FOUNDOCEAN GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM SUITE 2 REGENCY HOUSE DEDMERE ROAD MARLOW SL7 1FJ ENGLAND |
| 19/04/1919 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/04/1919 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/04/1919 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 18/03/1918 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE TRONCHETTI PROVERA |
| 18/03/1918 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MILLER |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER |
| 09/02/199 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090803550001 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKS |
| 04/12/184 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 29/01/1829 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/12/1730 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM DERWENT HOUSE DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PG ENGLAND |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 15/02/1715 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1719 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 332062.00 |
| 16/01/1716 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 29/08/1629 August 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 21/04/1621 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARTLETT |
| 07/03/167 March 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 327516.90 |
| 02/03/162 March 2016 | CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LISTON EXCHANGE LISTON COURT MARLOW BUCKS SL7 1ER |
| 11/02/1611 February 2016 | ADOPT ARTICLES 26/01/2016 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BELL |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROOKS |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF OHNESORGE |
| 28/09/1528 September 2015 | CURREXT FROM 31/12/2014 TO 30/09/2015 |
| 27/08/1527 August 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 271588.90 |
| 27/08/1527 August 2015 | ADOPT ARTICLES 30/07/2015 |
| 22/06/1522 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | 14/11/14 STATEMENT OF CAPITAL GBP 171232.90 |
| 27/04/1527 April 2015 | 31/10/14 STATEMENT OF CAPITAL GBP 171233 |
| 27/04/1527 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1520 April 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090803550001 |
| 24/07/1424 July 2014 | ADOPT ARTICLES 07/07/2014 |
| 24/07/1424 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 171255 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR RUDOLF OHNESORGE |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR NEIL PETER SMITH |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR JAMES BELL |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR GIANCARLO BERAUDO |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR ROLANDO POLLI |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR FRANCIS WILLIAM EDWARD BARTLETT |
| 10/06/1410 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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