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CLEAR OCEAN LTD

Company number 07747710

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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)
22 May 2014 AD01 Registered office address changed from Unit 1 Ashwyn Business Centre Marchants Way Sheddingdean Industrial Estate Burgess Hill West Sussex RH15 8QY United Kingdom on 22 May 2014
20 Mar 2014 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
13 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
06 Aug 2013 TM01 Termination of appointment of Bernard Leech as a director
06 Aug 2013 TM02 Termination of appointment of Bernard Leech as a secretary
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 100
06 Mar 2012 CH01 Director's details changed for Mr Mark Anthony Galvin on 5 March 2012
06 Mar 2012 CH01 Director's details changed for Miss Vian Nga Nguyen on 5 March 2012
06 Mar 2012 CH01 Director's details changed for Mr Bernard John Leech on 5 March 2012
06 Mar 2012 AD01 Registered office address changed from Unit 17 Stanley Business Center Kelvin Way Crawley West Sussex RH10 7FT England on 6 March 2012
06 Mar 2012 CH03 Secretary's details changed for Mr Mark Anthony Galvin on 20 January 2012
05 Mar 2012 CH03 Secretary's details changed for Mr Bernard John Leech on 5 March 2012
05 Mar 2012 TM01 Termination of appointment of James Lomax as a director
05 Mar 2012 TM02 Termination of appointment of Mark Galvin as a secretary
28 Oct 2011 CH01 Director's details changed for Mr James Frederick Lomax on 28 October 2011
26 Sep 2011 AP01 Appointment of Mr James Frederick Lomax as a director
26 Sep 2011 AP03 Appointment of Mr Bernard John Leech as a secretary
26 Sep 2011 AP01 Appointment of Mr Bernard John Leech as a director
26 Sep 2011 AP01 Appointment of Miss Vian Nga Nguyen as a director
22 Aug 2011 NEWINC Incorporation