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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)
04 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
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
  • ELRES ‐ Elective resolution
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