About

Registered Number: 03936863
Date of Incorporation: 29/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: Zone G Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

 

Oceanteam Logistics Ltd was founded on 29 February 2000 and are based in Harefield, it's status in the Companies House registry is set to "Active". There is one director listed as Vincett, Alan Charles for the company at Companies House. We don't currently know the number of employees at the business. This company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINCETT, Alan Charles 11 December 2007 - 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 28 November 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 02 March 2017
AA01 - Change of accounting reference date 01 March 2017
AA01 - Change of accounting reference date 02 December 2016
TM01 - Termination of appointment of director 14 September 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 08 March 2013
CH01 - Change of particulars for director 08 March 2013
CH01 - Change of particulars for director 08 March 2013
CH03 - Change of particulars for secretary 08 March 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 02 March 2011
CH03 - Change of particulars for secretary 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 06 November 2008
363s - Annual Return 30 May 2008
395 - Particulars of a mortgage or charge 05 January 2008
AA - Annual Accounts 30 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 17 March 2005
395 - Particulars of a mortgage or charge 09 February 2005
AA - Annual Accounts 28 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 29 December 2003
287 - Change in situation or address of Registered Office 10 November 2003
395 - Particulars of a mortgage or charge 29 March 2003
363s - Annual Return 11 March 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 07 February 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 08 March 2002
363s - Annual Return 13 March 2001
RESOLUTIONS - N/A 12 January 2001
RESOLUTIONS - N/A 12 January 2001
RESOLUTIONS - N/A 12 January 2001
RESOLUTIONS - N/A 12 January 2001
RESOLUTIONS - N/A 12 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2000
225 - Change of Accounting Reference Date 14 June 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
NEWINC - New incorporation documents 29 February 2000

Mortgages & Charges

Description Date Status Charge by
Rental deposit deed 19 December 2007 Outstanding

N/A

Debenture 02 February 2005 Outstanding

N/A

Rent deposit deed 21 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.