OCEANTRACK LIMITED

Company number 04743932

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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)
15 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
05 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
02 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
14 Sep 2010 AP01 Appointment of Mr. Paul Andy Williams as a director
29 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
27 Apr 2010 CH02 Director's details changed for Fenchurch Marine Services Limited on 24 April 2010
27 Apr 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 24 April 2010
21 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
11 May 2009 363a Return made up to 24/04/09; full list of members
30 May 2008 AA Total exemption small company accounts made up to 30 April 2008
13 May 2008 363a Return made up to 24/04/08; full list of members
22 May 2007 AA Total exemption small company accounts made up to 30 April 2007
18 May 2007 363s Return made up to 24/04/07; no change of members
21 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Jun 2006 363s Return made up to 24/04/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
31 May 2005 363s Return made up to 24/04/05; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
14 May 2004 88(2)R Ad 21/04/04--------- £ si 14000@1
14 May 2004 123 Nc inc already adjusted 21/04/04
14 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association