- 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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04 Sep 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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21 Sep 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
20 Aug 2012 | AA | Accounts made up to 31 December 2011 | |
17 Nov 2011 | AP04 | Appointment of Hmg Corporate Secretaries Limited as a secretary | |
17 Nov 2011 | AP04 | Appointment of Hmg Corporate Secretaries Limited as a secretary | |
17 Nov 2011 | TM02 | Termination of appointment of Daniel Skordis as a secretary | |
05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
16 Sep 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
06 Jul 2011 | TM01 | Termination of appointment of Paul Kythreotis as a director | |
28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
15 Sep 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
15 Sep 2010 | CH03 | Secretary's details changed for Mr Daniel Skordis on 24 August 2010 | |
15 Sep 2010 | AD01 | Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 15 September 2010 | |
15 Sep 2010 | CH01 | Director's details changed for Mr Paul Kythreotis on 24 August 2010 | |
15 Sep 2010 | CH01 | Director's details changed for Michael Brian Price on 24 August 2010 | |
27 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
14 Sep 2009 | 363a | Return made up to 24/08/09; full list of members | |
14 Sep 2009 | 287 | Registered office changed on 14/09/2009 from 4TH floor clerks well house 20 britton street london EC1M 5TU | |
14 Sep 2009 | 288c | Director's change of particulars / paul kythreotis / 09/09/2009 | |
14 Sep 2009 | 288c | Secretary's change of particulars / daniel skordis / 09/09/2009 | |
27 Apr 2009 | 287 | Registered office changed on 27/04/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE | |
08 Dec 2008 | RESOLUTIONS |
Resolutions
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08 Dec 2008 | 88(2) | Ad 03/11/08\gbp si 1@1=1\gbp ic 1/2\ | |
08 Dec 2008 | 288b | Appointment terminated secretary amicorp (uk) secretaries LIMITED | |
08 Dec 2008 | 288b | Appointment terminated director amicorp (uk) directors LIMITED |