HS OCEAN GROUP LTD

Company number 06363777

Date	Type	Description	View / Download
11 Jul 2011	AP01	Appointment of Mr John Hardacre as a director	(2 pages)
11 Jul 2011	AP01	Appointment of Mr William Hardacre as a director	(2 pages)
11 Jul 2011	AP01	Appointment of Mr Patrick Smith as a director	(2 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 6	(4 pages)
20 Jan 2011	CERTNM	Company name changed capital green energy LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-18	(2 pages)
20 Jan 2011	CONNOT	Change of name notice	(2 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-10	(1 page)
06 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-16	(1 page)
06 Jan 2011	CONNOT	Change of name notice	(2 pages)
29 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CH01	Director's details changed for Mr Andrew Thomas Boardman on 7 September 2010	(2 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
09 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
10 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
03 Oct 2008	CERTNM	Company name changed betty LIMITED\certificate issued on 03/10/08	(2 pages)
02 Oct 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
02 Oct 2008	288a	Director appointed mr john stafford	(1 page)
02 Oct 2008	288a	Director appointed mr andrew boardman	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 6 broxton avenue prenton wirral CH43 0SU	(1 page)
02 Oct 2008	288a	Secretary appointed mrs linda piercy	(1 page)
02 Oct 2008	288b	Appointment terminated director linda piercy	(1 page)
02 Oct 2008	288b	Appointment terminated secretary steve piercy	(1 page)
07 Sep 2007	NEWINC	Incorporation	(17 pages)