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OCEANTEX LIMITED

Company number 07937854

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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)
10 Aug 2017 TM01 Termination of appointment of Emburey Ltd as a director on 27 October 2016
10 Aug 2017 TM02 Termination of appointment of Cowdrey Ltd as a secretary on 27 October 2016
10 Aug 2017 TM01 Termination of appointment of Ifigeneia Theodotou as a director on 27 October 2016
09 Aug 2017 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 27 October 2016
09 Aug 2017 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 27 October 2016
09 Aug 2017 AP04 Appointment of Cowdrey Ltd as a secretary on 27 October 2016
09 Aug 2017 AP02 Appointment of Emburey Ltd as a director on 27 October 2016
09 Aug 2017 AP01 Appointment of Ms Ifigeneia Theodotou as a director on 27 October 2016
31 May 2017 AA Accounts for a dormant company made up to 31 August 2016
30 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
16 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
30 Nov 2015 AA01 Current accounting period extended from 29 February 2016 to 31 August 2016
19 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
24 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
15 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
22 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 1,000
27 Mar 2012 TM01 Termination of appointment of Jonathan Purdon as a director
22 Mar 2012 AP04 Appointment of Fides Secretaries Limited as a secretary
22 Mar 2012 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 22 March 2012
22 Mar 2012 AP02 Appointment of Fenchurch Marine Services Limited as a director
22 Mar 2012 AP01 Appointment of Miss Stavvi Kanaris as a director
22 Mar 2012 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary