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OCEAN-LED LTD

Company number 05310852

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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)
15 Aug 2013	TM02	Termination of appointment of David Crowe as a secretary	View PDF Termination of appointment of David Crowe as a secretary - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	TM01	Termination of appointment of David Crowe as a director	View PDF Termination of appointment of David Crowe as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 December 2012 - link opens in a new window - 19 pages (19 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 1,590	View PDF Statement of capital following an allotment of shares on 25 February 2013 GBP 1,590 - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 1,590	View PDF Statement of capital following an allotment of shares on 25 February 2013 GBP 1,590 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/06/2013	View PDF Annual return made up to 10 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/06/2013 - link opens in a new window - 11 pages (11 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 May 2012 GBP 1,479.85	View PDF Statement of capital following an allotment of shares on 5 May 2012 GBP 1,479.85 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 May 2012 GBP 1,479.85	View PDF Statement of capital following an allotment of shares on 5 May 2012 GBP 1,479.85 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 1,479.85	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 1,479.85 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 May 2012 GBP 1,479.85	View PDF Statement of capital following an allotment of shares on 5 May 2012 GBP 1,479.85 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 May 2012 GBP 1,479.85	View PDF Statement of capital following an allotment of shares on 5 May 2012 GBP 1,479.85 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 May 2012 GBP 1,479.85	View PDF Statement of capital following an allotment of shares on 5 May 2012 GBP 1,479.85 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 May 2012 GBP 1,479.85	View PDF Statement of capital following an allotment of shares on 5 May 2012 GBP 1,479.85 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 May 2012 GBP 1,414.65	View PDF Statement of capital following an allotment of shares on 5 May 2012 GBP 1,414.65 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 1,479.85	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 1,479.85 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	TM01	Termination of appointment of Lee Savage as a director	View PDF Termination of appointment of Lee Savage as a director - link opens in a new window - 1 page (1 page)
27 Apr 2012	CH01	Director's details changed for Nicholas Crowe on 27 April 2012	View PDF Director's details changed for Nicholas Crowe on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	CH03	Secretary's details changed for Nicholas Crowe on 27 April 2012	View PDF Secretary's details changed for Nicholas Crowe on 27 April 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
04 Jan 2012	CH01	Director's details changed for Lee Savage on 9 December 2011	View PDF Director's details changed for Lee Savage on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	CH01	Director's details changed for Chris Harris-Marsh on 9 December 2011	View PDF Director's details changed for Chris Harris-Marsh on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	TM01	Termination of appointment of Nimrod General Trading Llc as a director	View PDF Termination of appointment of Nimrod General Trading Llc as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AP02	Appointment of Nrg Offshore Limited as a director	View PDF Appointment of Nrg Offshore Limited as a director - link opens in a new window - 3 pages (3 pages)

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