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OCEAN LTD

Company number 05652635

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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)
18 Aug 2017 AP01 Appointment of Ms Henriette Opheim as a director on 18 August 2017
02 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
10 Nov 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 10 November 2016
22 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
01 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
02 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
01 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jul 2013 AP01 Appointment of Waris Khan as a director
04 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
23 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
25 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
31 Dec 2009 AA Accounts for a dormant company made up to 31 December 2009
05 Feb 2009 363a Return made up to 22/01/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jan 2008 363a Return made up to 22/01/08; full list of members
04 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007