Ocean Passages Ltd was setup in 1998. We don't currently know the number of employees at this business. Ocean Passages Ltd has one director listed as Fry, Ian Richard.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRY, Ian Richard | 17 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 06 August 2019 | |
| CS01 - N/A | 05 November 2018 | |
| CH01 - Change of particulars for director | 05 November 2018 | |
| AP03 - Appointment of secretary | 19 October 2018 | |
| TM02 - Termination of appointment of secretary | 19 October 2018 | |
| MR01 - N/A | 17 September 2018 | |
| MR04 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| MR04 - N/A | 24 July 2018 | |
| CS01 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR04 - N/A | 29 November 2016 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 01 August 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| MR01 - N/A | 19 November 2014 | |
| AR01 - Annual Return | 30 October 2014 | |
| MR04 - N/A | 29 October 2014 | |
| AA - Annual Accounts | 08 August 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2010 | |
| AA - Annual Accounts | 12 August 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2008 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363a - Annual Return | 02 June 2006 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| AA - Annual Accounts | 05 September 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| 395 - Particulars of a mortgage or charge | 03 January 2003 | |
| AA - Annual Accounts | 23 August 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| 395 - Particulars of a mortgage or charge | 11 October 2001 | |
| 395 - Particulars of a mortgage or charge | 11 October 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363s - Annual Return | 04 June 2001 | |
| 287 - Change in situation or address of Registered Office | 13 October 2000 | |
| 363s - Annual Return | 07 June 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| 363s - Annual Return | 29 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1999 | |
| 395 - Particulars of a mortgage or charge | 28 May 1999 | |
| 395 - Particulars of a mortgage or charge | 15 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| 225 - Change of Accounting Reference Date | 12 November 1998 | |
| RESOLUTIONS - N/A | 06 November 1998 | |
| CERTNM - Change of name certificate | 04 November 1998 | |
| 123 - Notice of increase in nominal capital | 02 November 1998 | |
| 287 - Change in situation or address of Registered Office | 31 October 1998 | |
| NEWINC - New incorporation documents | 02 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 September 2018 | Outstanding |
N/A |
| A registered charge | 07 November 2014 | Fully Satisfied |
N/A |
| Deed of covenant amendment agreement | 23 December 2009 | Fully Satisfied |
N/A |
| Debenture | 19 December 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 December 2002 | Fully Satisfied |
N/A |
| Deed of covenant | 08 October 2001 | Fully Satisfied |
N/A |
| Mortgage of a ship | 08 October 2001 | Fully Satisfied |
N/A |
| Mortgage of a ship ("ship mortgage") | 21 May 1999 | Fully Satisfied |
N/A |
| Debenture | 14 May 1999 | Fully Satisfied |
N/A |
