OCEAN MARINE SYSTEMS HOLDINGS LIMITED

Company number 08377558

Date	Type	Description	View / Download
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
20 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
12 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	(5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
16 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(6 pages)
02 Feb 2015	AD03	Register(s) moved to registered inspection location C/O Ocean Yacht Systems Limited Ocean House Aviation Business Park Hurn Christchurch Dorset BH23 6NW	(1 page)
30 Jan 2015	AD02	Register inspection address has been changed to C/O Ocean Yacht Systems Limited Ocean House Aviation Business Park Hurn Christchurch Dorset BH23 6NW	(1 page)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
30 Jun 2014	CERTNM	Company name changed mensola co 130 LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-24	(2 pages)
30 Jun 2014	CONNOT	Change of name notice	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Ian Peter Crowden as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Mark James Barwell as a director	(2 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 100	(3 pages)
24 Jun 2014	AP01	Appointment of Mr Daniel Lee Wilson as a director	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Lester Aldridge (Management) Limited as a director	(1 page)
24 Jun 2014	TM01	Termination of appointment of Jeremy Allin as a director	(1 page)
24 Jun 2014	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary	(1 page)
24 Jun 2014	AP01	Appointment of Mr Wayne Shatwell as a director	(2 pages)

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