NEPTUNE OCEANOGRAPHICS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-19 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with no updates

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-19 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/09/209 September 2020 31/05/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/07/1929 July 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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15/11/1815 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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25/05/1825 May 2018 19/04/18 STATEMENT OF CAPITAL GBP 76.00

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25/05/1825 May 2018 RETURN OF PURCHASE OF OWN SHARES

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR EILIF ERIKSEN

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR BENTE SUNDVOR

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19/02/1819 February 2018 31/01/18 STATEMENT OF CAPITAL GBP 88

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19/02/1819 February 2018 RETURN OF PURCHASE OF OWN SHARES

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02/10/172 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/05/1721 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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18/08/1618 August 2016 31/05/16 TOTAL EXEMPTION FULL

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/05/1622 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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19/07/1519 July 2015 REGISTERED OFFICE CHANGED ON 19/07/2015 FROM UNIT 6 SOUTHILL CORNBURY PARK, CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3EW

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/10/1431 October 2014 DIRECTOR APPOINTED MS BENTE LISE EIE SUNDVOR

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31/10/1431 October 2014 DIRECTOR APPOINTED MR EILIF ARNE ERIKSEN

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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06/01/146 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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23/05/1223 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TEAL / 19/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY TEAL / 19/05/2010

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/06/0915 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 31/05/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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23/05/0723 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 S386 DISP APP AUDS 01/12/05

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09/12/059 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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09/12/059 December 2005 S366A DISP HOLDING AGM 01/12/05

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17/06/0517 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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26/03/0526 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0425 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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26/05/0426 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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21/06/0321 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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29/05/0229 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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03/09/013 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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25/05/0125 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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06/06/006 June 2000 DIRECTOR'S PARTICULARS CHANGED

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06/06/006 June 2000 SECRETARY'S PARTICULARS CHANGED

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06/06/006 June 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 DIRECTOR'S PARTICULARS CHANGED

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15/11/9915 November 1999 SECRETARY'S PARTICULARS CHANGED

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29/06/9929 June 1999 SECRETARY RESIGNED

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29/06/9929 June 1999 DIRECTOR RESIGNED

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23/06/9923 June 1999 COMPANY NAME CHANGED OBJEXCO LTD CERTIFICATE ISSUED ON 24/06/99

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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22/06/9922 June 1999 NEW SECRETARY APPOINTED

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22/06/9922 June 1999 REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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19/05/9919 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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