendorf as a director	(2 pages)
04 Jul 2010	AP01	Appointment of Mr David Gordon Littler as a director	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
30 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
21 Jul 2009	363a	Return made up to 18/05/09; full list of members	(5 pages)
20 Jul 2009	288a	Secretary appointed mwl company secretarial services LIMITED	(1 page)
20 Jul 2009	288b	Appointment terminated secretary philip hagen	(1 page)
04 Dec 2008	169	Gbp ic 227250.2/192035.3\31/07/08\gbp sr 352149@0.1=35214.9\	(1 page)
21 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
21 Jul 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
21 Jul 2008	190	Location of debenture register	(1 page)