OCEANCOOL LIMITED

Company number 07790454

Date	Type	Description	View / Download
29 Sep 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	(4 pages)
20 Jun 2014	AP01	Appointment of Mr. Ioannis Saroglou as a director on 29 May 2014	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Thomas Zafeiras as a director on 29 May 2014	(1 page)
28 Apr 2014	AA	Accounts made up to 30 September 2013	(2 pages)
30 Sep 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders	(4 pages)
24 May 2013	AA	Accounts made up to 30 September 2012	(2 pages)
08 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
18 Nov 2011	TM01	Termination of appointment of Stavvi Kanaris as a director on 19 October 2011	(1 page)
15 Nov 2011	AP03	Appointment of Mr. Ioannis Saroglou as a secretary on 19 October 2011	(2 pages)
15 Nov 2011	TM02	Termination of appointment of Panagiotis Tsakos as a secretary on 19 October 2011	(1 page)
08 Nov 2011	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 19 October 2011	(1 page)
08 Nov 2011	AP03	Appointment of Mr. Panagiotis Tsakos as a secretary on 19 October 2011	(2 pages)
08 Nov 2011	AP01	Appointment of Mr. Thomas Zafeiras as a director on 19 October 2011	(2 pages)
03 Oct 2011	AP04	Appointment of Fides Secretaries Limited as a secretary on 28 September 2011	(2 pages)
03 Oct 2011	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 3 October 2011	(1 page)
01 Oct 2011	AP02	Appointment of Fenchurch Marine Services Limited as a director on 28 September 2011	(2 pages)
30 Sep 2011	AP01	Appointment of Miss Stavvi Kanaris as a director on 28 September 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 28 September 2011	(1 page)
30 Sep 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 28 September 2011	(1 page)
28 Sep 2011	NEWINC	Incorporation	(12 pages)