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OCEANGOLD LIMITED

Company number 05304174

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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)
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
15 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
13 Dec 2023 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 13 December 2023
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
23 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
24 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
15 Jun 2021 AA Micro company accounts made up to 30 June 2020
29 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
03 Mar 2020 AA Micro company accounts made up to 30 June 2019
12 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
03 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with no updates
02 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Feb 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
13 Dec 2016 AP04 Appointment of Cowdrey Ltd as a secretary on 21 September 2016
13 Dec 2016 AP01 Appointment of Ms Ifigeneia Theodotou as a director on 21 September 2016
13 Dec 2016 TM01 Termination of appointment of Stavvi Kanaris as a director on 21 September 2016
13 Dec 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 21 September 2016
13 Dec 2016 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 21 September 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
28 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015