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OCEAN HARVEST TECHNOLOGY (UK) LIMITED

Company number 11172857

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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)
29 Apr 2024 TM01 Termination of appointment of Hadden Graham as a director on 25 April 2024
25 Jan 2024 AP01 Appointment of Mr Christopher Benedict Scott as a director on 15 January 2024
22 Jan 2024 AP03 Appointment of Mr Christopher Scott as a secretary on 19 January 2024
19 Jan 2024 TM02 Termination of appointment of Michael John Andrew Cox as a secretary on 19 January 2024
19 Jan 2024 AD01 Registered office address changed from 1650 Waterside Drive Arlington Business Park Reading RG7 4SA United Kingdom to 41 London Road Reigate RH2 9RJ on 19 January 2024
26 Oct 2023 MR04 Satisfaction of charge 111728570001 in full
04 Jul 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
14 Jun 2023 AP03 Appointment of Mr Michael John Andrew Cox as a secretary on 12 June 2023
13 Jun 2023 TM01 Termination of appointment of Adrian Graham Crockett as a director on 9 June 2023
13 Jun 2023 TM02 Termination of appointment of Adrian Graham Crockett as a secretary on 9 June 2023
07 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
21 Apr 2023 CH01 Director's details changed for Mr Hadden Graham on 21 April 2023
09 Mar 2023 AD01 Registered office address changed from 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to 1650 Waterside Drive Arlington Business Park Reading RG7 4SA on 9 March 2023
08 Feb 2023 AP03 Appointment of Adrian Graham Crockett as a secretary on 6 February 2023
08 Feb 2023 TM02 Termination of appointment of Mark Fraser Williams as a secretary on 6 February 2023
18 Jan 2023 AP01 Appointment of Mr Adrian Graham Crockett as a director on 18 January 2023
05 Jan 2023 AD01 Registered office address changed from 1650 Arlington Business Park Theale Reading RG7 4SA England to 1650 Arlington Business Park Theale Reading RG7 4SA on 5 January 2023
05 Jan 2023 AD01 Registered office address changed from Heaton House Cams Estate Fareham Hampshire PO16 8AA England to 1650 Arlington Business Park Theale Reading RG7 4SA on 5 January 2023
17 Aug 2022 MR01 Registration of charge 111728570001, created on 27 July 2022
28 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
21 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
21 Mar 2022 AP01 Appointment of Mr Mark Fraser Williams as a director on 14 March 2022
21 Mar 2022 TM01 Termination of appointment of Ashley John Head as a director on 15 March 2022
21 Mar 2022 TM01 Termination of appointment of Graham David Ellis as a director on 15 March 2022
14 Mar 2022 AP03 Appointment of Mr Mark Fraser Williams as a secretary on 14 March 2022