- Company Overview for OCEANAIR TRAVEL (UK) LIMITED (SC250943)
- Filing history for OCEANAIR TRAVEL (UK) LIMITED (SC250943)
- People for OCEANAIR TRAVEL (UK) LIMITED (SC250943)
- More for OCEANAIR TRAVEL (UK) LIMITED (SC250943)
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) |
---|---|---|---|
08 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
|
|
11 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Dec 2013 | TM01 | Termination of appointment of Richard Wong as a director | |
26 Jul 2013 | AP03 | Appointment of Ms Helen Elizabeth Bancewicz as a secretary | |
26 Jul 2013 | TM02 | Termination of appointment of Mark Stevenson as a secretary | |
18 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
08 Jul 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
23 Jul 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
01 May 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Mar 2012 | CH03 | Secretary's details changed for Mark Craig Stevenson on 19 March 2012 | |
17 Jun 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
08 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Apr 2011 | AD01 | Registered office address changed from the Parks 107-115 Milton Street Glasgow G4 0DN on 7 April 2011 | |
21 Jun 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
21 Jun 2010 | CH01 | Director's details changed for Marcel Rene Jeanne Liedts on 1 October 2009 | |
21 Jun 2010 | CH01 | Director's details changed for Richard Fook Ming Wong on 1 October 2009 | |
21 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Jul 2009 | 363a | Return made up to 11/06/09; full list of members | |
03 Jul 2009 | 288c | Director's change of particulars / richard wong / 10/06/2009 | |
03 Jul 2009 | 288c | Director's change of particulars / pierre cremers / 10/06/2009 | |
25 May 2009 | AA | Full accounts made up to 31 December 2008 | |
25 Jun 2008 | 363a | Return made up to 11/06/08; full list of members | |
06 May 2008 | AA | Full accounts made up to 31 December 2007 | |
13 Aug 2007 | 363s | Return made up to 11/06/07; no change of members |