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OCEAN CONSERVATION TRUST LIMITED

Company number 02674910

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 40 pages (40 pages)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	TM01	Termination of appointment of Martin John Attrill as a director on 18 November 2022	View PDF Termination of appointment of Martin John Attrill as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 48 pages (48 pages)
26 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 45 pages (45 pages)
16 Feb 2021	AP01	Appointment of Mr Matej Pfajfar as a director on 10 February 2021	View PDF Appointment of Mr Matej Pfajfar as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	MR01	Registration of charge 026749100009, created on 14 December 2020	View PDF Registration of charge 026749100009, created on 14 December 2020 - link opens in a new window - 44 pages (44 pages)
15 Dec 2020	MR01	Registration of charge 026749100008, created on 14 December 2020	View PDF Registration of charge 026749100008, created on 14 December 2020 - link opens in a new window - 61 pages (61 pages)
25 Sep 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 40 pages (40 pages)
20 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AP01	Appointment of Professor Jeremy Alan Roberts as a director on 22 August 2019	View PDF Appointment of Professor Jeremy Alan Roberts as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 39 pages (39 pages)
29 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-28 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AP01	Appointment of Mr Ian Robert Bruce Mcfadzen as a director on 21 March 2019	View PDF Appointment of Mr Ian Robert Bruce Mcfadzen as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	TM01	Termination of appointment of Roger Michael Eckersley Maslin as a director on 30 January 2019	View PDF Termination of appointment of Roger Michael Eckersley Maslin as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)

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OCEAN CONSERVATION TRUST LIMITED

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