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OCEAN INSTALLER SURF UK LIMITED

Company number SC452461

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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)
05 Nov 2020 TM01 Termination of appointment of Alan Macrae as a director on 31 October 2020
23 Sep 2020 AP01 Appointment of Robert Daniel Gillespie as a director on 14 September 2020
09 Sep 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
16 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
24 Oct 2018 AP01 Appointment of Mr Carey John Veitch as a director on 10 October 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
02 Aug 2018 TM01 Termination of appointment of Martin Shaw as a director on 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with updates
03 Jul 2018 MR04 Satisfaction of charge SC4524610001 in full
03 Jul 2018 MR04 Satisfaction of charge SC4524610002 in full
28 Jun 2018 MR01 Registration of charge SC4524610003, created on 26 June 2018
28 Jun 2018 MR01 Registration of charge SC4524610004, created on 26 June 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
07 Jun 2016 MR01 Registration of charge SC4524610001, created on 31 May 2016
07 Jun 2016 MR01 Registration of charge SC4524610002, created on 31 May 2016
06 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
02 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2014 AP01 Appointment of Gregor William James Scott as a director on 3 September 2014
16 Sep 2014 TM01 Termination of appointment of Martin Sisley as a director on 1 September 2014
19 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1