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OCEAN SHIPBROKERS LIMITED

Company number 05763629

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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)
24 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
15 Aug 2017 SH06 Cancellation of shares. Statement of capital on 7 May 2017
  • GBP 37,684
07 Aug 2017 SH03 Purchase of own shares.
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 39,684
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Sep 2015 AD01 Registered office address changed from 6 Breams Building London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015
13 Jul 2015 CC04 Statement of company's objects
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 39,684
28 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 33,684
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 24 December 2014
  • GBP 33,684
04 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of purchase of own shares 24/12/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2015 SH03 Purchase of own shares.
15 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 63,684
14 May 2014 TM01 Termination of appointment of Roy Arnold as a director
14 May 2014 TM01 Termination of appointment of David Hallpike as a director
14 May 2014 TM01 Termination of appointment of Timothy Gurdon as a director
14 May 2014 TM01 Termination of appointment of Simen Ebbesen as a director
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Nov 2013 SH06 Cancellation of shares. Statement of capital on 19 November 2013
  • GBP 63,684
19 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2013 SH03 Purchase of own shares.