- Company Overview for EARTH TO OCEAN LIMITED (07101780)
- Filing history for EARTH TO OCEAN LIMITED (07101780)
- People for EARTH TO OCEAN LIMITED (07101780)
- More for EARTH TO OCEAN LIMITED (07101780)
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) |
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14 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with updates | |
14 Jun 2019 | PSC07 | Cessation of Katherine Sarah Bew as a person with significant control on 7 June 2019 | |
14 Jun 2019 | PSC01 | Notification of Rachel Susan Tomson as a person with significant control on 7 June 2019 | |
14 Jun 2019 | PSC07 | Cessation of Professional Construction Strategies Group Limited as a person with significant control on 7 June 2019 | |
11 Jun 2019 | CH03 | Secretary's details changed for Rachel Tomson on 7 June 2019 | |
10 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
10 Jun 2019 | CH01 | Director's details changed for Dr Rachel Susan Tomson on 7 June 2019 | |
10 Jun 2019 | AD01 | Registered office address changed from 10th Floor Corinthian House 17 Lansdowne Road Croydon London CR0 2BX England to Dovecote Cottage 6 Copse Lane Hamble Southampton Hampshire SO31 4QH on 10 June 2019 | |
10 Jun 2019 | TM01 | Termination of appointment of Simon John Cunnington as a director on 7 June 2019 | |
10 Jun 2019 | TM01 | Termination of appointment of Adrian Charles Burgess as a director on 7 June 2019 | |
10 Jun 2019 | TM01 | Termination of appointment of Ian Glynn Blackman as a director on 7 June 2019 | |
10 Jun 2019 | TM01 | Termination of appointment of Katherine Sarah Bew as a director on 7 June 2019 | |
10 Jun 2019 | TM01 | Termination of appointment of Mark Dominic Bew as a director on 7 June 2019 | |
12 Dec 2018 | AD01 | Registered office address changed from Dovecote Cottage 6 Copse Lane Hamble Southampton SO31 4QH England to 10th Floor Corinthian House 17 Lansdowne Road Croydon London CR0 2BX on 12 December 2018 | |
30 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
03 Jul 2018 | CS01 | Confirmation statement made on 3 July 2018 with no updates | |
15 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
03 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with updates | |
03 Jul 2017 | PSC02 | Notification of Professional Construction Strategies Group Limited as a person with significant control on 4 July 2016 | |
14 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Jul 2015 | AD01 | Registered office address changed from 10th Floor, Corinthian House 17 Landsdowne Road Croydon CR0 2BX to Dovecote Cottage 6 Copse Lane Hamble Southampton SO31 4QH on 16 July 2015 | |
03 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
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03 Jul 2015 | AD01 | Registered office address changed from Dovecote Cottage 6 Copse Lane Hamble Southampton Hampshire SO31 4QH to 10th Floor, Corinthian House 17 Landsdowne Road Croydon CR0 2BX on 3 July 2015 |