OCEAN PARTNERS HOLDINGS LIMITED

05171663
THE PEARCE BUILDING WEST STREET MAIDENHEAD ENGLAND SL6 1RL

Documents

Documents
Date Category Description Pages
30 Oct 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Aug 2024 accounts Annual Accounts 44 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2024 officers Appointment of secretary (Mr Chamath Hemaka Kodagoda) 2 Buy now
17 Jan 2024 officers Termination of appointment of secretary (John Patrick Foley) 1 Buy now
17 Jan 2024 officers Termination of appointment of director (Jeffrey Howitt Beck) 1 Buy now
27 Sep 2023 accounts Annual Accounts 38 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 officers Termination of appointment of director (Adrianus Andreas Everdina Maria Van Halder) 1 Buy now
03 Aug 2022 accounts Annual Accounts 40 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Nov 2021 officers Change of particulars for director (Mr Devin Burnett) 2 Buy now
19 Nov 2021 officers Change of particulars for director (William Walter Cimowsky) 2 Buy now
21 Sep 2021 accounts Annual Accounts 40 Buy now
25 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Dec 2020 officers Appointment of director (Mr John Patrick Foley) 2 Buy now
06 Nov 2020 officers Change of particulars for director (Mr Sinisa Bogicevic) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Adrianus Andreas Everdina Maria Van Halder) 2 Buy now
15 Sep 2020 accounts Annual Accounts 38 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 officers Change of particulars for director (Siva Jothie Pillay) 2 Buy now
11 Sep 2019 accounts Annual Accounts 36 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Mar 2019 mortgage Registration of a charge 9 Buy now
27 Sep 2018 accounts Annual Accounts 35 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
20 Feb 2018 officers Appointment of secretary (Mr John Patrick Foley) 2 Buy now
20 Feb 2018 officers Appointment of director (Mr Stephen John Ball) 2 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Stephen John Ball) 1 Buy now
14 Feb 2018 capital Notice of cancellation of shares 4 Buy now
14 Feb 2018 capital Return of Allotment of shares 6 Buy now
14 Feb 2018 capital Return of purchase of own shares 3 Buy now
29 Sep 2017 accounts Annual Accounts 38 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2016 officers Appointment of director (Mr Brent Raymond Omland) 2 Buy now
05 Dec 2016 officers Termination of appointment of secretary (Brent Raymond Omland) 1 Buy now
05 Dec 2016 officers Appointment of secretary (Mr Stephen John Ball) 2 Buy now
22 Sep 2016 accounts Annual Accounts 41 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
11 Nov 2015 capital Return of Allotment of shares 5 Buy now
05 Nov 2015 document-replacement Second Filing Of Form With Form Type 7 Buy now
05 Oct 2015 capital Return of Allotment of shares 9 Buy now
01 Oct 2015 annual-return Annual Return 11 Buy now
01 Oct 2015 officers Appointment of director (Mr Devin Burnett) 2 Buy now
23 Sep 2015 accounts Annual Accounts 37 Buy now
14 Sep 2015 capital Notice of cancellation of shares 5 Buy now
02 Sep 2015 capital Return of purchase of own shares 3 Buy now
22 Jul 2015 capital Notice of cancellation of shares 6 Buy now
20 Jul 2015 capital Return of purchase of own shares 3 Buy now
02 Jul 2015 officers Termination of appointment of director (Nelson Pastor) 1 Buy now
30 Jun 2015 resolution Resolution 20 Buy now
30 Jun 2015 capital Notice of name or other designation of class of shares 4 Buy now
30 Jun 2015 capital Return of Allotment of shares 5 Buy now
25 Feb 2015 officers Appointment of director (Mr Sinisa Bogicevic) 2 Buy now
24 Feb 2015 officers Termination of appointment of director (Dimitrije Aksentijevic) 1 Buy now
07 Nov 2014 capital Notice of cancellation of shares 5 Buy now
07 Nov 2014 capital Return of purchase of own shares 3 Buy now
24 Oct 2014 capital Return of Allotment of shares 4 Buy now
13 Oct 2014 resolution Resolution 9 Buy now
13 Oct 2014 resolution Resolution 9 Buy now
13 Oct 2014 resolution Resolution 8 Buy now
13 Oct 2014 resolution Resolution 8 Buy now
03 Oct 2014 officers Appointment of director (Nelson Pastor) 2 Buy now
03 Oct 2014 officers Appointment of director (Mr Nelson Pastor) 3 Buy now
03 Oct 2014 accounts Annual Accounts 36 Buy now
29 Sep 2014 capital Notice of cancellation of shares 5 Buy now
29 Sep 2014 capital Return of purchase of own shares 3 Buy now
19 Aug 2014 annual-return Annual Return 7 Buy now
18 Aug 2014 officers Appointment of secretary (Mr Brent Raymond Omland) 2 Buy now
18 Aug 2014 officers Termination of appointment of secretary (Siva Jothie Pillay) 1 Buy now
25 Sep 2013 accounts Annual Accounts 37 Buy now
30 Aug 2013 annual-return Annual Return 11 Buy now
21 Aug 2012 annual-return Annual Return 11 Buy now
16 Aug 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jun 2012 resolution Resolution 37 Buy now
18 Jun 2012 accounts Annual Accounts 31 Buy now
13 Jun 2012 officers Termination of appointment of director (Paul Smith) 1 Buy now
03 Feb 2012 capital Return of Allotment of shares 4 Buy now
07 Jul 2011 annual-return Annual Return 8 Buy now
27 Jun 2011 accounts Annual Accounts 29 Buy now
01 Mar 2011 officers Change of particulars for director (Dimitrijevic Aksentijevic) 2 Buy now
30 Nov 2010 incorporation Memorandum Articles 21 Buy now
30 Nov 2010 resolution Resolution 1 Buy now
08 Jul 2010 annual-return Annual Return 10 Buy now
14 Jun 2010 accounts Annual Accounts 25 Buy now
12 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Oct 2009 officers Change of particulars for director (Jeffrey Howitt Beck) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Alan Herbert Paterson) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Paul Anthony Smith) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Siva Jothie Pillay) 1 Buy now
19 Oct 2009 officers Change of particulars for director (Adrianus Andreas Everdina Maria Van Halder) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Siva Jothie Pillay) 2 Buy now
19 Oct 2009 officers Change of particulars for director (William Walter Cimowsky) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Dimitrijevic Aksentijevic) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Siva Jothie Pillay) 1 Buy now
08 Oct 2009 address Move Registers To Sail Company 2 Buy now
08 Oct 2009 address Change Sail Address Company 2 Buy now
16 Sep 2009 capital Capitals not rolled up 2 Buy now