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FOUNDOCEAN LIMITED

Company number SC159257

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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)
01 Dec 2015 AP01 Appointment of Mr Christopher John Brooks as a director on 1 October 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 171,255
17 Aug 2015 TM01 Termination of appointment of Damien Murphy as a director on 31 October 2014
22 Sep 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 171,255
02 Sep 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 TM01 Termination of appointment of Keith Edmund James Miller as a director on 7 July 2014
15 Jul 2014 TM01 Termination of appointment of Rudolf Ohnesorge as a director on 7 July 2014
15 Jul 2014 TM01 Termination of appointment of Giancarlo Beraudo as a director on 7 July 2014
15 Jul 2014 TM01 Termination of appointment of Francis William Edward Bartlett as a director on 7 July 2014
26 Feb 2014 466(Scot) Alterations to floating charge 7
26 Feb 2014 466(Scot) Alterations to a floating charge
05 Aug 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 171,255
29 Jul 2013 CH01 Director's details changed for Mr Damien Murphy on 24 July 2013
29 Jul 2013 CH01 Director's details changed for Mr Andrew Peter Venn on 24 July 2013
29 Jul 2013 CH01 Director's details changed for Mr Neil Peter Smith on 24 July 2013
29 Jul 2013 CH01 Director's details changed for Keith Edmund James Miller on 24 July 2013
29 Jul 2013 CH01 Director's details changed for Martin Thomas Hardy on 24 July 2013
29 Jul 2013 CH01 Director's details changed for Francis William Edward Bartlett on 24 July 2013
29 Jul 2013 CH01 Director's details changed for James Bell on 24 July 2013
29 Jul 2013 CH01 Director's details changed for Mr Paul Burns on 24 July 2013
29 Jul 2013 CH01 Director's details changed for Jonathan Webster Hudson on 24 July 2013
06 Jul 2013 466(Scot) Alterations to a floating charge
28 Jun 2013 MR01 Registration of charge 1592570009