OCEAN TECHNICAL SYSTEMS LIMITED
Company number 01501658 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARY MARTIN / 30/09/2014 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIS MAXWELL / 31/05/2014 | View document |
| 9 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HALLETT / 30/09/2014 | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Dec 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ | View document |
| 16 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 5 Oct 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 |
| 5 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARY MARTIN / 30/09/2010 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 11 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/09 FROM: OCEANTECH HOUSE, STATION APPROACH, CHEAM SURREY SM2 7AU | View document |
| 24 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Mar 2009 | DIRECTOR RESIGNED WILLIAM GREENHALGH | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED PETER WILLIS MAXWELL | View document |
| 12 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED TERRANCE VALINE HELZ | View document |
| 12 Mar 2009 | DIRECTOR RESIGNED GRAEME PHILP | View document |
| 6 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: OCEANTECH HOUSE STATION APPROACH CHEAM SURREY SM2 7AU | View document |
| 17 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Aug 2004 | DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | DIRECTOR RESIGNED | View document |
| 21 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | NC INC ALREADY ADJUSTED 29/03/01 | View document |
| 30 May 2001 | � NC 100000/399900 29/03/01 | View document |
| 30 May 2001 | 293000 SHARES AT 100P 29/03/01 | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | DIRECTOR RESIGNED | View document |
| 27 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 27 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 27 Aug 1998 | DIRECTOR RESIGNED | View document |
| 13 Nov 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 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 14 Oct 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 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 1997 | SECRETARY RESIGNED | View document |
| 5 Nov 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | View document |
| 22 Aug 1996 | SECRETARY RESIGNED | View document |
| 22 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 2 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | View document |
| 3 Jul 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 |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1994 | RETURN MADE UP TO 28/09/94; CHANGE OF MEMBERS | View document |
| 14 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 19 Apr 1994 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS | View document |
| 1 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 29 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 29 Oct 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS | View document |
| 26 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Oct 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 20 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 31 Jan 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 10 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 26 Jan 1989 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS | View document |
| 14 Oct 1988 | DIRECTOR RESIGNED | View document |
| 9 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 9 Feb 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS | View document |
| 2 Feb 1988 | DIRECTOR RESIGNED | View document |
| 26 Mar 1987 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |
| 7 Jan 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: G OFFICE CHANGED 07/01/87 21 CORK STREET LONDON W1X 1HB | View document |
| 22 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 13 Jun 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |