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OPEN OCEAN ENTERPRISES LIMITED

Company number 07627494

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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)
06 Feb 2015	CH01	Director's details changed for Victoria Kiltie on 21 November 2014	View PDF Director's details changed for Victoria Kiltie on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 200	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 200 - link opens in a new window - 5 pages (5 pages)
14 May 2014	CH01	Director's details changed for James Alexander Kiltie on 22 May 2013	View PDF Director's details changed for James Alexander Kiltie on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
21 Oct 2013	AP01	Appointment of Victoria Kiltie as a director	View PDF Appointment of Victoria Kiltie as a director - link opens in a new window - 3 pages (3 pages)
22 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 200.00	View PDF Statement of capital following an allotment of shares on 22 November 2012 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
21 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 May 2012	CH01	Director's details changed for James Alexander Kiltie on 15 June 2011	View PDF Director's details changed for James Alexander Kiltie on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	AP01	Appointment of James Alexander Kiltie as a director	View PDF Appointment of James Alexander Kiltie as a director - link opens in a new window - 3 pages (3 pages)
12 May 2011	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 May 2011	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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