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OCEAN HOLDINGS UK LIMITED

Company number 05012829

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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)
09 Jul 2013 CH01 Director's details changed for David Alexander Buchan on 9 July 2013
24 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a small company made up to 31 October 2011
28 Mar 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
06 Jul 2011 AA Accounts for a small company made up to 31 October 2010
03 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
28 Jul 2010 AA Accounts for a small company made up to 31 October 2009
10 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
14 Jan 2010 CH03 Secretary's details changed for Matthew Bailey on 14 January 2010
01 Sep 2009 AA Accounts for a small company made up to 31 October 2008
24 Feb 2009 363a Return made up to 12/01/09; full list of members
09 Jun 2008 AA Accounts for a small company made up to 31 October 2007
10 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 169 Gbp ic 2/1\19/03/08\gbp sr 1@1=1\
05 Apr 2008 288b Appointment terminated secretary david buchan
05 Apr 2008 288b Appointment terminated director alan morton
05 Apr 2008 288a Secretary appointed matthew bailey
05 Apr 2008 155(6)a Declaration of assistance for shares acquisition
25 Jan 2008 363a Return made up to 12/01/08; full list of members
06 Sep 2007 AA Accounts for a small company made up to 31 October 2006
28 Aug 2007 363a Return made up to 12/01/07; full list of members; amend
17 Jul 2007 MEM/ARTS Memorandum and Articles of Association
17 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 1 share issued 31/10/06