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OCEANPRIME LIMITED

Company number 08477984

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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)
25 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
12 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
29 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
24 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
31 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
30 May 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 1,000
09 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2013 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 25 April 2013
25 Apr 2013 AP04 Appointment of Fides Secretaries Limited as a secretary
25 Apr 2013 AP01 Appointment of Miss Stavvi Kanaris as a director
25 Apr 2013 AP02 Appointment of Fenchurch Marine Services Limited as a director
25 Apr 2013 TM01 Termination of appointment of Jonathan Purdon as a director
25 Apr 2013 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
08 Apr 2013 NEWINC Incorporation