OCEAN OPERATORS LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MISS ALISE ILSLEY |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MILKA URIETA YEE |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 20 CENTENARY AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 6QH |
| 15/08/1315 August 2013 | Annual return made up to 2 March 2011 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/08/1315 August 2013 | Annual return made up to 2 March 2012 with full list of shareholders |
| 15/08/1315 August 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 14/08/1314 August 2013 | COMPANY RESTORED ON 14/08/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/11/1115 November 2011 | STRUCK OFF AND DISSOLVED |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 57 ST MARKS WAY LAYGATE SOUTH SHIELDS NE33 4QL |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILKA INES URIETA YEE / 01/03/2010 |
| 25/06/1025 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARRAN SECRETARIES LTD / 01/03/2010 |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 26/06/0926 June 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DISS40 (DISS40(SOAD)) |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | SECRETARY APPOINTED ARRAN SECRETARIES LTD |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY AXIANO COMPANY SECRETARIES LIMITED |
| 20/03/0820 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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