OCEAN MARINE SYSTEMS HOLDINGS LIMITED
Company number 08377558
- Company Overview for OCEAN MARINE SYSTEMS HOLDINGS LIMITED (08377558)
- Filing history for OCEAN MARINE SYSTEMS HOLDINGS LIMITED (08377558)
- People for OCEAN MARINE SYSTEMS HOLDINGS LIMITED (08377558)
- More for OCEAN MARINE SYSTEMS HOLDINGS LIMITED (08377558)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with updates | |
| 19 Jan 2024 | AA01 | Previous accounting period shortened from 30 March 2024 to 31 December 2023 | |
| 27 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 03 May 2023 | AP01 | Appointment of Mr Søren Vidamo Petersen as a director on 19 April 2023 | |
| 02 May 2023 | AP03 | Appointment of Mr Daniel Lee Wilson as a secretary on 19 April 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Daniel Lee Wilson as a director on 19 April 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Wayne Shatwell as a director on 19 April 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Ian Peter Crowden as a director on 19 April 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Mark James Barwell as a director on 19 April 2023 | |
| 02 May 2023 | AP01 | Appointment of Mr Morten Madsen as a director on 19 April 2023 | |
| 02 May 2023 | PSC07 | Cessation of Wayne Shatwell as a person with significant control on 19 April 2023 | |
| 02 May 2023 | PSC01 | Notification of Thomas Jørgensen Bjerrum as a person with significant control on 19 April 2023 | |
| 09 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
| 24 Oct 2022 | MA | Memorandum and Articles of Association | |
| 21 Oct 2022 | RESOLUTIONS |
Resolutions
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| 21 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 21 Oct 2022 | CS01 | Confirmation statement made on 1 March 2022 with updates | |
| 21 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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| 10 Feb 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
| 15 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 23 Mar 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
| 24 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 28 January 2020 with no updates | |
| 04 Feb 2020 | AAMD | Amended total exemption full accounts made up to 31 March 2019 |