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OCEAN PROTECTION SERVICES LIMITED

Company number 07665365

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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)
16 Oct 2016 TM01 Termination of appointment of Henry Hayes as a director on 14 October 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 AP01 Appointment of Mr Richard Hugh Leo Mcenery as a director on 7 September 2016
30 Sep 2016 TM01 Termination of appointment of Mitchell Goldsteen as a director on 7 September 2016
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
29 Jan 2016 TM01 Termination of appointment of Richard Hugh Leo Mcenery as a director on 31 December 2015
20 Jan 2016 TM01 Termination of appointment of Franklin Gaskins as a director on 1 September 2015
07 Nov 2015 MR01 Registration of charge 076653650004, created on 26 October 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
17 Sep 2015 AD01 Registered office address changed from 1 Victoria Street Windsor Berkshire SL4 1YB to 59-60 Thames Street Windsor Berkshire SL4 1TX on 17 September 2015
12 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
12 Jun 2015 CH01 Director's details changed for Mr Franklin Gaskins on 11 March 2015
12 Jun 2015 CH01 Director's details changed for Mr Henry Hayes on 11 March 2015
12 Jun 2015 CH01 Director's details changed for Mr Mitchell Goldsteen on 11 March 2015
11 Mar 2015 AD01 Registered office address changed from 120 Bath Road Harlington Hayes Middlesex UB3 5AN to 1 Victoria Street Windsor Berkshire SL4 1YB on 11 March 2015
04 Jul 2014 CH01 Director's details changed for Mr Simon Tindall on 11 June 2014
04 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
31 Mar 2014 AP01 Appointment of Mr Franklin Gaskins as a director
31 Mar 2014 AP01 Appointment of Mr Mitchell Goldsteen as a director
28 Mar 2014 AP01 Appointment of Mr Henry Hayes as a director
25 Mar 2014 MR01 Registration of charge 076653650002
25 Mar 2014 MR01 Registration of charge 076653650003
21 Mar 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
19 Mar 2014 MR01 Registration of charge 076653650001
21 Feb 2014 TM01 Termination of appointment of Michael Pearson as a director