- Company Overview for OCEANROAD GLOBAL SERVICES LIMITED (05545539)
- Filing history for OCEANROAD GLOBAL SERVICES LIMITED (05545539)
- People for OCEANROAD GLOBAL SERVICES LIMITED (05545539)
- Charges for OCEANROAD GLOBAL SERVICES LIMITED (05545539)
- Insolvency for OCEANROAD GLOBAL SERVICES LIMITED (05545539)
- More for OCEANROAD GLOBAL SERVICES LIMITED (05545539)
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) |
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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
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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
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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 |