About

Registered Number: 05531627
Date of Incorporation: 09/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Ocean Pure European Sales Ltd was established in 2005, it has a status of "Active". Ocean Pure European Sales Ltd has only one director listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARD, Allan Neil 09 August 2005 19 June 2013 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 09 August 2018
PSC09 - N/A 05 March 2018
AA - Annual Accounts 18 January 2018
CH01 - Change of particulars for director 04 September 2017
CS01 - N/A 31 August 2017
PSC01 - N/A 31 August 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 12 August 2013
TM01 - Termination of appointment of director 24 June 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 08 October 2010
AD01 - Change of registered office address 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH03 - Change of particulars for secretary 07 October 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 29 April 2009
287 - Change in situation or address of Registered Office 28 March 2009
363s - Annual Return 06 October 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 27 September 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 18 September 2006
288a - Notice of appointment of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
287 - Change in situation or address of Registered Office 30 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
287 - Change in situation or address of Registered Office 30 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
NEWINC - New incorporation documents 09 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.