OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR KEITH ROY SMITH |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 25/07/2014 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 19/06/1419 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN |
| 19/12/1319 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 19/12/1319 December 2013 | DECLARATION OF SOLVENCY |
| 19/12/1319 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1319 December 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR. PAUL TAYLOR |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LAMBERT |
| 13/06/1213 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MS JANE SARGEANT |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RAY MARTIN |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MS JANE SARGEANT |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/06/1121 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/07/1013 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYANS |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUMSTEAD |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY MARTIN / 01/06/2010 |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR BRIAN LAMBERT |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR RAY MARTIN |
| 05/10/095 October 2009 | CORPORATE DIRECTOR APPOINTED OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED CHRISTOPHER BRYANS |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAPHNE MARLER |
| 29/06/0929 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MISS DAPHNE MARIAN MARLER |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR LIZZIE CHILCOTT |
| 23/06/0823 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 08/10/05; NO CHANGE OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | AUDITOR'S RESIGNATION |
| 12/07/0012 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0021 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | ADOPT MEM AND ARTS 30/11/98 |
| 02/12/982 December 1998 | COMPANY NAME CHANGED ACTIONENDURE LIMITED CERTIFICATE ISSUED ON 02/12/98 |
| 02/12/982 December 1998 | S80A AUTH TO ALLOT SEC 04/11/98 |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/10/988 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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