OCEAN RESPONSE MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 10103344 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2016 |
| Age | 8 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
OCEAN RESPONSE MANAGEMENT LIMITED is an active private limited company with number 10103344. It was incorporated 8 years, 1 month, 16 days ago, on 05 April 2016. The company address is 10 Norwich Street, London, EC4A 1BD, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Accounts with accounts type small
Date: 10 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Accounts with accounts type small
Date: 14 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 02 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-28
Officer name: Roy Wareberg
Documents
Termination director company with name termination date
Date: 02 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-28
Officer name: Ove Gjerstad
Documents
Termination director company with name termination date
Date: 02 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin James Johnston Kirkpatrick
Termination date: 2023-02-28
Documents
Appoint person director company with name date
Date: 02 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-28
Officer name: Mr Sigmund Steensen Bjorheim
Documents
Appoint person director company with name date
Date: 02 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Halvor Ogreid
Appointment date: 2023-02-28
Documents
Appoint person director company with name date
Date: 02 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-28
Officer name: Mr Eirik Ronold Mathisen
Documents
Change account reference date company previous shortened
Date: 28 Dec 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-30
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Termination director company with name termination date
Date: 26 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Andrew Colins
Documents
Accounts with accounts type small
Date: 06 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 06 Apr 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Appoint person director company with name date
Date: 25 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Colins
Appointment date: 2020-11-24
Documents
Appoint person director company with name date
Date: 25 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin James Johnston Kirkpatrick
Appointment date: 2020-11-24
Documents
Mortgage satisfy charge full
Date: 25 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101033440001
Documents
Mortgage satisfy charge full
Date: 07 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101033440002
Documents
Accounts with accounts type small
Date: 04 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 06 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Accounts with accounts type small
Date: 06 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Gordon
Termination date: 2019-04-18
Documents
Confirmation statement with updates
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Accounts with accounts type small
Date: 06 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 09 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2017
Action Date: 02 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101033440002
Charge creation date: 2017-10-02
Documents
Accounts with accounts type small
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 01 Sep 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ove Gjerstad
Appointment date: 2017-08-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-04
Charge number: 101033440001
Documents
Change account reference date company previous shortened
Date: 12 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Capital allotment shares
Date: 27 May 2016
Action Date: 18 May 2016
Category: Capital
Type: SH01
Capital : 310,623.00 GBP
Date: 2016-05-18
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-07
Officer name: Mr Matthew James Gordon
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-07
Officer name: Roy Wareberg
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-07
Officer name: Bibi Rahima Ally
Documents
Certificate change of name company
Date: 12 Apr 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed macsco 87 LIMITED\certificate issued on 12/04/16
Documents
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