OCEAN MATTERS LIMITED

Company number 09878876

Date	Type	Description	View / Download
02 May 2019	MR04	Satisfaction of charge 098788760003 in full	(1 page)
02 Apr 2019	PSC07	Cessation of Georgi Ivanov Halembakov as a person with significant control on 2 April 2019	(1 page)
02 Apr 2019	PSC02	Notification of Nisika Ood as a person with significant control on 2 April 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Benjamin James Hadfield as a director on 4 March 2019	(1 page)
15 Mar 2019	TM01	Termination of appointment of Gideon Macdonald Pringle as a director on 4 March 2019	(1 page)
11 Mar 2019	MR04	Satisfaction of charge 098788760005 in full	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
31 Jul 2018	AD01	Registered office address changed from C/O Ellis + Co 114 - 120 Northgate Street Chester CH1 2HT United Kingdom to Dinmor Quarry Penmon Beaumaris Anglesey LL58 8SN on 31 July 2018	(1 page)
16 Jul 2018	MR01	Registration of charge 098788760005, created on 13 July 2018	(21 pages)
12 Apr 2018	MR04	Satisfaction of charge 098788760002 in full	(4 pages)
12 Jan 2018	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
18 Dec 2017	AP01	Appointment of Mr Gideon Macdonald Pringle as a director on 14 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Benjamin James Hadfield as a director on 14 December 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Kenneth James Mcintosh as a director on 13 June 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Ronald Hugh Hawkins as a director on 14 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of David John Cockerill as a director on 14 December 2017	(1 page)
17 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	(6 pages) Download iXBRL
09 Jan 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(8 pages)
08 Nov 2016	AD01	Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to C/O Ellis + Co 114 - 120 Northgate Street Chester CH1 2HT on 8 November 2016	(1 page)
02 Nov 2016	RP04AP01	Second filing for the appointment of David John Cockerill as a director	(6 pages)
18 Oct 2016	AP01	Appointment of Mr Ronald Hugh Hawkins as a director on 18 July 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Mr Kenneth James Mcintosh as a director on 18 July 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr David John Cockerill as a director on 6 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016	(3 pages)