RED OCEAN LINE LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 Full accounts made up to 2024-12-31

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22/04/2522 April 2025 Appointment of Mr Mark Richard Slusarenko as a director on 2025-04-16

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15/04/2515 April 2025 Termination of appointment of David Shaw as a director on 2025-03-31

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29/10/2429 October 2024 Confirmation statement made on 2024-09-21 with no updates

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26/07/2426 July 2024 Full accounts made up to 2023-12-31

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08/03/248 March 2024 Appointment of Mr Mark Melville Kendall as a secretary on 2024-03-07

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07/03/247 March 2024 Termination of appointment of Martyn Cuthbert Bishop as a secretary on 2024-03-07

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03/10/233 October 2023 Confirmation statement made on 2023-09-21 with no updates

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04/07/234 July 2023 Full accounts made up to 2022-12-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-21 with no updates

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30/09/2130 September 2021 Confirmation statement made on 2021-09-21 with no updates

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08/08/218 August 2021 Full accounts made up to 2020-12-31

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19/07/1919 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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12/06/1812 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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12/07/1712 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN KENDALL

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28/06/1628 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/10/1512 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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22/06/1522 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/10/1410 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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06/08/146 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/07/144 July 2014 SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP

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04/07/144 July 2014 APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL

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11/11/1311 November 2013 DIRECTOR APPOINTED MR DAVID SHAW

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16/10/1316 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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10/07/1310 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/10/1217 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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21/08/1221 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/10/1112 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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21/07/1121 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVILLE KENDALL / 21/09/2010

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11/10/1011 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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11/06/1011 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/05/1018 May 2010 DIRECTOR APPOINTED MR MARK MELVILLE KENDALL

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18/05/1018 May 2010 COMPANY NAME CHANGED VAIRON FORWARDING LIMITED CERTIFICATE ISSUED ON 18/05/10

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18/05/1018 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/10/0913 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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23/06/0923 June 2009 31/12/08 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/10/078 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 DIRECTOR RESIGNED

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01/11/051 November 2005 DIRECTOR'S PARTICULARS CHANGED

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01/11/051 November 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 DIRECTOR'S PARTICULARS CHANGED

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21/10/0521 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/01/056 January 2005 DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005 SECRETARY'S PARTICULARS CHANGED

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/10/0420 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/10/0318 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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10/10/0210 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/10/019 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/10/9919 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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12/10/9912 October 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/03/9910 March 1999 NEW SECRETARY APPOINTED

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22/10/9822 October 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS

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07/10/987 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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23/02/9823 February 1998 NEW DIRECTOR APPOINTED

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22/10/9722 October 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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05/09/975 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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29/10/9629 October 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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27/08/9627 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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06/03/966 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/10/956 October 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS

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13/09/9513 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/06/951 June 1995 ADOPT MEM AND ARTS 26/05/95

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17/10/9417 October 1994 RETURN MADE UP TO 21/09/94; CHANGE OF MEMBERS

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02/09/942 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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21/05/9421 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/9321 October 1993 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS

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21/10/9321 October 1993 DIRECTOR'S PARTICULARS CHANGED

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14/09/9314 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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22/10/9222 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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22/10/9222 October 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS

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03/06/923 June 1992 S252 DISP LAYING ACC 21/05/92

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14/02/9214 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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01/10/911 October 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS

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06/11/906 November 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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17/10/8917 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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17/10/8917 October 1989 EXEMPTION FROM APPOINTING AUDITORS 240689

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17/10/8917 October 1989 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS

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27/01/8927 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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27/01/8927 January 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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20/09/8820 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/884 July 1988 DIRECTOR RESIGNED

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24/11/8724 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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24/11/8724 November 1987 RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS

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24/11/8724 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/01/879 January 1987 RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS

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