SECOND OCEAN PARK MANAGEMENT CO. LIMITED

Company number 02854030

Date	Type	Description	View / Download
15 May 2019	PSC07	Cessation of William Flannery as a person with significant control on 15 May 2019	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
25 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
25 Sep 2017	PSC01	Notification of Emmanuel Opoku Awuah as a person with significant control on 12 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Emmanuel Opoku Awuah as a director on 12 May 2017	(2 pages)
28 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
27 Apr 2017	TM01	Termination of appointment of Emmanuel Opoku Awuah as a director on 27 April 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr Emmanuel Opoku Awuah as a director on 27 April 2017	(2 pages)
21 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
23 Oct 2015	AR01	Annual return made up to 16 September 2015 no member list	(4 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
10 Apr 2015	AP04	Appointment of Pmuk (London) Ltd as a secretary on 10 April 2015	(2 pages)
10 Apr 2015	TM02	Termination of appointment of Amax Estates & Property Services Limited as a secretary on 9 April 2015	(1 page)
30 Sep 2014	AD01	Registered office address changed from C/O Amax Management 169 Parrock Street Gravesend Kent DA12 1ER to Pmuk, the Base, Dartford Business Park Victoria Road Dartford DA1 5FS on 30 September 2014	(1 page)
30 Sep 2014	AR01	Annual return made up to 16 September 2014 no member list	(4 pages)
30 Sep 2014	CH04	Secretary's details changed for Amax Estates & Property Services Ltd on 12 September 2014	(1 page)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Nov 2013	AR01	Annual return made up to 16 September 2013 no member list	(4 pages)
04 Jul 2013	AA	Accounts made up to 31 December 2012	(5 pages)
22 Jan 2013	CH01	Director's details changed for Mr Donald Henry Mackglen on 22 January 2013	(2 pages)
22 Jan 2013	AP01	Appointment of Mr Donald Henry Mackglen as a director on 2 January 2013	(2 pages)
05 Nov 2012	AR01	Annual return made up to 16 September 2012 no member list	(3 pages)