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OCEAN SIGNAL LIMITED

Company number 06627101

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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)
23 Sep 2015 AA Accounts for a small company made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 633,000
29 Jul 2015 CH01 Director's details changed for Alan Wrigley on 29 July 2015
28 May 2015 AUD Auditor's resignation
22 May 2015 AP01 Appointment of Douglas Grierson as a director on 30 April 2015
22 May 2015 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Second Floor 26-33 Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA on 22 May 2015
22 May 2015 TM01 Termination of appointment of Simon Colin Nolan as a director on 30 April 2015
22 May 2015 TM02 Termination of appointment of Natalka Sokolowski as a secretary on 30 April 2015
22 May 2015 AP01 Appointment of Francis Quinn as a director on 30 April 2015
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
10 Jul 2014 MR04 Satisfaction of charge 1 in full
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 633,000
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 533,179
07 Jan 2011 MEM/ARTS Memorandum and Articles of Association
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
10 Jun 2010 CERTNM Company name changed coverise LIMITED\certificate issued on 10/06/10
  • RES15 ‐ Change company name resolution on 2010-06-08