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OCEANROAD GLOBAL SERVICES LIMITED

Company number 05545539

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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)
05 Dec 2018 CH01 Director's details changed for Mr. Santiago Barot on 5 December 2018
06 Aug 2018 AA Micro company accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
02 May 2018 PSC01 Notification of Leslie Steven Scheltens as a person with significant control on 16 January 2018
02 May 2018 PSC07 Cessation of Antonius Rudolphus Wilhelmus Knipping as a person with significant control on 16 January 2018
13 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 TM01 Termination of appointment of Carol Joy Smit as a director on 12 December 2016
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
28 Nov 2016 CH01 Director's details changed for Santiago Barot on 28 November 2016
28 Nov 2016 AP01 Appointment of Santiago Barot as a director on 28 November 2016
28 Nov 2016 TM01 Termination of appointment of Kwok Tung Lee as a director on 28 November 2016
07 Oct 2016 AA Accounts for a small company made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
26 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
20 Jul 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 AP01 Appointment of Ms Carol Joy Smit as a director on 1 December 2014
08 Oct 2014 TM02 Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014
25 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
22 Sep 2014 CH04 Secretary's details changed for Hmg Corporate Secretaries Limited on 22 September 2014
22 May 2014 AD01 Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU United Kingdom on 22 May 2014
31 Dec 2013 TM01 Termination of appointment of Michael Price as a director
31 Dec 2013 AP01 Appointment of Kwok Tung Lee as a director
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012