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OCEANAIR TRAVEL (UK) LIMITED

Company number SC250943

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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)
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
  • GBP 40,000
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