OCEAN PARTNERS HOLDINGS LIMITED

Company number 05171663

Date	Type	Description	View / Download
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
23 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(9 pages)
20 Feb 2018	AP03	Appointment of Mr John Patrick Foley as a secretary on 1 January 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Stephen John Ball as a director on 1 January 2018	(2 pages)
20 Feb 2018	TM02	Termination of appointment of Stephen John Ball as a secretary on 1 January 2018	(1 page)
14 Feb 2018	SH06	Cancellation of shares. Statement of capital on 30 June 2017 USD 779	(4 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 June 2017 USD 822	(6 pages)
14 Feb 2018	SH03	Purchase of own shares.	(3 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
19 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(8 pages)
14 Jul 2017	AD01	Registered office address changed from 30 - 36 King Street Maidenhead Berkshire SL6 1EF to The Pearce Building West Street Maidenhead SL6 1RL on 14 July 2017	(1 page)
06 Dec 2016	AP01	Appointment of Mr Brent Raymond Omland as a director on 1 December 2016	(2 pages)
05 Dec 2016	TM02	Termination of appointment of Brent Raymond Omland as a secretary on 1 December 2016	(1 page)
05 Dec 2016	AP03	Appointment of Mr Stephen John Ball as a secretary on 1 December 2016	(2 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
11 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(9 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 USD 822	(5 pages)
05 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 01/07/2015	(7 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 USD 816.00 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2015	(9 pages)
01 Oct 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-10-01 USD 816	(11 pages)
01 Oct 2015	AP01	Appointment of Mr Devin Burnett as a director on 12 May 2015	(2 pages)
23 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
14 Sep 2015	SH06	Cancellation of shares. Statement of capital on 1 July 2015 USD 810	(5 pages)
02 Sep 2015	SH03	Purchase of own shares.	(3 pages)
22 Jul 2015	SH06	Cancellation of shares. Statement of capital on 5 June 2015 USD 822	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next