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OCEAN SERVICES (SW) LIMITED

Company number 04997392

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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)
16 Aug 2013 AA Full accounts made up to 31 March 2013
20 Mar 2013 AP01 Appointment of Mr Howard Campbell Brett as a director on 19 March 2013
20 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Mr Mark Nicholas Clare on 10 December 2012
19 Dec 2012 AD01 Registered office address changed from Stennack House Stennack Road Holmbrush St Austell Cornwall PL25 3SW on 19 December 2012
04 Dec 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A Second filed TM01 for Mr Philip Geoffrey Smith
27 Nov 2012 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION A second filed TM02 for Phillip Smith LIMITED was registered on 27/11/2012
15 Nov 2012 AP03 Appointment of Mr Kevin Michael Pearce as a secretary on 8 November 2012
15 Nov 2012 TM02 Termination of appointment of Philip Geoffrey Smith as a secretary on 8 November 2012
  • ANNOTATION A second filed TM02 for Phillip Smith LIMITED was registered on 27/11/2012
15 Nov 2012 TM01 Termination of appointment of Philip Geoffrey Smith as a director on 7 November 2012
  • ANNOTATION A Second Filed TM01 document was registered on 04/12/2012
01 Oct 2012 AA Full accounts made up to 31 March 2012
14 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Mr Mark Nicholas Clare on 13 December 2011
13 Dec 2011 CH01 Director's details changed for Dennis Arthur Robert Spilsbury on 13 December 2011
11 Aug 2011 AA Full accounts made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
05 Jan 2011 TM01 Termination of appointment of William Bellamy as a director
29 Jul 2010 AA Full accounts made up to 31 March 2010
16 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Philip Geoffrey Smith on 16 December 2009
16 Dec 2009 CH01 Director's details changed for David Barry Gilbert on 16 December 2009
16 Dec 2009 CH01 Director's details changed for David William Renwick on 16 December 2009
16 Dec 2009 CH01 Director's details changed for William Charles Bellamy on 16 December 2009
25 Aug 2009 AA Full accounts made up to 31 March 2009
01 Feb 2009 AA Full accounts made up to 31 March 2008