Oceantools Ltd was founded on 10 April 1997, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. Borrows, Sarah, Hayton, Lynne, Lawrenson, Jane Fiona are listed as directors of this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BORROWS, Sarah | 07 April 1999 | 02 June 2003 | 1 |
| HAYTON, Lynne | 03 June 2003 | 18 July 2013 | 1 |
| LAWRENSON, Jane Fiona | 18 August 1997 | 07 April 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2020 | |
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 16 April 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 10 May 2018 | |
| CS01 - N/A | 10 April 2018 | |
| CH01 - Change of particulars for director | 11 December 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 01 June 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 17 April 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| TM02 - Termination of appointment of secretary | 18 July 2013 | |
| AA - Annual Accounts | 31 May 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AR01 - Annual Return | 14 April 2011 | |
| AD01 - Change of registered office address | 31 March 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 287 - Change in situation or address of Registered Office | 14 April 2009 | |
| 363a - Annual Return | 10 April 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363a - Annual Return | 20 April 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363a - Annual Return | 11 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| AA - Annual Accounts | 20 January 2005 | |
| 363s - Annual Return | 19 April 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 287 - Change in situation or address of Registered Office | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2003 | |
| AA - Annual Accounts | 12 June 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| 363s - Annual Return | 25 April 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 287 - Change in situation or address of Registered Office | 13 October 2000 | |
| 363a - Annual Return | 18 April 2000 | |
| AA - Annual Accounts | 13 December 1999 | |
| 363a - Annual Return | 11 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363a - Annual Return | 20 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 1998 | |
| RESOLUTIONS - N/A | 17 February 1998 | |
| RESOLUTIONS - N/A | 17 February 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1998 | |
| 123 - Notice of increase in nominal capital | 17 February 1998 | |
| 410(Scot) - N/A | 12 February 1998 | |
| 225 - Change of Accounting Reference Date | 03 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 1997 | |
| CERTNM - Change of name certificate | 24 July 1997 | |
| NEWINC - New incorporation documents | 10 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 08 February 1998 | Outstanding |
N/A |
