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OCEANTATE LIMITED

Company number 07334478

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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)
12 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Apr 2012 CH01 Director's details changed for Mr Grzegorz Adam Pasciak on 2 April 2012
23 Mar 2012 TM01 Termination of appointment of Daniel Baker as a director
23 Mar 2012 TM01 Termination of appointment of Bhaskar Basavaraj as a director
23 Mar 2012 AP01 Appointment of Ms Elizabeth Mary Hitchcock as a director
27 Jan 2012 TM01 Termination of appointment of Keith Boatman as a director
16 Jan 2012 AP01 Appointment of Mr Neil Mchale as a director
16 Jan 2012 AP01 Appointment of Mr Stephen Leo Boatman as a director
23 Dec 2011 AP01 Appointment of Mr Daniel Paul Baker as a director
22 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
16 Aug 2011 AP01 Appointment of Mr Grzegorz Adam Pasciak as a director
08 Aug 2011 AP01 Appointment of Mr Stefan Wladyslaw Du-Maurier as a director
05 Aug 2011 TM01 Termination of appointment of Raymond Williams as a director
21 Mar 2011 AP01 Appointment of Mr Raymond Williams as a director
18 Mar 2011 TM01 Termination of appointment of Grzegorz Pasciak as a director
18 Mar 2011 TM01 Termination of appointment of Shekhar Admane as a director
18 Mar 2011 AP01 Appointment of Mr Bhaskar Basavaraj as a director
05 Nov 2010 AP01 Appointment of Shekhar Admane as a director
04 Oct 2010 AP01 Appointment of Grzegorz Adam Pasciak as a director
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 100
17 Sep 2010 AP01 Appointment of Keith Stephen Boatman as a director
15 Sep 2010 TM01 Termination of appointment of Andrew Davis as a director
20 Aug 2010 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 20 August 2010
03 Aug 2010 NEWINC Incorporation