ONEOCEAN VENTURES LTD

Company number 09114903

Date	Type	Description	View / Download
14 May 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Carles Maria Casajuana Palet as a director on 14 February 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr Lee Michael Richard Camp as a director on 16 January 2018	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Andrew John Cherry as a director on 29 September 2017	(1 page)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
07 Jun 2017	AD01	Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA to 3 Burlington Gardens London W1S 3EP on 7 June 2017	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
12 Apr 2016	TM01	Termination of appointment of Uri Nachoom as a director on 12 April 2016	(1 page)
19 Jan 2016	AA	Full accounts made up to 30 September 2014	(18 pages)
28 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(5 pages)
29 May 2015	TM01	Termination of appointment of Martin Ronald Devenish as a director on 29 May 2015	(1 page)
19 Dec 2014	AD01	Registered office address changed from Nash House St. George Street London W1S 2FQ England to 8Th Floor, 50 Berkeley Street London W1J 8HA on 19 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from 8Th Floor, 50 Berkeley Street London W1J 8HA England to Nash House St. George Street London W1S 2FQ on 12 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from Nash House St. George Street London W1S 2FQ United Kingdom to Nash House St. George Street London W1S 2FQ on 12 December 2014	(1 page)
21 Nov 2014	AP01	Appointment of Lord David Maxim Triesman as a director on 18 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Carles Maria Casajuana Palet as a director on 18 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Andrew John Cherry as a director on 18 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Uri Nachoom as a director on 18 November 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Martin Ronald Devenish as a director on 23 September 2014	(2 pages)
07 Aug 2014	AA01	Current accounting period shortened from 31 July 2015 to 30 September 2014	(1 page)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP 1	(22 pages)