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"https://find-and-update.company-information.service.gov.uk/company/02709399/filing-history/MTEwNTk5OTMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1997-10-06", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02709399/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709399/filing-history/MTAxODQyOTQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1996-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02709399/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709399/filing-history/MTQwMTQ3MzkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1995-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02709399/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709399/filing-history/NDM5NTQ3OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1994-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02709399/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709399/filing-history/MTc5MTYzNzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1993-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02709399/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709399/filing-history/MTQwNTc5ODUzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02709399/filing-history" }, "confirmation_statement": { "next_due": "2027-05-08", "last_made_up": "2026-04-24" }, "officers": [ { "name": "AL OCEAN LTD", "person_url": "/person/5432359", "role": "corporate-secretary", "appointed_on": "1992-04-24", "resigned_on": "1992-06-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T06:19:03+00:00" }, { "name": "TEMPLES (PROFESSIONAL SERVICES) LIMITED", "person_url": "/person/5432366", "role": "corporate-nominee-director", "appointed_on": "1992-04-24", "resigned_on": "1992-06-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T06:19:03+00:00" }, { "name": "COGHLAN, Richard John", "person_url": "/person/6709680", "role": "secretary", "appointed_on": "1992-06-10", "resigned_on": "2008-02-20", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T06:19:03+00:00" }, { "name": "FERMOY, Mary Anne", "person_url": "/person/6709687", "role": "secretary", "appointed_on": "2008-02-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T06:19:03+00:00" }, { "name": "COGHLAN, David", "person_url": "/person/6709671", "role": "director", "appointed_on": "1992-06-10", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T06:19:03+00:00" } ], "psc": [ { "name": "Mr David Coghlan", "kind": "individual-person-with-significant-control", "person_url": "/person/1164690", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Irish", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }