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Ocean Group Investments LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts OCEAN GROUP INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 1, 2015)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00306802
Record last updated Saturday, July 27, 2019 2:06:04 AM UTC
Official Address Ocean House The Ring Bracknell Berkshire Rg121an Wildridings And Central
There are 148 companies registered at this street
Postal Code RG121AN
Sector Activities of head offices

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OCEAN GROUP INVESTMENTS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 26, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 13, 2018 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 13, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 25, 2016 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 1, 2016 Appointment of a woman Appointment of a woman
Registry Dec 18, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 18, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 4, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Sep 1, 2015 Annual accounts Annual accounts
Registry Sep 1, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 1, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 1, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 6, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Feb 4, 2015 Annual return Annual return
Registry Aug 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 15, 2014 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Aug 15, 2014 Resignation of one Director Resignation of one Director
Registry Aug 15, 2014 Resignation of one Director 3068... Resignation of one Director 3068...
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Jul 7, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 7, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 7, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 4, 2014 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Aug 7, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 29, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 29, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 1, 2013 Annual return Annual return
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Annual return Annual return
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Resignation of one Director 3068... Resignation of one Director 3068...
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2011 Annual return Annual return
Registry Jan 5, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Feb 25, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 25, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 25, 2010 Change of particulars for corporate director 3068... Change of particulars for corporate director 3068...
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2009 Resignation of a director Resignation of a director
Registry Sep 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2009 Resignation of one Group Strategy Director and one Director (a man) Resignation of one Group Strategy Director and one Director (a man)
Registry Aug 28, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Feb 25, 2009 Annual return Annual return
Financials Jul 25, 2008 Annual accounts Annual accounts
Financials Mar 25, 2008 Annual accounts 3068... Annual accounts 3068...
Registry Feb 27, 2008 Annual return Annual return
Registry Feb 20, 2007 Annual return 3068... Annual return 3068...
Registry Feb 19, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 8, 2007 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Registry Apr 20, 2006 Appointment of a director Appointment of a director
Registry Apr 11, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Feb 27, 2006 Appointment of a man as Group Strategy Director and Director Appointment of a man as Group Strategy Director and Director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 26, 2005 Annual return Annual return
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Jun 16, 2004 Annual return Annual return
Registry Apr 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2004 Notice of change of directors or secretaries or in their particulars 3068... Notice of change of directors or secretaries or in their particulars 3068...
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Registry Mar 28, 2003 Resignation of a director Resignation of a director
Registry Mar 21, 2003 Resignation of one Director (a man) and one Chartered Accoutant Resignation of one Director (a man) and one Chartered Accoutant
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Annual return Annual return
Financials Apr 3, 2002 Annual accounts Annual accounts
Registry Feb 20, 2002 Appointment of a director Appointment of a director
Registry Feb 12, 2002 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jul 3, 2001 Annual return Annual return
Registry Jan 19, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 2001 Appointment of a director Appointment of a director
Registry Jan 12, 2001 Resignation of a director Resignation of a director
Registry Dec 15, 2000 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 12, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 8, 2000 Appointment of a director Appointment of a director
Registry Sep 8, 2000 Resignation of a director Resignation of a director
Registry Sep 6, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 18, 2000 Appointment of a person as Director Appointment of a person as Director
Financials Jul 13, 2000 Annual accounts Annual accounts
Registry Jun 16, 2000 Annual return Annual return
Financials Aug 25, 1999 Annual accounts Annual accounts
Registry Jun 24, 1999 Annual return Annual return
Registry Feb 26, 1999 Appointment of a director Appointment of a director
Registry Nov 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 1998 Resignation of a director Resignation of a director

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