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OCEAN ENDEAVOUR LTD

Company number SC493532

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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)
04 Sep 2017	AP02	Appointment of Caley Fisheries Limited as a director on 23 August 2017	View PDF Appointment of Caley Fisheries Limited as a director on 23 August 2017 - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Jun 2015	AP01	Appointment of Alllan Watt as a director on 18 May 2015	View PDF Appointment of Alllan Watt as a director on 18 May 2015 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	AP01	Appointment of Mr Karl Brown as a director on 18 May 2015	View PDF Appointment of Mr Karl Brown as a director on 18 May 2015 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 39,999.00	View PDF Statement of capital following an allotment of shares on 18 May 2015 GBP 39,999.00 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	MR01	Registration of charge SC4935320002, created on 26 February 2015	View PDF Registration of charge SC4935320002, created on 26 February 2015 - link opens in a new window - 9 pages (9 pages)
17 Feb 2015	MR01	Registration of charge SC4935320001, created on 12 February 2015	View PDF Registration of charge SC4935320001, created on 12 February 2015 - link opens in a new window - 5 pages (5 pages)
05 Feb 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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