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OCEAN ECOLOGY LIMITED

Company number 08961638

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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 May 2021 CS01 Confirmation statement made on 27 March 2021 with updates
20 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share capital of the company be sub divided 02/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 SH02 Sub-division of shares on 2 March 2021
22 Mar 2021 SH08 Change of share class name or designation
22 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/03/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 SH02 Sub-division of shares on 2 March 2021
17 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 02/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2021 SH08 Change of share class name or designation
07 Mar 2021 PSC04 Change of details for Mr Ross Alexander Griffin as a person with significant control on 2 March 2021
07 Mar 2021 PSC07 Cessation of Gary John Robinson as a person with significant control on 2 March 2021
07 Mar 2021 AP01 Appointment of Mr Roger Magne Sorensen as a director on 2 March 2021
07 Mar 2021 AP01 Appointment of Mr Frode Westbye as a director on 2 March 2021
02 Mar 2021 MR04 Satisfaction of charge 089616380001 in full
11 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Aug 2018 MR01 Registration of charge 089616380001, created on 9 August 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
21 Mar 2017 CH01 Director's details changed for Mr Gary John Robinson on 21 March 2017