Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-31 |
update statutory_documents CESSATION OF MICHAEL JAMES TRIMM AS A PSC |
2023-07-31 |
update statutory_documents CESSATION OF STEVEN FINK AS A PSC |
2023-07-18 |
update statutory_documents CESSATION OF JASON DAVID SMITH AS A PSC |
2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SMITH |
2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS URSULA KOST |
2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIA LIN |
2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR SAUL RESNICK |
2022-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEUTSCHE POST INTERNATIONAL B.V. |
2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE NAVA |
2021-12-07 |
delete address OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN |
2021-12-07 |
insert address SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1EA |
2021-12-07 |
update registered_address |
2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
OCEAN HOUSE
THE RING
BRACKNELL
BERKSHIRE
RG12 1AN |
2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MS MARCIA YOR ING LIN |
2021-09-27 |
update statutory_documents CESSATION OF HENRIK HANCHE AS A PSC |
2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK HANCHE |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORSTEN KUHL |
2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-03 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA LOUISE HAZEL TAYLOR |
2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
2020-08-07 |
delete company_previous_name OCEAN GROUP PLC |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE LI |
2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JOSE FERNANDO NAVA |
2018-10-02 |
update statutory_documents CESSATION OF KEITH ROY SMITH AS A PSC |
2018-10-01 |
update statutory_documents CESSATION OF PAUL GEORGE DYER AS A PSC |
2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DYER |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-21 |
update statutory_documents DIRECTOR APPOINTED THORSTEN KUHL |
2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GILL |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD GILL |
2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GEORGE DYER |
2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY WATTS |
2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES TRIMM |
2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-03-10 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
2016-03-10 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
2016-02-11 |
update statutory_documents 01/02/16 FULL LIST |
2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN FINK |
2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH AUSTIN |
2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
2015-02-16 |
update statutory_documents 01/02/15 FULL LIST |
2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS WOOLLISCROFT / 01/02/2015 |
2015-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HANCHE / 01/02/2015 |
2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ROY SMITH |
2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MR PERRY FREDERICK WATTS |
2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS |
2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
2014-02-25 |
update statutory_documents 01/02/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-07 |
update statutory_documents 01/02/13 FULL LIST |
2013-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE SARGEANT / 01/02/2013 |
2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JAMES AUSTIN |
2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYANS |
2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
2012-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-01 |
update statutory_documents SECRETARY APPOINTED JANE SARGEANT |
2012-02-09 |
update statutory_documents 01/02/12 FULL LIST |
2011-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID SMITH |
2011-03-03 |
update statutory_documents 01/02/11 FULL LIST |
2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
2010-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-03-02 |
update statutory_documents 01/02/10 FULL LIST |
2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VP HEAD OF LEGAL CHRIS BRYANS / 26/02/2010 |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HANCHE / 26/11/2009 |
2010-03-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010 |
2010-02-26 |
update statutory_documents DIRECTOR APPOINTED DERMOT FRANCIS WOOLLISCROFT |
2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 15/12/2009 |
2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-09-03 |
update statutory_documents DIRECTOR APPOINTED HENRIK HANCHE |
2009-09-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN WATERS |
2009-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TAYLOR |
2009-09-02 |
update statutory_documents DIRECTOR APPOINTED VP HEAD OF LEGAL CHRIS BRYANS |
2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE EDWARDS |
2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD |
2009-07-27 |
update statutory_documents SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAPHNE MARLER |
2009-03-11 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERND BOECKEN |
2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-09-04 |
update statutory_documents SECRETARY APPOINTED MISS DAPHNE MARIAN MARLER |
2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LIZZIE CHILCOTT |
2008-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2008-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM INGLIS |
2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMADOU DIALLO |
2008-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-05-08 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE ALLAN EDWARDS |
2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK APPEL |
2008-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JON BUMSTEAD |
2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY CRUIKSHANKS |
2008-02-29 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-05 |
update statutory_documents SECRETARY RESIGNED |
2007-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
2006-12-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2006-12-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2006-12-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-12-08 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
2006-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED
16/11/05 |
2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-17 |
update statutory_documents 882 358169537950 AT 0.277771211 |
2006-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-29 |
update statutory_documents SECRETARY RESIGNED |
2006-07-10 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
2006-05-05 |
update statutory_documents SECRETARY RESIGNED |
2006-04-27 |
update statutory_documents CONSO
12/04/06 |
2006-04-19 |
update statutory_documents 13/12/05
£ TR 8636909@.2777=2398470
£ IC 3416613/1018143 |
2006-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-11 |
update statutory_documents SECRETARY RESIGNED |
2006-03-14 |
update statutory_documents 02/08/05
£ TI 231446@.27777=64289 |
2006-03-14 |
update statutory_documents 05/08/05
£ TI 400000@.27777=111108 |
2006-03-14 |
update statutory_documents 10/08/05
£ TI 590000@.27777=163884 |
2006-03-14 |
update statutory_documents 15/08/05
£ TI 600000@.2777=166620 |
2006-03-14 |
update statutory_documents 18/08/05
£ TI 900000@.27777=249993 |
2006-03-14 |
update statutory_documents 23/08/05
£ TI 600000@.2777=166620 |
2006-03-14 |
update statutory_documents 25/08/05
£ TI 575000@.2777=159678 |
2006-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-02-14 |
update statutory_documents S-DIV
12/12/05 |
2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2005-12-13 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
2005-12-13 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
2005-12-12 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
2005-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2005-11-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-11-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2005-11-30 |
update statutory_documents RE SCHEME OF ARRANGEMEN 16/11/05 |
2005-09-02 |
update statutory_documents 04/07/05
£ TI 727034@.2777=201897 |
2005-09-02 |
update statutory_documents 06/07/05
£ TI 399640@.2777=110980 |
2005-08-02 |
update statutory_documents 29/06/05
£ TI 1005002@.2779=279290 |
2005-07-20 |
update statutory_documents 15/06/05
£ TI 425000@.27777=118052 |
2005-07-20 |
update statutory_documents 16/06/05
£ TI 350000@.27777=97220 |
2005-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-08 |
update statutory_documents 27/05/05
£ TI 350000@.2779=97265 |
2005-07-08 |
update statutory_documents 31/05/05
£ TI 453787@.2779=126107 |
2005-07-07 |
update statutory_documents RETURN MADE UP TO 06/06/05; BULK LIST AVAILABLE SEPARATELY |
2005-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-06-13 |
update statutory_documents 16/05/05
£ TI 50000@.2777=13885 |
2005-06-13 |
update statutory_documents 17/05/05
£ TI 80000@.2777=22216 |
2005-06-09 |
update statutory_documents 03/05/05
£ TI 490000@.2779=136171 |
2005-06-09 |
update statutory_documents 29/04/05
£ TI 310000@.2779=86149 |
2005-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2005-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-03 |
update statutory_documents RE AQUISITION SHARE CAP 26/07/04 |
2004-07-19 |
update statutory_documents RETURN MADE UP TO 06/06/04; BULK LIST AVAILABLE SEPARATELY |
2004-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-29 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-02 |
update statutory_documents RETURN MADE UP TO 06/06/03; BULK LIST AVAILABLE SEPARATELY |
2003-05-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-01 |
update statutory_documents SECRETARY RESIGNED |
2003-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-10-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-15 |
update statutory_documents RETURN MADE UP TO 06/06/02; BULK LIST AVAILABLE SEPARATELY |
2002-05-15 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2002-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2001-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-08 |
update statutory_documents SECRETARY RESIGNED |
2001-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-30 |
update statutory_documents RETURN MADE UP TO 06/06/01; BULK LIST AVAILABLE SEPARATELY |
2001-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
2001-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-10 |
update statutory_documents SECRETARY RESIGNED |
2000-08-03 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-07-26 |
update statutory_documents COMPANY NAME CHANGED
OCEAN GROUP PLC
CERTIFICATE ISSUED ON 26/07/00 |
2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-23 |
update statutory_documents RETURN MADE UP TO 06/06/00; BULK LIST AVAILABLE SEPARATELY |
2000-06-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-26 |
update statutory_documents SECRETARY RESIGNED |
2000-05-17 |
update statutory_documents ALTER ARTICLES 27/04/00 |
2000-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-08 |
update statutory_documents LISTING OF PARTICULARS |
2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-04 |
update statutory_documents RETURN MADE UP TO 06/06/99; BULK LIST AVAILABLE SEPARATELY |
1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-05-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/99 |
1999-01-21 |
update statutory_documents CONSO S-DIV
14/12/98 |
1999-01-21 |
update statutory_documents £ IC 143542843/46342270
14/12/98
£ SR 148966395@.6525=
97200572 |
1999-01-21 |
update statutory_documents £ IC 39970245/39970245
18/12/98
£ SR 8@.02777 |
1999-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED
10/12/98 |
1999-01-07 |
update statutory_documents REDEMPTION OF SHARES 10/12/98 |
1999-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED 10/12/98 |
1998-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-12-16 |
update statutory_documents ALTER MEM AND ARTS 10/12/98 |
1998-12-16 |
update statutory_documents SUB DIV /CONSOL OF SHAR 10/12/98 |
1998-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-06-29 |
update statutory_documents RETURN MADE UP TO 06/06/98; BULK LIST AVAILABLE SEPARATELY |
1998-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-05-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 |
1998-05-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/98 |
1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-27 |
update statutory_documents RETURN MADE UP TO 06/06/97; BULK LIST AVAILABLE SEPARATELY |
1997-05-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/97 |
1997-05-08 |
update statutory_documents PROPOSED SALE 21/04/97 |
1997-05-08 |
update statutory_documents ALTER MEM AND ARTS 29/04/97 |
1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-03 |
update statutory_documents SECRETARY RESIGNED |
1996-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-06-21 |
update statutory_documents RETURN MADE UP TO 06/06/96; BULK LIST AVAILABLE SEPARATELY |
1996-05-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-05-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/96 |
1996-05-08 |
update statutory_documents RE INCENTIVE PLAN 30/04/96 |
1996-05-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/96 |
1996-03-12 |
update statutory_documents MINUTES OF MEETING |
1996-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/95; BULK LIST AVAILABLE SEPARATELY |
1995-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-05-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/95 |
1995-05-30 |
update statutory_documents ALLOT EQUITY SECURITIES 23/05/95 |
1995-05-03 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-04 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-06 |
update statutory_documents RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
1994-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-06-10 |
update statutory_documents EQUITY SECURITIES 24/05/94 |
1994-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/93 FROM:
INDIA BUILDINGS
LIVERPOOL
L2 0RB |
1993-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/93 |
1993-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-30 |
update statutory_documents RETURN MADE UP TO 06/06/93; BULK LIST AVAILABLE SEPARATELY |
1993-06-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-04-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/92 |
1992-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-30 |
update statutory_documents RETURN MADE UP TO 06/06/92; BULK LIST AVAILABLE SEPARATELY |
1992-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-06-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/92 |
1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-12 |
update statutory_documents RETURN MADE UP TO 05/06/91; BULK LIST AVAILABLE SEPARATELY |
1991-06-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/91 |
1991-06-11 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-16 |
update statutory_documents LISTING OF PARTICULARS |
1991-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-19 |
update statutory_documents RETURN MADE UP TO 06/06/90; BULK LIST AVAILABLE SEPARATELY |
1990-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-07-10 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-16 |
update statutory_documents COMPANY NAME CHANGED
OCEAN TRANSPORT & TRADING PLC
CERTIFICATE ISSUED ON 19/02/90 |
1989-12-12 |
update statutory_documents AD 25/09/87---------
£ SI 304969@.25 |
1989-12-12 |
update statutory_documents SHARES AGREEMENT OTC |
1989-08-04 |
update statutory_documents RETURN MADE UP TO 11/07/89; BULK LIST AVAILABLE SEPARATELY |
1989-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1989-08-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/88 |
1989-07-11 |
update statutory_documents WD 05/07/89 AD 02/06/89-16/06/89
PREMIUM
£ SI 14210@.25=3552 |
1989-06-15 |
update statutory_documents WD 01/06/89 AD 01/05/89-22/05/89
PREMIUM
£ SI 10360@.25=2590 |
1989-05-11 |
update statutory_documents WD 02/05/89 AD 04/04/89-26/04/89
PREMIUM
£ SI 97720@.25=24430 |
1989-04-19 |
update statutory_documents WD 07/04/89 AD 13/03/89---------
PREMIUM
£ SI 1750@.25=437 |
1989-03-10 |
update statutory_documents WD 28/02/89 AD 22/02/89---------
PREMIUM
£ SI 810@.25=202 |
1989-03-02 |
update statutory_documents WD 21/02/89 AD 09/01/89---------
PREMIUM
£ SI 1220@.25=305 |
1989-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-26 |
update statutory_documents DIRECTOR RESIGNED |
1989-01-26 |
update statutory_documents DIRECTOR RESIGNED |
1989-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-23 |
update statutory_documents WD 29/12/88 AD 16/12/88---------
PREMIUM
£ SI 1030@.25=257 |
1988-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-11-18 |
update statutory_documents WD 07/11/88 AD 14/10/88-26/10/88
PREMIUM
£ SI 12650@.25=3162 |
1988-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-24 |
update statutory_documents WD 12/10/88 AD 16/09/88-21/09/88
PREMIUM
£ SI 38100@.25=9525 |
1988-09-28 |
update statutory_documents WD 23/09/88 AD 15/08/88---------
£ SI 1180@.25=295 |
1988-09-12 |
update statutory_documents WD 16/08/88 AD 07/07/88-22/07/88
PREMIUM
£ SI 10358@.25=2589 |
1988-08-31 |
update statutory_documents DIRECTOR RESIGNED |
1988-08-09 |
update statutory_documents WD 21/06/88 AD 08/06/88-23/06/88
PREMIUM
£ SI 6933@.25=1733 |
1988-07-15 |
update statutory_documents WD 03/06/88 AD 24/05/88---------
PREMIUM
£ SI 2311@25=57775 |
1988-07-11 |
update statutory_documents RETURN MADE UP TO 06/06/88; BULK LIST AVAILABLE SEPARATELY |
1988-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-06-15 |
update statutory_documents WD 06/05/88 AD 05/04/88-29/04/88
PREMIUM
£ SI 43226@.25=10806 |
1988-06-15 |
update statutory_documents WD 06/05/88 AD 22/04/88---------
PREMIUM
£ SI 10000@.25=2500 |
1988-06-02 |
update statutory_documents WD 21/04/88 AD 11/03/88---------
PREMIUM
£ SI 5220@.25=1305 |
1988-06-02 |
update statutory_documents WD 21/04/88 AD 18/03/88-31/03/88
PREMIUM
£ SI 1480755@.25=370188 |
1988-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-04-18 |
update statutory_documents WD 09/03/88 AD 02/02/88-25/02/88
PREMIUM
£ SI 47990@.25=11997 |
1988-04-07 |
update statutory_documents DIRECTOR RESIGNED |
1988-03-14 |
update statutory_documents WD 05/02/88 AD 07/01/88-22/01/88
PREMIUM
£ SI 220600@.25=55150 |
1988-02-18 |
update statutory_documents WD 19/01/88 AD 14/12/87---------
PREMIUM
£ SI 7480@.25=1870 |
1988-02-17 |
update statutory_documents RETURN OF ALLOTMENTS |
1988-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-11-30 |
update statutory_documents WD 05/11/87 AD 08/10/87-15/10/87
PREMIUM
£ SI 10580@.25=2645 |
1987-10-27 |
update statutory_documents WD 15/10/87 AD 25/09/87---------
£ SI 304969@.25=76242 |
1987-10-22 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-10-08 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-10-08 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-09-14 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-26 |
update statutory_documents RETURN MADE UP TO 02/06/87; BULK LIST AVAILABLE SEPARATELY |
1987-08-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-05-14 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-03-12 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-01-20 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-12-18 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-11-12 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-10-20 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-10-02 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-09-17 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-09-02 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-08-16 |
update statutory_documents GAZETTABLE DOCUMENT |
1986-08-07 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-07-18 |
update statutory_documents DIRECTOR RESIGNED |
1986-07-10 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
1986-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
1986-07-04 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-05-28 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
1986-05-23 |
update statutory_documents RETURN OF ALLOTMENTS |
1985-06-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
1984-10-04 |
update statutory_documents ALLOTMENT OF SHARES |
1984-06-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
1984-01-13 |
update statutory_documents ALLOTMENT OF SHARES |
1983-07-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
1982-07-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
1981-12-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1981-06-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
1980-06-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
1979-07-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
1978-06-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
1977-06-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
1976-07-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
1973-01-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/01/73 |
1902-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1902-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1902-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |