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OCEAN INFORMATICS UK LIMITED

Company number 06066175

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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 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
08 Apr 2014 CH01 Director's details changed for Samuel Russell Heard on 10 March 2014
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Mar 2014 CH01 Director's details changed for Michael Raymund Beale on 10 March 2014
12 Mar 2014 CH01 Director's details changed for Thomas William Beale on 10 March 2014
10 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
18 Oct 2013 TM01 Termination of appointment of George Hayworth as a director
28 Mar 2013 AP04 Appointment of 2020 Secretarial Limited as a secretary
28 Mar 2013 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Mar 2013 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 19 March 2013
18 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Michael Raymund Beale on 1 January 2011
20 May 2010 AP01 Appointment of Michael Raymund Beale as a director
07 May 2010 CH01 Director's details changed for Samuel Russell Heard on 1 May 2010
07 May 2010 CH01 Director's details changed for George Hayworth on 1 May 2010
07 May 2010 CH01 Director's details changed for Thomas William Beale on 1 May 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Jan 2010 TM01 Termination of appointment of Peter Schloeffel as a director
27 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders