OCEANICS LTD.

Company number 04379590



Company Documents

DateDescriptionView / Download
15/07/1915 July 2019CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATESView PDF
31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018View PDF
12/07/1812 July 2018CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATESView PDF
12/07/1812 July 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HUBERT NICO DASSENView PDF
12/07/1812 July 2018CESSATION OF HENDRIKA MARIA DASSEN - VAN KOL AS A PSCView PDF
22/02/1822 February 2018CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATESView PDF
31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017View PDF
23/02/1723 February 2017CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATESView PDF
31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016View PDF
16/09/1616 September 2016CORPORATE SECRETARY APPOINTED SABADELL CORPView PDF
16/09/1616 September 2016APPOINTMENT TERMINATED, SECRETARY SIGMA SECRETARIES LTDView PDF
07/03/167 March 2016Annual return made up to 22 February 2016 with full list of shareholdersView PDF
07/03/167 March 2016DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUBERT NICO DASSEN / 05/03/2016View PDF
31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015View PDF
24/02/1524 February 2015Annual return made up to 22 February 2015 with full list of shareholdersView PDF
31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014View PDF
04/03/144 March 2014Annual return made up to 22 February 2014 with full list of shareholdersView PDF
31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013View PDF
26/02/1326 February 2013Annual return made up to 22 February 2013 with full list of shareholdersView PDF
31/12/1231 December 2012Annual accounts For Year Ended 31/12/12View PDF
31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012View PDF
05/03/125 March 2012Annual return made up to 22 February 2012 with full list of shareholdersView PDF
31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011View PDF
22/02/1122 February 2011Annual return made up to 22 February 2011 with full list of shareholdersView PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
23/02/1023 February 2010Annual return made up to 22 February 2010 with full list of shareholdersView PDF
23/02/1023 February 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUBERT NICO DASSEN / 08/02/2010View PDF
23/02/1023 February 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA SECRETARIES LTD / 08/02/2010View PDF


31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009View PDF
10/03/0910 March 2009RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008View PDF
06/03/086 March 2008RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007View PDF
16/04/0716 April 2007RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06View PDF
28/12/0628 December 2006NEW SECRETARY APPOINTEDView PDF
28/12/0628 December 2006SECRETARY RESIGNEDView PDF
28/03/0628 March 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
28/03/0628 March 2006RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05View PDF
17/06/0517 June 2005RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04View PDF
22/10/0422 October 2004DELIVERY EXT'D 3 MTH 31/12/03View PDF
02/04/042 April 2004RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03View PDF
04/11/034 November 2003DELIVERY EXT'D 3 MTH 31/12/02View PDF
12/05/0312 May 2003RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERSView PDF
02/03/032 March 2003SECRETARY'S PARTICULARS CHANGEDView PDF
05/02/035 February 2003NEW DIRECTOR APPOINTEDView PDF
05/02/035 February 2003DIRECTOR RESIGNEDView PDF
31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02View PDF
19/12/0219 December 2002ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02View PDF
19/09/0219 September 2002SECRETARY'S PARTICULARS CHANGEDView PDF
11/06/0211 June 2002NEW DIRECTOR APPOINTEDView PDF
11/06/0211 June 2002DIRECTOR RESIGNEDView PDF
22/02/0222 February 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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