OCEE INTERNATIONAL LTD

10049313
OCEE & FOUR DESIGN, UK LILIPUT ROAD NORTHAMPTON UNITED KINGDOM NN4 7AS

Documents

Documents
Date Category Description Pages
04 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2024 officers Change of particulars for director (Mr Alistair Storrar Gough) 2 Buy now
15 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2024 officers Change of particulars for director (Mr Alistair Storrar Gough) 2 Buy now
14 May 2024 officers Change of particulars for director (Mr Neil Clark) 2 Buy now
14 May 2024 officers Change of particulars for director (Mr Alistair Storrar Gough) 2 Buy now
14 May 2024 officers Change of particulars for director (Mr Neil Clark) 2 Buy now
14 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2024 officers Change of particulars for director (Mr Alistair Storrar Gough) 2 Buy now
28 Mar 2024 accounts Annual Accounts 50 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 officers Appointment of director (Alison Clare Gladman) 2 Buy now
28 Apr 2023 officers Appointment of secretary (Alison Clare Gladman) 2 Buy now
12 Apr 2023 accounts Annual Accounts 49 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 accounts Annual Accounts 51 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 officers Change of particulars for director (Mr Jonathan Gareth Earl) 2 Buy now
08 Mar 2022 officers Change of particulars for director (Mr Paul Andrew Newell) 2 Buy now
25 Jan 2022 officers Termination of appointment of director (Stephen Alan Thomas) 1 Buy now
25 Jan 2022 officers Termination of appointment of secretary (Stephen Alan Thomas) 1 Buy now
21 Dec 2021 incorporation Memorandum Articles 52 Buy now
21 Dec 2021 resolution Resolution 3 Buy now
13 Sep 2021 officers Termination of appointment of director (Mark Stephen Freer) 1 Buy now
02 Sep 2021 officers Appointment of director (Jonathan Gareth Earl) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Christian Julin Markenfeldt) 1 Buy now
30 Jun 2021 accounts Annual Accounts 50 Buy now
29 Apr 2021 officers Appointment of director (Mr Paul Andrew Newell) 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
25 Nov 2020 incorporation Memorandum Articles 52 Buy now
25 Nov 2020 resolution Resolution 2 Buy now
11 Jun 2020 mortgage Registration of a charge 24 Buy now
08 Jun 2020 accounts Annual Accounts 50 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 officers Termination of appointment of director (Anders Juhl Thomsen) 1 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2019 officers Termination of appointment of director (Ervin Keldorff) 1 Buy now
01 Nov 2018 accounts Annual Accounts 51 Buy now
29 Oct 2018 officers Appointment of director (Anders Juhl Thomsen) 2 Buy now
05 Jun 2018 capital Notice of cancellation of shares 5 Buy now
05 Jun 2018 capital Return of purchase of own shares 3 Buy now
30 May 2018 officers Change of particulars for director (Mr Stephen Alan Thomas) 2 Buy now
21 May 2018 officers Change of particulars for secretary (Stephen Alan Thomas) 1 Buy now
18 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2018 officers Termination of appointment of director (Robert Stephen Halbert) 1 Buy now
07 Mar 2018 address Move Registers To Sail Company With New Address 1 Buy now
21 Nov 2017 accounts Annual Accounts 42 Buy now
23 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2017 mortgage Registration of a charge 22 Buy now
04 Jun 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 May 2017 resolution Resolution 50 Buy now
12 May 2017 miscellaneous Second filing of Confirmation Statement dated 07/03/2017 7 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 Mar 2017 address Change Sail Address Company With New Address 1 Buy now
13 Jan 2017 officers Appointment of director (Robert Stephen Halbert) 3 Buy now
04 Jan 2017 officers Appointment of director (Robert Stephen Halbert) 3 Buy now
13 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Dec 2016 officers Appointment of secretary (Stephen Alan Thomas) 3 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Jeremy Proctor) 2 Buy now
13 Dec 2016 officers Appointment of director (Stephen Alan Thomas) 3 Buy now
13 Dec 2016 officers Appointment of director (Mr Neil Clark) 3 Buy now
13 Dec 2016 officers Appointment of director (Ervin Keldorff) 3 Buy now
13 Dec 2016 officers Appointment of director (Christian Julin Markenfeldt) 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 4 Buy now
19 Sep 2016 resolution Resolution 48 Buy now
02 Aug 2016 capital Return of Allotment of shares 4 Buy now
20 Jul 2016 resolution Resolution 53 Buy now
14 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jul 2016 officers Appointment of director (Mr Mark Freer) 2 Buy now
11 May 2016 resolution Resolution 3 Buy now
29 Apr 2016 capital Return of Allotment of shares 3 Buy now
28 Apr 2016 mortgage Registration of a charge 26 Buy now
15 Apr 2016 officers Appointment of secretary (Jeremy Proctor) 2 Buy now
08 Mar 2016 incorporation Incorporation Company 7 Buy now