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OCEANFOIL LIMITED

Company number 08141215

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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)
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 123.33
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 January 2014
  • GBP 122.93
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 121.930
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 117.930
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 3 November 2013
  • GBP 112.05
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 111.05
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 August 2013
  • GBP 107.05
09 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 104.65
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 103.650
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 102.650
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 23 June 2013
  • GBP 101.540
21 Jun 2013 AP01 Appointment of Mr John Wrake as a director
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 100.540
22 May 2013 SH01 Statement of capital following an allotment of shares on 28 April 2013
  • GBP 97.680
30 Apr 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 96.880
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 94.220
20 Mar 2013 AP01 Appointment of Mr Hugh James Francis Robinson as a director
18 Mar 2013 AP01 Appointment of Mrs Anne Christine Bloomer Toms as a director
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 86.72
01 Mar 2013 AP04 Appointment of Lakin Clark Limited as a secretary
25 Feb 2013 TM02 Termination of appointment of Rocket Corporate Services Limited as a secretary
28 Jan 2013 AD01 Registered office address changed from C/O Key2 Secretarial Limited 18/19 Jockey's Fields London WC1R 4BW United Kingdom on 28 January 2013