Established in 2005, Five Oceans International Ltd are based in Denbighshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. Bollen, Charles Hayward, Bollen, Mark James Hayward, Nicholson, Andrew John are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOLLEN, Charles Hayward | 21 October 2005 | - | 1 |
BOLLEN, Mark James Hayward | 30 July 2014 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICHOLSON, Andrew John | 21 October 2005 | 31 January 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 April 2020 | |
CS01 - N/A | 23 October 2019 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 26 October 2018 | |
AA - Annual Accounts | 16 November 2017 | |
CS01 - N/A | 12 October 2017 | |
AA - Annual Accounts | 31 October 2016 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 25 November 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AP01 - Appointment of director | 30 July 2014 | |
AD01 - Change of registered office address | 30 July 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 25 November 2013 | |
TM01 - Termination of appointment of director | 11 November 2013 | |
AA - Annual Accounts | 29 July 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AD01 - Change of registered office address | 22 October 2012 | |
AA - Annual Accounts | 27 July 2012 | |
AD01 - Change of registered office address | 23 April 2012 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 06 December 2010 | |
CH03 - Change of particulars for secretary | 06 December 2010 | |
CH01 - Change of particulars for director | 06 December 2010 | |
CH01 - Change of particulars for director | 06 December 2010 | |
AA - Annual Accounts | 18 November 2009 | |
AR01 - Annual Return | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 26 August 2008 | |
363a - Annual Return | 23 October 2007 | |
363s - Annual Return | 10 February 2007 | |
AA - Annual Accounts | 07 February 2007 | |
288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
287 - Change in situation or address of Registered Office | 21 January 2007 | |
288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
NEWINC - New incorporation documents | 21 October 2005 |