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OCEAN FUEL COMPANY LIMITED

Company number 06745308

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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)
04 Nov 2019 AA Unaudited abridged accounts made up to 30 November 2018
24 Apr 2019 TM02 Termination of appointment of Exceed Cosec Services Limited as a secretary on 24 April 2019
18 Feb 2019 AA Total exemption full accounts made up to 30 November 2017
23 Jan 2019 AD01 Registered office address changed from 107 Cheapside London London EC2V 6DN to 6th Floor 129-131 Cannon Street London EC4N 5AX on 23 January 2019
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 509,613
27 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
08 Sep 2018 AP01 Appointment of Mr Brett Genus as a director on 1 June 2018
15 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 476,916
24 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
25 Apr 2016 AP04 Appointment of Exceed Cosec Services Limited as a secretary on 25 April 2016
18 Apr 2016 AAMD Amended total exemption full accounts made up to 30 November 2015
18 Apr 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
18 Apr 2016 SH14 Redenomination of shares. Statement of capital 30 November 2015
  • USD 444,219
01 Apr 2016 AA Total exemption full accounts made up to 30 November 2015
14 Mar 2016 AA01 Previous accounting period shortened from 31 May 2016 to 30 November 2015
26 Feb 2016 AA Total exemption full accounts made up to 31 May 2015
25 Jan 2016 CERTNM Company name changed south black sea terminal company LIMITED\certificate issued on 25/01/16
  • RES15 ‐ Change company name resolution on 2016-01-11
25 Jan 2016 CONNOT Change of name notice
08 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 444,219
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • EUR 444,219
26 Nov 2014 CH01 Director's details changed for Mr Gordon John Dickie on 26 November 2014
05 Aug 2014 TM01 Termination of appointment of Emmanuil Chudnovsky as a director on 31 May 2014