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OCEAN POLYMERS LIMITED

Company number 10736198

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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)
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 101.18
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 100.75
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 100.36
14 Jun 2019 AD01 Registered office address changed from 5 Rocklane Farm Liscombe Park Soulbury Buckinghamshire LU7 0JL United Kingdom to 24-28 Brockenhurst Road Ascot SL5 9DL on 14 June 2019
21 Jan 2019 AA Micro company accounts made up to 30 April 2018
21 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 07/01/2019
14 Jan 2019 SH02 Sub-division of shares on 7 January 2019
04 Jan 2019 AP01 Appointment of Ms Heather Annie Wigglesworth as a director on 22 December 2018
08 Nov 2018 TM01 Termination of appointment of Timur Mehmet Tezisler as a director on 7 November 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
02 Sep 2018 TM01 Termination of appointment of Susannah Marie Burston as a director on 31 August 2018
30 Jul 2018 AP01 Appointment of Mr Timur Mehmet Tezisler as a director on 29 July 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
15 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-08
08 Jun 2018 AP01 Appointment of Miss Susannah Marie Burston as a director on 1 June 2018
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
24 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-24
  • GBP 100