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OCEAN AGENCIES LIMITED

Company number 02813300

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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)
26 Sep 2018 RP04PSC01 Second filing for the notification of Sergey Lokhov as a person with significant control
09 Jul 2018 PSC04 Change of details for Mr Sergei Lokhov as a person with significant control on 6 July 2018
09 Jul 2018 CH01 Director's details changed for Sergei Lokhov on 6 July 2018
07 Jun 2018 CH01 Director's details changed for Pavel Sokhan on 7 June 2018
07 Jun 2018 CH01 Director's details changed for Sergei Lokhov on 7 June 2018
07 Jun 2018 CH01 Director's details changed for Pavel Andreevich Sokhan on 7 June 2018
07 Jun 2018 CH01 Director's details changed for Sergei Borisovich Lokhov on 7 June 2018
07 Jun 2018 PSC04 Change of details for Mr Sergei Borisovich Lokhov as a person with significant control on 7 June 2018
07 Jun 2018 PSC04 Change of details for Mr Pavel Andreevich Sokhan as a person with significant control on 7 June 2018
07 Jun 2018 PSC04 Change of details for Mr Andrey Edwardovich Manyakhin as a person with significant control on 7 June 2018
10 May 2018 PSC04 Change of details for Mr Andrey Edwardovich Manyakhin as a person with significant control on 3 April 2018
10 May 2018 PSC04 Change of details for Mr Pavel Andreevich Sokhan as a person with significant control on 3 April 2018
09 May 2018 PSC04 Change of details for Mr Sergei Borisovich Lokhov as a person with significant control on 3 April 2018
09 May 2018 PSC04 Change of details for Mr Andrey Edwardovich Manyakhin as a person with significant control on 3 April 2018
09 May 2018 PSC01 Notification of Pavel Andreevich Sokhan as a person with significant control on 6 April 2016
09 May 2018 PSC01 Notification of Andrey Edwardovich Manyakhin as a person with significant control on 6 April 2016
09 May 2018 PSC01 Notification of Sergei Borisovich Lokhov as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 26/09/2018.
09 May 2018 PSC07 Cessation of Ocean International Trust as a person with significant control on 22 April 2017
09 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
09 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10,000
29 Mar 2016 MR01 Registration of charge 028133000012, created on 10 March 2016