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OCEAN HARVEST TECHNOLOGY (UK) LIMITED

Company number 11172857

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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)
21 Mar 2022 AP01 Appointment of Mr Mark Fraser Williams as a director on 14 March 2022
21 Mar 2022 TM01 Termination of appointment of Ashley John Head as a director on 15 March 2022
21 Mar 2022 TM01 Termination of appointment of Graham David Ellis as a director on 15 March 2022
14 Mar 2022 AP03 Appointment of Mr Mark Fraser Williams as a secretary on 14 March 2022
14 Mar 2022 AP01 Appointment of Mr Hadden Alexander Graham as a director on 14 March 2022
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
01 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
02 Jan 2020 TM01 Termination of appointment of Victoria Louise Hall as a director on 31 December 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 PSC07 Cessation of Ocean Harvest Technology (Canada) Inc as a person with significant control on 10 January 2019
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
21 May 2019 PSC02 Notification of Ocean Harvest Technology Limited as a person with significant control on 10 January 2019
13 May 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
27 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
26 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-26
  • GBP 1