OCEAN ENGINEERING SOLUTIONS LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-09-15 with no updates

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04/04/244 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/10/235 October 2023 Confirmation statement made on 2023-09-15 with updates

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19/09/2319 September 2023 Notification of Rachel Mclennan as a person with significant control on 2016-05-31

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19/09/2319 September 2023 Notification of Katarzyna O'malley as a person with significant control on 2016-05-31

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-15 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-10-31

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12/07/2112 July 2021 Change of details for Mr Duncan Mclennan as a person with significant control on 2021-01-01

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09/07/219 July 2021 Director's details changed for Mr Duncan Roger Mclennan on 2021-01-01

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09/07/219 July 2021 Change of details for Mr Duncan Mclennan as a person with significant control on 2021-01-01

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09/07/219 July 2021 Director's details changed for Mr Duncan Roger Mclennan on 2021-01-01

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/07/2022 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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23/07/1923 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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24/05/1824 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCLENNAN / 25/09/2017

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 110 WHINNEY LANE BLACKBURN BB2 7DL

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/12/165 December 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/09/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/10/1516 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/11/138 November 2013 Annual return made up to 15 September 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/10/121 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/10/1113 October 2011 CHANGE PERSON AS SECRETARY

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13/10/1113 October 2011 15/09/11 NO CHANGES

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OMALLEY / 02/09/2011

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02/09/112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OMALLEY / 02/09/2011

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/10/107 October 2010 15/09/10 NO CHANGES

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11/06/1011 June 2010 APPOINTMENT TERMINATED, DIRECTOR STUART MCLENNAN

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 CURREXT FROM 30/09/2009 TO 31/10/2009

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09/10/099 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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30/09/0930 September 2009 DIRECTOR APPOINTED MR DUNCAN MCLENNAN

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15/09/0815 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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