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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)
01 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Simen Nielsson Ebbesen on 1 April 2012
08 May 2012 CH01 Director's details changed for Daniel William Duchar Gundy on 30 March 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 SH08 Change of share class name or designation
01 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
24 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Roy George Arnold on 29 March 2010
24 May 2010 CH01 Director's details changed for James Morris on 29 March 2010
24 May 2010 CH01 Director's details changed for David Hugh Hallpike on 29 March 2010
24 May 2010 CH01 Director's details changed for Daniel William Duchar Gundy on 29 March 2010
24 May 2010 CH01 Director's details changed for Simen Nielsson Ebbesen on 29 March 2010
24 May 2010 CH01 Director's details changed for Edward Richard Coulson on 29 March 2010
24 May 2010 CH01 Director's details changed for Timothy Nicholas Gurdon on 29 March 2010
24 May 2010 CH01 Director's details changed for Gary Daly on 29 March 2010
01 Mar 2010 AUD Auditor's resignation
24 Feb 2010 AA Accounts for a small company made up to 30 June 2009
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jun 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
02 Apr 2009 363a Return made up to 30/03/09; full list of members
02 Apr 2009 288c Director's change of particulars / daniel gundy / 17/08/2008