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OCEAN RIGGING LIMITED

Company number 04775685

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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)
25 May 2018 PSC01 Notification of Kerry Jane Rouse as a person with significant control on 24 November 2017
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Nov 2017 AP01 Appointment of Mrs Kerry Jane Rouse as a director on 24 November 2017
02 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 500
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 500
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 500
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
14 Mar 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Richard Jobbins.
21 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2012 SH06 Cancellation of shares. Statement of capital on 21 February 2012
  • GBP 500
21 Feb 2012 SH03 Purchase of own shares.
21 Dec 2011 TM01 Termination of appointment of Richard Jobbins as a director
  • ANNOTATION A second filed TM01 was registered on 14/03/2012.
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Richard Jobbins on 23 May 2010
16 Jun 2010 CH01 Director's details changed for Richard James Rouse on 23 May 2010