About

Registered Number: 05141485
Date of Incorporation: 01/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Unit 8a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP

 

Established in 2004, Ocean Engineering (Fire) Ltd have registered office in Penryn, Cornwall, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Hopkins, Errol Peter, Postill, John Paul Stephen, Dobson, Charles Arnold.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPKINS, Errol Peter 24 February 2006 - 1
DOBSON, Charles Arnold 01 June 2004 24 February 2006 1
Secretary Name Appointed Resigned Total Appointments
POSTILL, John Paul Stephen 01 June 2004 23 February 2006 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 02 December 2016
MR04 - N/A 30 June 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 17 June 2013
CH01 - Change of particulars for director 17 June 2013
CH01 - Change of particulars for director 17 June 2013
CH03 - Change of particulars for secretary 17 June 2013
AA - Annual Accounts 29 January 2013
CH01 - Change of particulars for director 14 January 2013
CH03 - Change of particulars for secretary 14 January 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 21 December 2010
MG01 - Particulars of a mortgage or charge 28 October 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
AA - Annual Accounts 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
363a - Annual Return 29 August 2008
287 - Change in situation or address of Registered Office 29 August 2008
AA - Annual Accounts 13 August 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 22 June 2007
AA - Annual Accounts 15 March 2007
225 - Change of Accounting Reference Date 12 March 2007
363s - Annual Return 08 September 2006
363s - Annual Return 19 July 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
363s - Annual Return 13 July 2005
287 - Change in situation or address of Registered Office 15 March 2005
288c - Notice of change of directors or secretaries or in their particulars 02 February 2005
287 - Change in situation or address of Registered Office 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
NEWINC - New incorporation documents 01 June 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 18 October 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.