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OCEAN PREFECT SHIPPING LIMITED

Company number 09332945

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Confirmation statements / Annual returns Incorporation Officers

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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)
29 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
19 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
17 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Apr 2015	MR04	Satisfaction of charge 093329450004 in full	View PDF Satisfaction of charge 093329450004 in full - link opens in a new window - 1 page (1 page)
01 Apr 2015	MR01	Registration of charge 093329450005, created on 27 March 2015	View PDF Registration of charge 093329450005, created on 27 March 2015 - link opens in a new window - 22 pages (22 pages)
01 Apr 2015	MR05	All of the property or undertaking has been released from charge 093329450004	View PDF All of the property or undertaking has been released from charge 093329450004 - link opens in a new window - 1 page (1 page)
31 Dec 2014	MR01	Registration of charge 093329450002, created on 19 December 2014	View PDF Registration of charge 093329450002, created on 19 December 2014 - link opens in a new window - 41 pages (41 pages)
31 Dec 2014	MR01	Registration of charge 093329450001, created on 19 December 2014	View PDF Registration of charge 093329450001, created on 19 December 2014 - link opens in a new window - 9 pages (9 pages)
31 Dec 2014	MR01	Registration of charge 093329450003, created on 19 December 2014	View PDF Registration of charge 093329450003, created on 19 December 2014 - link opens in a new window - 39 pages (39 pages)
31 Dec 2014	MR01	Registration of charge 093329450004, created on 19 December 2014	View PDF Registration of charge 093329450004, created on 19 December 2014 - link opens in a new window - 38 pages (38 pages)
02 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 9 pages (9 pages)

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