About

Registered Number: 05267259
Date of Incorporation: 22/10/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Oceantec Marine Limited Grindon Way, Heighington Lane Business Park, Newton Aycliffe, Co Durham, DL5 6SH,

 

Based in Newton Aycliffe in Co Durham, Oceantec Marine Ltd was founded on 22 October 2004, it's status at Companies House is "Active". There are 2 directors listed for this company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MANSFIELD, Rachel 17 February 2009 - 1
MCKENNA, Helen 22 October 2004 17 February 2009 1

Filing History

Document Type Date
CS01 - N/A 23 October 2019
AA - Annual Accounts 30 May 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 April 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 31 October 2017
PSC01 - N/A 31 October 2017
PSC01 - N/A 31 October 2017
PSC01 - N/A 31 October 2017
PSC01 - N/A 31 October 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 04 August 2016
RESOLUTIONS - N/A 01 December 2015
SH08 - Notice of name or other designation of class of shares 01 December 2015
AD01 - Change of registered office address 18 November 2015
AR01 - Annual Return 02 November 2015
RESOLUTIONS - N/A 04 March 2015
CC04 - Statement of companies objects 04 March 2015
SH01 - Return of Allotment of shares 02 March 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 26 October 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 02 August 2010
SH01 - Return of Allotment of shares 22 January 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
287 - Change in situation or address of Registered Office 26 August 2009
AA - Annual Accounts 26 August 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
CERTNM - Change of name certificate 13 February 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 05 September 2007
363s - Annual Return 01 November 2006
AA - Annual Accounts 02 October 2006
363s - Annual Return 23 November 2005
NEWINC - New incorporation documents 22 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.