OCEAN TECHNICAL SYSTEMS LIMITED

Company Documents

Date	Description
09/10/149 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
09/10/149 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARY MARTIN / 30/09/2014 View Document
09/10/149 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIS MAXWELL / 31/05/2014 View Document
09/10/149 October 2014	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HALLETT / 30/09/2014 View Document
02/10/142 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
24/01/1424 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
24/01/1424 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
16/12/1316 December 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/09/1317 September 2013	APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ View Document
17/09/1317 September 2013	APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ View Document
16/10/1216 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
21/10/1121 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/10/106 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
05/10/105 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
05/10/105 October 2010	SAIL ADDRESS CREATED View Document
05/10/105 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARY MARTIN / 30/09/2010 View Document
03/10/103 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
05/11/095 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
08/10/098 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
11/05/0911 May 2009	REGISTERED OFFICE CHANGED ON 11/05/09 FROM: OCEANTECH HOUSE, STATION APPROACH, CHEAM SURREY SM2 7AU View Document
24/04/0924 April 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
17/03/0917 March 2009	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
12/03/0912 March 2009	DIRECTOR RESIGNED WILLIAM GREENHALGH View Document
12/03/0912 March 2009	DIRECTOR APPOINTED PETER WILLIS MAXWELL View Document
12/03/0912 March 2009	DIRECTOR AND SECRETARY APPOINTED TERRANCE VALINE HELZ View Document
12/03/0912 March 2009	DIRECTOR RESIGNED GRAEME PHILP View Document
06/10/086 October 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View Document
10/10/0710 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
10/10/0710 October 2007	LOCATION OF DEBENTURE REGISTER View Document
10/10/0710 October 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View Document
10/10/0710 October 2007	REGISTERED OFFICE CHANGED ON 10/10/07 FROM: OCEANTECH HOUSE STATION APPROACH CHEAM SURREY SM2 7AU View Document
17/08/0717 August 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View Document
26/07/0726 July 2007	NEW DIRECTOR APPOINTED View Document
25/07/0725 July 2007	NEW DIRECTOR APPOINTED View Document
25/07/0725 July 2007	NEW DIRECTOR APPOINTED View Document
18/07/0718 July 2007	DIRECTOR RESIGNED View Document
11/07/0711 July 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/07/0711 July 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/02/078 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
27/10/0627 October 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View Document
05/02/065 February 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
25/10/0525 October 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View Document
31/03/0531 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/0531 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
29/03/0529 March 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/10/048 October 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View Document
08/09/048 September 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
12/08/0412 August 2004	DIRECTOR RESIGNED View Document
16/03/0416 March 2004	AUDITOR'S RESIGNATION View Document
20/01/0420 January 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
08/10/038 October 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View Document
03/04/033 April 2003	DIRECTOR RESIGNED View Document
21/02/0321 February 2003	AUDITOR'S RESIGNATION View Document
02/11/022 November 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
16/10/0216 October 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View Document

28/01/0228 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
24/10/0124 October 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View Document
30/05/0130 May 2001	NC INC ALREADY ADJUSTED 29/03/01 View Document
30/05/0130 May 2001	� NC 100000/399900 29/03/01 View Document
30/05/0130 May 2001	293000 SHARES AT 100P 29/03/01 View Document
02/02/012 February 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
09/10/009 October 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View Document
26/09/0026 September 2000	NEW DIRECTOR APPOINTED View Document
04/09/004 September 2000	NEW DIRECTOR APPOINTED View Document
02/08/002 August 2000	DIRECTOR RESIGNED View Document
27/01/0027 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
28/10/9928 October 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
27/11/9827 November 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
26/11/9826 November 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
07/10/987 October 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View Document
09/09/989 September 1998	AUDITOR'S RESIGNATION View Document
27/08/9827 August 1998	DIRECTOR RESIGNED View Document
13/11/9713 November 1997	S366A DISP HOLDING AGM 06/11/97 S252 DISP LAYING ACC 06/11/97 S386 DISP APP AUDS 06/11/97 View Document
12/11/9712 November 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
14/10/9714 October 1997	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
23/04/9723 April 1997	NEW SECRETARY APPOINTED View Document
23/04/9723 April 1997	SECRETARY RESIGNED View Document
05/11/965 November 1996	RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS View Document
22/08/9622 August 1996	SECRETARY RESIGNED View Document
22/08/9622 August 1996	NEW SECRETARY APPOINTED View Document
04/08/964 August 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
02/08/962 August 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
30/10/9530 October 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
24/10/9524 October 1995	RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS View Document
03/07/953 July 1995	REGISTERED OFFICE CHANGED ON 03/07/95 FROM: G OFFICE CHANGED 03/07/95 552-556 LONDON ROAD NORTH CHEAM SURREY SM3 9AA View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
19/10/9419 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/9419 October 1994	RETURN MADE UP TO 28/09/94; CHANGE OF MEMBERS View Document
14/07/9414 July 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
19/04/9419 April 1994	RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS View Document
01/09/931 September 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
17/10/9217 October 1992	DIRECTOR'S PARTICULARS CHANGED View Document
17/10/9217 October 1992	RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS View Document
17/10/9217 October 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
29/10/9129 October 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
29/10/9129 October 1991	RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS View Document
26/10/9026 October 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
26/10/9026 October 1990	RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS View Document
20/03/9020 March 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/02/907 February 1990	NEW DIRECTOR APPOINTED View Document
31/01/9031 January 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
31/01/9031 January 1990	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View Document
10/04/8910 April 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
26/01/8926 January 1989	RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS View Document
14/10/8814 October 1988	DIRECTOR RESIGNED View Document
09/02/889 February 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
09/02/889 February 1988	RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS View Document
02/02/882 February 1988	DIRECTOR RESIGNED View Document
26/03/8726 March 1987	NEW SECRETARY APPOINTED View Document
27/01/8727 January 1987	RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS View Document
07/01/877 January 1987	REGISTERED OFFICE CHANGED ON 07/01/87 FROM: G OFFICE CHANGED 07/01/87 21 CORK STREET LONDON W1X 1HB View Document
22/12/8622 December 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
13/06/8013 June 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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