LAP OCEAN HOLDINGS LIMITED

Company number 05614758

Date	Type	Description	View / Download
21 Aug 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
14 Feb 2019	AP03	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Jonathan Mintz as a director on 11 February 2019	(2 pages)
02 Jan 2019	TM02	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
15 Oct 2018	CH01	Director's details changed for John Alexander Heller on 14 October 2018	(2 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
14 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
19 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 25,000,000 ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(5 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
12 Jan 2015	TM01	Termination of appointment of Robert John Corry as a director on 31 December 2014	(1 page)
12 Jan 2015	AP01	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015	(2 pages)
12 Jan 2015	AP03	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014	(2 pages)
12 Jan 2015	TM02	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 25,000,000 ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(5 pages)
16 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 25,000,000 ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(5 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/12/2012	(1 page)
18 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(5 pages)