OCEAN MARINE SYSTEMS LIMITED

Company number 08377621

Date	Type	Description	View / Download
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 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	(4 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 2	(6 pages)
12 Feb 2016	AD04	Register(s) moved to registered office address Russell House Oxford Road Bournemouth Dorset	(1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
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 2	(7 pages)
30 Jan 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)
25 Jun 2014	AP03	Appointment of Mr Daniel Lee Wilson as a secretary	(2 pages)
25 Jun 2014	CERTNM	Company name changed mensola co 129 LIMITED\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-06-24 NM01 ‐ Change of name by resolution	(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 David Ashplant as a director	(1 page)
24 Jun 2014	TM01	Termination of appointment of Lester Aldridge (Management) Limited 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)
24 Jun 2014	AP01	Appointment of Mr Mark James Barwell as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Ian Peter Crowden as a director	(2 pages)
24 Jun 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
03 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(5 pages)
28 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)