OCEANICS LTD.



Company Documents

DateDescription
15/07/1915 July 2019CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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12/07/1812 July 2018CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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12/07/1812 July 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HUBERT NICO DASSEN

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12/07/1812 July 2018CESSATION OF HENDRIKA MARIA DASSEN - VAN KOL AS A PSC

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22/02/1822 February 2018CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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23/02/1723 February 2017CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016CORPORATE SECRETARY APPOINTED SABADELL CORP

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16/09/1616 September 2016APPOINTMENT TERMINATED, SECRETARY SIGMA SECRETARIES LTD

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07/03/167 March 2016Annual return made up to 22 February 2016 with full list of shareholders

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07/03/167 March 2016DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUBERT NICO DASSEN / 05/03/2016

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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24/02/1524 February 2015Annual return made up to 22 February 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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04/03/144 March 2014Annual return made up to 22 February 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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26/02/1326 February 2013Annual return made up to 22 February 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts For Year Ended 31/12/12

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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05/03/125 March 2012Annual return made up to 22 February 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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22/02/1122 February 2011Annual return made up to 22 February 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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23/02/1023 February 2010Annual return made up to 22 February 2010 with full list of shareholders

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23/02/1023 February 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUBERT NICO DASSEN / 08/02/2010

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23/02/1023 February 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA SECRETARIES LTD / 08/02/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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10/03/0910 March 2009RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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06/03/086 March 2008RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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16/04/0716 April 2007RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006NEW SECRETARY APPOINTED

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28/12/0628 December 2006SECRETARY RESIGNED

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28/03/0628 March 2006DIRECTOR'S PARTICULARS CHANGED

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28/03/0628 March 2006RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/06/0517 June 2005RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/10/0422 October 2004DELIVERY EXT'D 3 MTH 31/12/03

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02/04/042 April 2004RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/11/034 November 2003DELIVERY EXT'D 3 MTH 31/12/02

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12/05/0312 May 2003RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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02/03/032 March 2003SECRETARY'S PARTICULARS CHANGED

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05/02/035 February 2003NEW DIRECTOR APPOINTED

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05/02/035 February 2003DIRECTOR RESIGNED

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/12/0219 December 2002ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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19/09/0219 September 2002SECRETARY'S PARTICULARS CHANGED

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11/06/0211 June 2002NEW DIRECTOR APPOINTED

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11/06/0211 June 2002DIRECTOR RESIGNED

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22/02/0222 February 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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