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OCEANSTAR ENGINEERING LIMITED

Company number SC334898

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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)
13 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
02 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
20 Jan 2010 AD01 Registered office address changed from 26 Albury Mansion Aberdeen AB11 6TJ on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Neil Grant Cowieson on 20 January 2010
07 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Dec 2008 363a Return made up to 06/12/08; full list of members
25 Jan 2008 225 Accounting reference date extended from 31/12/08 to 31/01/09
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New secretary appointed
17 Dec 2007 CERTNM Company name changed ocean star engineering LIMITED\certificate issued on 17/12/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Secretary resigned
06 Dec 2007 NEWINC Incorporation