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OCEAN MARINE.CO.UK LIMITED

Company number 06417004

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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)
29 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from 16-17 Marshall Terrace Gilesgate Moor Durham DH1 2HX on 6 September 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
02 Sep 2010 TM02 Termination of appointment of Christopher Church as a secretary
02 Sep 2010 TM01 Termination of appointment of Christopher Church as a director
01 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Jan 2010 AA Total exemption small company accounts made up to 31 August 2008
27 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Alan James Anderson on 2 November 2009
27 Nov 2009 CH01 Director's details changed for Christopher Church on 2 November 2009
13 Nov 2009 AA01 Current accounting period shortened from 31 December 2008 to 31 August 2008
24 Aug 2009 AA Accounts for a dormant company made up to 31 December 2007
10 Aug 2009 225 Accounting reference date shortened from 30/11/2008 to 31/12/2007
14 Nov 2008 363a Return made up to 02/11/08; full list of members
17 Mar 2008 288a Director and secretary appointed christopher church
17 Mar 2008 88(2) Ad 02/11/07\gbp si 99@1=99\gbp ic 1/100\
19 Dec 2007 288a New director appointed
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Secretary resigned