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INTERNATIONAL OCEAN HEALTH LABORATORY & CO LTD

Company number 12659831

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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)
20 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
13 Apr 2023 PSC01 Notification of Igor Pshenichnyi as a person with significant control on 31 March 2023
13 Apr 2023 AP01 Appointment of Mr Igor Pshenichnyi as a director on 31 March 2023
12 Apr 2023 TM01 Termination of appointment of Olga Cochran as a director on 31 March 2023
15 Jan 2023 CS01 Confirmation statement made on 25 November 2022 with no updates
18 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
13 Mar 2022 AP01 Appointment of Mrs Olga Cochran as a director on 1 March 2022
13 Mar 2022 TM01 Termination of appointment of Igor Pshenichnyi as a director on 1 March 2022
13 Mar 2022 PSC07 Cessation of Igor Pshenichnyi as a person with significant control on 1 March 2022
18 Feb 2022 TM01 Termination of appointment of Olga Cochran as a director on 17 February 2022
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
25 Nov 2021 PSC01 Notification of Igor Pshenichnyi as a person with significant control on 18 November 2021
25 Nov 2021 AP01 Appointment of Mr Igor Pshenichnyi as a director on 18 November 2021
08 Sep 2021 AA Accounts for a dormant company made up to 30 June 2021
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
06 Apr 2021 TM01 Termination of appointment of Igor Pshenichnyi as a director on 6 April 2021
06 Apr 2021 PSC01 Notification of Olga Cochran as a person with significant control on 1 April 2021
06 Apr 2021 AP01 Appointment of Mrs Olga Cochran as a director on 6 April 2021
06 Apr 2021 PSC07 Cessation of Igor Pshenichnyi as a person with significant control on 1 April 2021
06 Apr 2021 AD01 Registered office address changed from 44 Broadway London E15 1XH England to 37 Caledonian Wharf London E14 3EN on 6 April 2021
03 Apr 2021 TM01 Termination of appointment of Irina Gurova as a director on 1 April 2021
03 Apr 2021 PSC07 Cessation of Irina Gurova as a person with significant control on 1 April 2021
20 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-10
10 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted