OCEANGROVE GEOSCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 17/05/1717 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEVILLE DAVID KAYE / 24/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/04/1113 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/1023 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 18-20 QUEENS ROAD ABERDEEN |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 09/04/02; NO CHANGE OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 2 WOODLANDS COTTAGE UDNY ELLON ABERDEENSHIRE AB41 0SP |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/11/9411 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9411 November 1994 | ADOPT MEM AND ARTS 02/09/94 |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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