OCEANTRACK LIMITED

Company number 04743932

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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)
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
04 Jun 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
04 Jan 2019 PSC01 Notification of Spyridon Vamvarkas as a person with significant control on 20 September 2016
04 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 4 January 2019
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
03 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
27 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Jun 2017 CS01 Confirmation statement made on 24 April 2017 with updates
27 Sep 2016 CH04 Secretary's details changed for Cowdrey on 20 September 2016
22 Sep 2016 AP04 Appointment of Cowdrey as a secretary on 20 September 2016
22 Sep 2016 AP01 Appointment of Miss Ifigeneia Theodotou as a director on 20 September 2016
22 Sep 2016 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 20 September 2016
22 Sep 2016 TM01 Termination of appointment of Paul Andy Williams as a director on 20 September 2016
22 Sep 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 20 September 2016
25 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
09 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 15,000
29 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
29 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 15,000
27 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 15,000
27 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
05 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011