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OCEANA INVESTMENT CORPORATION LIMITED

Company number 02595720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2018 CH01 Director's details changed for Mr Michael Lewis on 1 May 2018
15 Nov 2017 AA Accounts for a small company made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
12 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
11 Nov 2016 AA Full accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 6,536,764
28 Oct 2015 AA Full accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 6,536,764
16 Dec 2014 AA Full accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 6,536,764
05 Nov 2013 AA Full accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Michael Lewis on 26 March 2013
06 Nov 2012 AA Full accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
30 Nov 2011 SH19 Statement of capital on 30 November 2011
  • GBP 6,536,764
30 Nov 2011 SH20 Statement by directors
30 Nov 2011 CAP-SS Solvency statement dated 29/11/11
30 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2011 SH02 Sub-division of shares on 29 November 2011
30 Nov 2011 SH08 Change of share class name or designation
30 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation and sub-division of shares and notice of alterations to rights attached to shares 29/11/2011
29 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders