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EARTH TO OCEAN LIMITED

Company number 07101780

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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)
10 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 CH01 Director's details changed for Dr Rachel Susan Tomson on 7 June 2019
10 Jun 2019 AD01 Registered office address changed from 10th Floor Corinthian House 17 Lansdowne Road Croydon London CR0 2BX England to Dovecote Cottage 6 Copse Lane Hamble Southampton Hampshire SO31 4QH on 10 June 2019
10 Jun 2019 TM01 Termination of appointment of Simon John Cunnington as a director on 7 June 2019
10 Jun 2019 TM01 Termination of appointment of Adrian Charles Burgess as a director on 7 June 2019
10 Jun 2019 TM01 Termination of appointment of Ian Glynn Blackman as a director on 7 June 2019
10 Jun 2019 TM01 Termination of appointment of Katherine Sarah Bew as a director on 7 June 2019
10 Jun 2019 TM01 Termination of appointment of Mark Dominic Bew as a director on 7 June 2019
12 Dec 2018 AD01 Registered office address changed from Dovecote Cottage 6 Copse Lane Hamble Southampton SO31 4QH England to 10th Floor Corinthian House 17 Lansdowne Road Croydon London CR0 2BX on 12 December 2018
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
03 Jul 2017 PSC02 Notification of Professional Construction Strategies Group Limited as a person with significant control on 4 July 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AD01 Registered office address changed from 10th Floor, Corinthian House 17 Landsdowne Road Croydon CR0 2BX to Dovecote Cottage 6 Copse Lane Hamble Southampton SO31 4QH on 16 July 2015
03 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
03 Jul 2015 AD01 Registered office address changed from Dovecote Cottage 6 Copse Lane Hamble Southampton Hampshire SO31 4QH to 10th Floor, Corinthian House 17 Landsdowne Road Croydon CR0 2BX on 3 July 2015
12 May 2015 AP01 Appointment of Mr Ian Glynn Blackman as a director on 27 April 2015
12 May 2015 AP01 Appointment of Mr Mark Dominic Bew as a director on 27 April 2015
12 May 2015 AP01 Appointment of Mr Adrian Charles Burgess as a director on 27 April 2015
12 May 2015 AP01 Appointment of Mr Simon John Cunnington as a director on 27 April 2015
05 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100