HS OCEAN GROUP LTD

Company number 06363777

Date	Type	Description	View / Download
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
14 Jul 2013	AD01	Registered office address changed from 4Th Floor Yorkshire House 18 Chapel Street Liverpool L3 9AG United Kingdom on 14 July 2013	(1 page)
16 May 2013	MR01	Registration of charge 063637770001	(35 pages)
18 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(5 pages)
21 Feb 2013	TM01	Termination of appointment of Steven Hatch as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of Patrick Smith as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of William Hardacre as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of John Hardacre as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of Arthur Hardacre as a director	(1 page)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 995	(4 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange 12/10/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Jul 2012	AP01	Appointment of Mr Lee Foster as a director	(2 pages)
12 Apr 2012	AP01	Appointment of Mr Steven Hatch as a director	(2 pages)
04 Apr 2012	AP03	Appointment of Mr Simon Price as a secretary	(1 page)
03 Apr 2012	TM02	Termination of appointment of Linda Piercy as a secretary	(1 page)
28 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(7 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 6	(3 pages)
09 Feb 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
12 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(6 pages)
12 Sep 2011	CH03	Secretary's details changed for Mrs Linda Maria Piercy on 19 August 2011	(1 page)
12 Sep 2011	CH01	Director's details changed for Mr Andrew Thomas Boardman on 1 June 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr John Stafford on 1 June 2011	(2 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
11 Jul 2011	AP01	Appointment of Mr Arthur Hardacre as a director	(2 pages)