OCEAN FIELD ENTERPRISES LIMITED — Filings & Documents (36)
(E)Return of final meeting
2019-07-17 · Other
(E)Final statement of accounts
2019-07-17 · Other
(E)FNW1 - Certificate of solvency
2018-10-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-29 · Winding Up
(E)Special Resolution (Winding Up)
2018-10-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-05 · Address Change
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)Special resolution
2017-07-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-06 · Charges
(E)Instrument
2017-07-06 · Other
(E)Certificate of Registration of Charge
2017-07-06 · Charges
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-20 · Address Change
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNSC1 - Return of Allotment
2014-11-06 · Share Related
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-28 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-30 · Address Change
(E)Memorandum & Articles of Association
2006-04-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-04-19 · Incorporation
Certificate of Incorporation
2006-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-07-17 | |
| (E)Final statement of accounts | Other | 2019-07-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)Special resolution | Other | 2017-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-06 | |
| (E)Instrument | Other | 2017-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-04-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-04-19 | |
| Certificate of Incorporation | Incorporation | 2006-04-19 |
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