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Octroi Group Ltd

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Full Company Report  OCTROI GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 27, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

OCEONICS GROUP P.L.C.

Details

Company type Private Limited Company, Active
Company Number 01226718
Record last updated Thursday, April 24, 2025 4:21:46 PM UTC
Official Address 29 Queen Anne's Gate London United Kingdom Sw1h9bu St James's
There are 48 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1H9BU
Sector Activities of head offices

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Visits

OCTROI GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122023-22024-62024-7012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 2, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 28, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 25, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2020 Appointment of a woman Appointment of a woman
Registry Oct 31, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 1, 2019 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Apr 1, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 11, 2014 Change of registered office address Change of registered office address
Registry Dec 9, 2014 Annual return Annual return
Financials May 27, 2014 Annual accounts Annual accounts
Registry Dec 2, 2013 Annual return Annual return
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry May 28, 2013 Memorandum of association Memorandum of association
Registry May 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 20, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 21, 2012 Annual return Annual return
Registry Jul 3, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 25, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Registry Sep 23, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 22, 2011 Change of registered office address Change of registered office address
Registry Jun 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2011 Annual return Annual return
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 9, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Dec 28, 2007 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Annual return Annual return
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Dec 10, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Dec 30, 2003 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Apr 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2003 Annual return Annual return
Registry Dec 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Dec 10, 2001 Annual return Annual return
Financials Jun 25, 2001 Annual accounts Annual accounts
Registry Jan 25, 2001 Annual return Annual return
Registry Dec 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 7, 2000 Appointment of a man as Investment Executive and Secretary Appointment of a man as Investment Executive and Secretary
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Apr 14, 2000 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Apr 14, 2000 Rereg as pri, reduce iss capital, alter mem & arts Rereg as pri, reduce iss capital, alter mem & arts
Registry Apr 10, 2000 S80a,252,366a,369 S80a,252,366a,369
Registry Apr 10, 2000 Reduction of issued capital Reduction of issued capital
Registry Mar 30, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Mar 21, 2000 Memorandum of association Memorandum of association
Registry Mar 21, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 21, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 14, 2000 Reregistration plc-pri Reregistration plc-pri
Registry Mar 14, 2000 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Mar 14, 2000 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 14, 2000 Reregistration plc-pri Reregistration plc-pri
Registry Mar 14, 2000 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Feb 1, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 7, 2000 Appointment of a director Appointment of a director
Registry Jan 7, 2000 Appointment of a director 1226... Appointment of a director 1226...
Registry Jan 5, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 5, 2000 Resignation of a director Resignation of a director
Registry Jan 5, 2000 Resignation of a director 1226... Resignation of a director 1226...
Registry Jan 5, 2000 Resignation of a director Resignation of a director
Registry Jan 4, 2000 Annual return Annual return
Registry Dec 22, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 22, 1999 Two appointments: 2 companies Two appointments: 2 companies
Financials Dec 13, 1999 Annual accounts Annual accounts
Registry Nov 18, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 18, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1226... Declaration of satisfaction in full or in part of a mortgage or charge 1226...
Registry Aug 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 1999 Change in situation or address of registered office 1226... Change in situation or address of registered office 1226...
Registry Dec 22, 1998 Register of members in non-legible form Register of members in non-legible form
Registry Dec 9, 1998 Annual return Annual return
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Oct 13, 1998 Resignation of a director Resignation of a director
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