- Company Overview for CLEAR OCEAN LTD (07747710)
- Filing history for CLEAR OCEAN LTD (07747710)
- People for CLEAR OCEAN LTD (07747710)
- More for CLEAR OCEAN LTD (07747710)
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) |
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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
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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
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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 |