About

Registered Number: 06670449
Date of Incorporation: 12/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU

 

Founded in 2008, Oceanic Yachts Ltd has its registered office in Newcastle Upon Tyne. We don't know the number of employees at this company. There is only one director listed for Oceanic Yachts Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PLANT, William Allan 22 December 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 January 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 28 December 2017
AP03 - Appointment of secretary 22 December 2017
TM02 - Termination of appointment of secretary 22 December 2017
TM01 - Termination of appointment of director 22 December 2017
CS01 - N/A 12 August 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 15 January 2015
AD01 - Change of registered office address 14 November 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 20 August 2012
CH01 - Change of particulars for director 20 August 2012
CH01 - Change of particulars for director 20 August 2012
CH01 - Change of particulars for director 20 August 2012
CH01 - Change of particulars for director 20 August 2012
CH03 - Change of particulars for secretary 20 August 2012
AD01 - Change of registered office address 15 August 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 01 September 2010
RESOLUTIONS - N/A 17 August 2010
363a - Annual Return 18 August 2009
353 - Register of members 18 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 August 2009
287 - Change in situation or address of Registered Office 18 August 2009
AA - Annual Accounts 16 June 2009
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
287 - Change in situation or address of Registered Office 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
225 - Change of Accounting Reference Date 09 October 2008
RESOLUTIONS - N/A 23 September 2008
CERTNM - Change of name certificate 19 September 2008
NEWINC - New incorporation documents 12 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.