OCEANTECH LIMITED
Company number 02109095 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Termination of appointment of Geir Bredo Larsen as a director on 2026-05-27 · 1 page | View document |
| 7 May 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 7 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 25 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 5 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 25 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 9 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 25 pages | View document |
| 17 Jul 2023 | Director's details changed for Mr Jonathan George Kirkley on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Resolutions · 1 page | View document |
| 6 Jul 2023 | CAP-SS · 1 page | View document |
| 6 Jul 2023 | Statement of capital on 2023-07-06 · 5 pages | View document |
| 6 Jul 2023 | Resolutions · 1 page | View document |
| 6 Jul 2023 | CAP-SS · 1 page | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 7 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 25 pages | View document |
| 2 Oct 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 28 Apr 2022 | Satisfaction of charge 021090950003 in full · 4 pages | View document |
| 4 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 25 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 23 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 2 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON GEORGE KIRKLEY / 02/10/2018 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD KIRKLEY | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR JONATHON GEORGE KIRKLEY | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 76 EATON DRIVE KINGSTON UPON THAMES SURREY KT2 7QX | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 12 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021090950003 | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 24 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEIR BREDO LARSEN / 26/09/2014 | View document |
| 9 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HALLETT / 26/09/2014 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KIRKLEY / 26/09/2014 | View document |
| 9 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 5 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 10 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 4 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Apr 2008 | GBP IC 103789/92468 25/03/08 GBP SR [email protected]=11321 | View document |
| 28 Mar 2008 | COMPANY BUSINESS 25/03/2008 | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Dec 2007 | £ IC 115710/103789 28/11/07 £ SR [email protected]=11921 | View document |
| 19 Dec 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: OCEANTECH HOUSE STATION APPROACH,CHEAM SURREY SM2 7AU | View document |
| 17 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | REREG PLC-PRI 25/01/06 | View document |
| 13 Feb 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 13 Feb 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | RETURN MADE UP TO 26/09/04; NO CHANGE OF MEMBERS | View document |
| 8 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Mar 2004 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2003 | RETURN MADE UP TO 26/09/03; NO CHANGE OF MEMBERS | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | 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 26/09/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 26/09/00; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Sep 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | View document |
| 7 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Jul 1997 | £ SR [email protected] 07/08/96 | View document |
| 8 Jun 1997 | 8500 23/07/96 | View document |
| 23 Apr 1997 | SECRETARY RESIGNED | View document |
| 23 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 1996 | RETURN MADE UP TO 26/09/96; 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 |
| 23 Jul 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: HUDSONS EUROCENTRE NORTH RIVER ROAD GREAT YARMOUTH NORFOLK NR30 1TE | View document |
| 30 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 106 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | SHARES AGREEMENT OTC | View document |
| 20 Oct 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS | View document |
| 14 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 13 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 1994 | ALTER MEM AND ARTS 25/04/94 | View document |
| 27 May 1994 | CONVE 25/04/94 | View document |
| 27 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1994 | DIRECTOR RESIGNED | View document |
| 29 Apr 1994 | AUDITORS' REPORT | View document |
| 29 Apr 1994 | AUDITORS' REPORT | View document |
| 29 Apr 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Apr 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Apr 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Apr 1994 | ALTER MEM AND ARTS 16/04/94 | View document |
| 29 Apr 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Apr 1994 | BALANCE SHEET | View document |
| 29 Apr 1994 | AUDITORS' STATEMENT | View document |
| 22 Apr 1994 | DIV 18/04/94 | View document |
| 9 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 Oct 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 31 Oct 1991 | SHARES AGREEMENT OTC | View document |
| 28 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 28 Oct 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS | View document |
| 29 May 1991 | ADOPT MEM AND ARTS 27/03/91 | View document |
| 25 Oct 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS | View document |
| 25 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 1 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 1 Feb 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | View document |
| 17 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 20 Jun 1989 | RETURN MADE UP TO 25/09/88; FULL LIST OF MEMBERS | View document |
| 26 Jan 1989 | COMPANY NAME CHANGED THORNMEAD LIMITED CERTIFICATE ISSUED ON 27/01/89 | View document |
| 19 Oct 1988 | ADOPT MEM AND ARTS 22/09/88 | View document |
| 18 Oct 1988 | £ NC 1000/1500000 | View document |
| 17 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1987 | ALTER MEM AND ARTS 130387 | View document |
| 14 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1987 | REGISTERED OFFICE CHANGED ON 14/04/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ | View document |
| 11 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |