Ocean Agencies Limited

Company Name	Ocean Agencies Limited
Company Status	Active
Company Number	02813300
Category	Private Limited Company
Incorporation Date	22 April 1993(31 years ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Sergey Lokhov
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 August 1993(3 months, 2 weeks after company formation)
Appointment Duration	30 years, 8 months
Role	Ship Broker
Country of Residence	Monaco
Correspondence Address	2nd Floor Marlborough House 298 Regents Park Road London N3 2SZ

Director Name	Mr Andrey Manyakhin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 October 1995(2 years, 6 months after company formation)
Appointment Duration	28 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	2nd Floor Marlborough House 298 Regents Park Road London N3 2SZ

Director Name	Pavel Sokhan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 January 1996(2 years, 8 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	2nd Floor Marlborough House 298 Regents Park Road London N3 2SZ

Secretary Name	Mr Colin Macfarlane
Status	Current
Appointed	18 November 2013(20 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	2nd Floor Marlborough House 298 Regents Park Road London N3 2SZ

Director Name	Mr Pavel Andreievich Sokhanj
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	21 April 1993
Appointment Duration	2 years, 2 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	Flat 53, Hanover Steps St George's Fields London Wc2

Director Name	Sergei Viktorovich Foster
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 10 Ashley Gardens 192 Emery Hill Street London SW1P 1PN

Secretary Name	Sergei Viktorovich Foster
Nationality	British
Status	Resigned
Appointed	22 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 10 Ashley Gardens 192 Emery Hill Street London SW1P 1PN

Director Name	Sergei Borisovich Lokhov
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 May 1993(3 weeks, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 22 April 1994)
Role	Senior Chartering Boker
Correspondence Address	1-3 Northwood Hall Hornsey Lane Highgate London N6

Secretary Name	Nigel Derek James Blincow
Nationality	British
Status	Resigned
Appointed	06 July 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 09 August 1993)
Role	Company Director
Correspondence Address	9 Forbes Chase College Town Sandhurst Berkshire GU47 0FT

Secretary Name	Athena Yiannaki
Nationality	British
Status	Resigned
Appointed	09 August 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	5 Bark Place London W2 4AX

Director Name	Mr Sergey Stasevich
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	01 June 1994(1 year, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 31 March 2014)
Role	Co Director/Chartering
Country of Residence	United Kingdom
Correspondence Address	48 Fordington Road Highgate London N6 4TJ

Secretary Name	Colin Macfarlane
Nationality	British
Status	Resigned
Appointed	20 April 1995(1 year, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Chapel Byfleets Lane Warnham Horsham West Sussex RH12 3PD

Director Name	Pavel Grigoreivich Tsaran
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Ulrainian
Status	Resigned
Appointed	26 June 1995(2 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 January 1996)
Role	Shipping Executive
Correspondence Address	200 East End Road East Finchley London N2 0PZ

Secretary Name	Anthony John Capel
Nationality	British
Status	Resigned
Appointed	31 January 2001(7 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 November 2013)
Role	Company Director
Correspondence Address	1 Oak Tree Drive Totteridge London N20 8QJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 83715160
Telephone region	London

Location

Registered Address	2nd Floor Marlborough House 298 Regents Park Road London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,463,375
Net Worth	£1,612,209
Cash	£71,223
Current Liabilities	£47,035

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 1 day from now)

Charges

22 October 2015	Delivered on: 26 October 2015 Persons entitled: Hsh Nordbank Ag Classification: A registered charge Outstanding
22 October 2015	Delivered on: 26 October 2015 Persons entitled: Hsh Nordbank Ag Classification: A registered charge Outstanding
22 October 2015	Delivered on: 26 October 2015 Persons entitled: Hsh Nordbank Ag Classification: A registered charge Outstanding
22 October 2015	Delivered on: 26 October 2015 Persons entitled: Hsh Nordbank Ag Classification: A registered charge Outstanding
30 September 2015	Delivered on: 9 October 2015 Persons entitled: Hsh Nordbank Ag Classification: A registered charge Outstanding
17 June 2010	Delivered on: 22 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation rbsocag-USD1 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
8 March 2022	Delivered on: 17 March 2022 Persons entitled: Hamburg Commercial Bank Ag as Agent and Security Trustee Classification: A registered charge Outstanding
26 January 2022	Delivered on: 7 February 2022 Persons entitled: Hamburg Commercial Bank Ag as Agent and Security Trustee Classification: A registered charge Outstanding
10 September 2021	Delivered on: 28 September 2021 Persons entitled: Hamburg Commercial Bank Ag as Agent and Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: M.V. "astoria" registered under liberian flag with official number 15672 and imo number 9663635. Outstanding
10 September 2021	Delivered on: 28 September 2021 Persons entitled: Hamburg Commercial Bank Ag as Agent and Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: M.V. "arnica" registered under liberian flag with official number 14802 and imo number 9514418. Outstanding
10 September 2021	Delivered on: 28 September 2021 Persons entitled: Hamburg Commercial Bank Ag as Agent and Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: M.V. "aragona" registered under liberian flag with official number 16971 and imo number 9729556. Outstanding
10 September 2021	Delivered on: 28 September 2021 Persons entitled: Hamburg Commercial Bank Ag as Agent and Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: M.V. "alberta" registered under liberian flag with official number 16972 and imo number 9729568. Outstanding
10 March 2016	Delivered on: 29 March 2016 Persons entitled: Hsh Nordbank Ag as Security Trustee Classification: A registered charge Outstanding
22 October 2015	Delivered on: 26 October 2015 Persons entitled: Hsh Nordbank Ag Classification: A registered charge Outstanding
22 October 2015	Delivered on: 26 October 2015 Persons entitled: Hsh Nordbank Ag Classification: A registered charge Outstanding
4 January 2013	Delivered on: 7 January 2013 Satisfied on: 16 September 2015 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (the "Security Agent") Classification: Manager's undertaking Secured details: All monies due or to become due from the ship's owner to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights under or in relation to the insurances of the ship named M.V. "astoria" with imo number 9663635. Fully Satisfied
30 August 2012	Delivered on: 3 September 2012 Satisfied on: 16 September 2015 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (the "Security Agent") Classification: Manager's undertaking Secured details: All monies due or to become due from the ship's owner to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights under or in relation to the insurances of the ship named M.V. "alicia" with imo number 9663623 (including claims of whatsoever nature and return of premiums). Fully Satisfied
7 July 1993	Delivered on: 22 July 1993 Satisfied on: 16 November 2002 Persons entitled: Law Land PLC Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the lease and this agreement. Particulars: The deposit fund created by the deposit account intended to be for a sum equivalent to one years rent (currently Â£74,160). Fully Satisfied

Filing History

9 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
28 August 2020	Director's details changed for Mr Andrey Manyakhin on 28 August 2020 (2 pages)
28 August 2020	Change of details for Mr Sergey Lokhov as a person with significant control on 28 August 2020 (2 pages)
28 August 2020	Director's details changed for Pavel Sokhan on 28 August 2020 (2 pages)
28 August 2020	Director's details changed for Sergey Lokhov on 28 August 2020 (2 pages)
28 August 2020	Secretary's details changed for Mr Colin Macfarlane on 28 August 2020 (1 page)
6 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
3 May 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
26 September 2018	Second filing for the notification of Sergey Lokhov as a person with significant control (7 pages)
9 July 2018	Change of details for Mr Sergei Lokhov as a person with significant control on 6 July 2018 (2 pages)
9 July 2018	Director's details changed for Sergei Lokhov on 6 July 2018 (2 pages)
7 June 2018	Director's details changed for Sergei Borisovich Lokhov on 7 June 2018 (2 pages)
7 June 2018	Change of details for Mr Pavel Andreevich Sokhan as a person with significant control on 7 June 2018 (2 pages)
7 June 2018	Change of details for Mr Andrey Edwardovich Manyakhin as a person with significant control on 7 June 2018 (2 pages)
7 June 2018	Director's details changed for Pavel Sokhan on 7 June 2018 (2 pages)
7 June 2018	Director's details changed for Pavel Andreevich Sokhan on 7 June 2018 (2 pages)
7 June 2018	Director's details changed for Sergei Lokhov on 7 June 2018 (2 pages)
7 June 2018	Change of details for Mr Sergei Borisovich Lokhov as a person with significant control on 7 June 2018 (2 pages)
10 May 2018	Change of details for Mr Pavel Andreevich Sokhan as a person with significant control on 3 April 2018 (2 pages)
10 May 2018	Change of details for Mr Andrey Edwardovich Manyakhin as a person with significant control on 3 April 2018 (2 pages)
9 May 2018	Change of details for Mr Sergei Borisovich Lokhov as a person with significant control on 3 April 2018 (2 pages)
9 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
9 May 2018	Notification of Sergei Borisovich Lokhov as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 26/09/2018. (3 pages)
9 May 2018	Notification of Pavel Andreevich Sokhan as a person with significant control on 6 April 2016 (2 pages)
9 May 2018	Notification of Andrey Edwardovich Manyakhin as a person with significant control on 6 April 2016 (2 pages)
9 May 2018	Change of details for Mr Andrey Edwardovich Manyakhin as a person with significant control on 3 April 2018 (2 pages)
9 May 2018	Cessation of Ocean International Trust as a person with significant control on 22 April 2017 (1 page)
26 April 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
11 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
9 April 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
9 April 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
26 June 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
26 June 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
19 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 (6 pages)
19 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 (6 pages)
29 March 2016	Registration of charge 028133000012, created on 10 March 2016 (7 pages)
29 March 2016	Registration of charge 028133000012, created on 10 March 2016 (7 pages)
26 October 2015	Registration of charge 028133000010, created on 22 October 2015 (8 pages)
26 October 2015	Registration of charge 028133000008, created on 22 October 2015 (8 pages)
26 October 2015	Registration of charge 028133000006, created on 22 October 2015 (8 pages)
26 October 2015	Registration of charge 028133000006, created on 22 October 2015 (8 pages)
26 October 2015	Registration of charge 028133000011, created on 22 October 2015 (7 pages)
26 October 2015	Registration of charge 028133000008, created on 22 October 2015 (8 pages)
26 October 2015	Registration of charge 028133000007, created on 22 October 2015 (8 pages)
26 October 2015	Registration of charge 028133000011, created on 22 October 2015 (7 pages)
26 October 2015	Registration of charge 028133000007, created on 22 October 2015 (8 pages)
26 October 2015	Registration of charge 028133000010, created on 22 October 2015 (8 pages)
26 October 2015	Registration of charge 028133000009, created on 22 October 2015 (8 pages)
26 October 2015	Registration of charge 028133000009, created on 22 October 2015 (8 pages)
9 October 2015	Registration of charge 028133000005, created on 30 September 2015 (7 pages)
9 October 2015	Registration of charge 028133000005, created on 30 September 2015 (7 pages)
16 September 2015	Satisfaction of charge 4 in full (1 page)
16 September 2015	Satisfaction of charge 4 in full (1 page)
16 September 2015	Satisfaction of charge 3 in full (1 page)
16 September 2015	Satisfaction of charge 3 in full (1 page)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
20 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 10,000 (6 pages)
20 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 10,000 (6 pages)
16 July 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
16 July 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 (6 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 (6 pages)
1 April 2014	Termination of appointment of Sergey Stasevich as a director (1 page)
1 April 2014	Termination of appointment of Sergey Stasevich as a director (1 page)
18 November 2013	Termination of appointment of Anthony Capel as a secretary (1 page)
18 November 2013	Termination of appointment of Anthony Capel as a secretary (1 page)
18 November 2013	Appointment of Mr Colin Macfarlane as a secretary (2 pages)
18 November 2013	Appointment of Mr Colin Macfarlane as a secretary (2 pages)
17 July 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
17 July 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
15 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
15 May 2013	Registered office address changed from 2Nd Floor Marlborough House 298 Regents Park Road Finchley London N3 2TJ on 15 May 2013 (1 page)
15 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
15 May 2013	Registered office address changed from 2Nd Floor Marlborough House 298 Regents Park Road Finchley London N3 2TJ on 15 May 2013 (1 page)
7 January 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 January 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 September 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 September 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
4 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
17 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
11 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
11 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
13 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Director's details changed for Mr Sergey Stasevich on 22 April 2011 (2 pages)
13 May 2011	Director's details changed for Andrey Edwardovich Manyakhin on 22 April 2011 (2 pages)
13 May 2011	Director's details changed for Andrey Edwardovich Manyakhin on 22 April 2011 (2 pages)
13 May 2011	Director's details changed for Pavel Andreevich Sokhan on 22 April 2011 (2 pages)
13 May 2011	Director's details changed for Sergei Borisovich Lokhov on 22 April 2011 (2 pages)
13 May 2011	Director's details changed for Sergei Borisovich Lokhov on 22 April 2011 (2 pages)
13 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Director's details changed for Pavel Andreevich Sokhan on 22 April 2011 (2 pages)
13 May 2011	Director's details changed for Mr Sergey Stasevich on 22 April 2011 (2 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 May 2010	Annual return made up to 22 April 2010 (16 pages)
24 May 2010	Annual return made up to 22 April 2010 (16 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 June 2009	Return made up to 22/04/09; full list of members (10 pages)
7 June 2009	Return made up to 22/04/09; full list of members (10 pages)
26 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
26 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
20 May 2008	Return made up to 22/04/08; no change of members (8 pages)
20 May 2008	Return made up to 22/04/08; no change of members (8 pages)
18 February 2008	Registered office changed on 18/02/08 from: molteno house 302 regents park road finchley london N3 2JX (1 page)
18 February 2008	Registered office changed on 18/02/08 from: molteno house 302 regents park road finchley london N3 2JX (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
3 June 2007	Return made up to 22/04/07; no change of members (8 pages)
3 June 2007	Return made up to 22/04/07; no change of members (8 pages)
20 September 2006	Full accounts made up to 31 December 2005 (13 pages)
20 September 2006	Full accounts made up to 31 December 2005 (13 pages)
8 May 2006	Return made up to 22/04/06; full list of members (8 pages)
8 May 2006	Return made up to 22/04/06; full list of members (8 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
27 June 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
25 May 2004	Return made up to 22/04/04; full list of members (8 pages)
25 May 2004	Return made up to 22/04/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
1 May 2003	Return made up to 22/04/03; full list of members (8 pages)
1 May 2003	Return made up to 22/04/03; full list of members (8 pages)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
16 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Return made up to 22/04/02; full list of members (8 pages)
1 May 2002	Return made up to 22/04/02; full list of members (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 363(288) ‐ Director's particulars changed (7 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 363(288) ‐ Director's particulars changed (7 pages)
20 January 2001	Registered office changed on 20/01/01 from: fifth floor south brettenham house lancaster place london WC2E 7EN (1 page)
20 January 2001	Registered office changed on 20/01/01 from: fifth floor south brettenham house lancaster place london WC2E 7EN (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
28 April 2000	Return made up to 22/04/00; full list of members (7 pages)
28 April 2000	Return made up to 22/04/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 May 1999	Return made up to 22/04/99; no change of members (4 pages)
2 May 1999	Return made up to 22/04/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
23 June 1998	Return made up to 22/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1998	Return made up to 22/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 1997	Full accounts made up to 31 December 1996 (12 pages)
28 November 1997	Full accounts made up to 31 December 1996 (12 pages)
12 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1997	Memorandum and Articles of Association (13 pages)
12 November 1997	Memorandum and Articles of Association (13 pages)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
23 January 1997	Full accounts made up to 31 December 1995 (13 pages)
23 January 1997	Full accounts made up to 31 December 1995 (13 pages)
30 May 1996	Company name changed blasco uk LIMITED\certificate issued on 31/05/96 (2 pages)
30 May 1996	Company name changed blasco uk LIMITED\certificate issued on 31/05/96 (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Return made up to 22/04/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 May 1996	Return made up to 22/04/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
23 January 1996	Director resigned (1 page)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	Director resigned (1 page)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
15 September 1995	Director's particulars changed (2 pages)
15 September 1995	Director's particulars changed (2 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1995	Memorandum and Articles of Association (20 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1995	Memorandum and Articles of Association (20 pages)
4 May 1995	Return made up to 22/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
4 May 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
4 May 1995	Return made up to 22/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1993	Company name changed blasbulk uk LIMITED\certificate issued on 08/10/93 (2 pages)
7 October 1993	Company name changed blasbulk uk LIMITED\certificate issued on 08/10/93 (2 pages)
22 July 1993	Particulars of mortgage/charge (3 pages)
22 July 1993	Particulars of mortgage/charge (3 pages)
22 April 1993	Incorporation (18 pages)
22 April 1993	Incorporation (18 pages)

Ocean Agencies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London