OCEAN PURE LIMITED

Company number 07868219

Date	Type	Description	View / Download
02 Feb 2018	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 2 January 2017	(1 page)
10 Jan 2018	AP01	Appointment of Mr Timothy Mark Busby as a director on 31 December 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
04 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 102	(5 pages)
19 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Wilkin Chapman Llp PO Box 16 New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE	(1 page)
19 Nov 2015	AD02	Register inspection address has been changed to C/O Wilkin Chapman Llp PO Box 16 New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE	(1 page)
19 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
23 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 102	(4 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
02 May 2014	TM01	Termination of appointment of Leendert Den Hollander as a director	(1 page)
20 Feb 2014	AP01	Appointment of Mrs Jenny Nancy Loncaster as a director	(2 pages)
23 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 102	(4 pages)
07 Nov 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
19 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Apr 2013	AP01	Appointment of Mr Malcolm Herbert Lofts as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Peter Ward as a director	(1 page)
25 Feb 2013	AD01	Registered office address changed from Wickham Road Grimsby South Humberside North East Lincolnshire DN31 3SN on 25 February 2013	(1 page)
19 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(4 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/09/2012	(14 pages)
17 Sep 2012	AP04	Appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	(2 pages)