Companies House does not verify the accuracy of the information filed

OCEE INTERNATIONAL LTD

Company number 10049313

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2021	AP01	Appointment of Jonathan Gareth Earl as a director on 3 August 2021	View PDF Appointment of Jonathan Gareth Earl as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Christian Julin Markenfeldt as a director on 28 May 2021	View PDF Termination of appointment of Christian Julin Markenfeldt as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 50 pages (50 pages)
29 Apr 2021	AP01	Appointment of Mr Paul Andrew Newell as a director on 26 March 2021	View PDF Appointment of Mr Paul Andrew Newell as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	MR01	Registration of charge 100493130003, created on 11 June 2020	View PDF Registration of charge 100493130003, created on 11 June 2020 - link opens in a new window - 24 pages (24 pages)
08 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 50 pages (50 pages)
20 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	TM01	Termination of appointment of Anders Juhl Thomsen as a director on 31 December 2019	View PDF Termination of appointment of Anders Juhl Thomsen as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2019	TM01	Termination of appointment of Ervin Keldorff as a director on 31 December 2018	View PDF Termination of appointment of Ervin Keldorff as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 51 pages (51 pages)
29 Oct 2018	AP01	Appointment of Anders Juhl Thomsen as a director on 3 October 2018	View PDF Appointment of Anders Juhl Thomsen as a director on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	SH06	Cancellation of shares. Statement of capital on 5 April 2018 GBP 11,783	View PDF Cancellation of shares. Statement of capital on 5 April 2018 GBP 11,783 - link opens in a new window - 5 pages (5 pages)
05 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 May 2018	CH01	Director's details changed for Mr Stephen Alan Thomas on 21 May 2018	View PDF Director's details changed for Mr Stephen Alan Thomas on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH03	Secretary's details changed for Stephen Alan Thomas on 21 May 2018	View PDF Secretary's details changed for Stephen Alan Thomas on 21 May 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	MR04	Satisfaction of charge 100493130001 in full	View PDF Satisfaction of charge 100493130001 in full - link opens in a new window - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2018	TM01	Termination of appointment of Robert Stephen Halbert as a director on 16 February 2018	View PDF Termination of appointment of Robert Stephen Halbert as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
21 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 42 pages (42 pages)

Cookies on Companies House services

OCEE INTERNATIONAL LTD

Filter by category