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KNUTSEN OAS (UK) LIMITED

Company number 03765737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,000,000
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 5,917,853
31 Jan 2014 CC04 Statement of company's objects
31 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2014 SH20 Statement by directors
27 Jan 2014 SH19 Statement of capital on 27 January 2014
  • GBP 1,000,000.00
27 Jan 2014 CAP-SS Solvency statement dated 22/01/14
27 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2013 CH01 Director's details changed for Mr Roger Wilman on 12 November 2013
19 Dec 2013 CH03 Secretary's details changed for Mr Roger Wilman on 12 November 2013
19 Dec 2013 CH03 Secretary's details changed for Mr Roger Wilman on 12 November 2013
09 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
17 Jun 2013 CH01 Director's details changed for Mr Roger Wilman on 29 November 2012
17 Jun 2013 CH03 Secretary's details changed for Mr Roger Wilman on 29 November 2012
01 Apr 2013 TM01 Termination of appointment of Andrew Beveridge as a director
11 Sep 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
28 Nov 2011 SH20 Statement by directors
28 Nov 2011 CAP-SS Solvency statement dated 18/11/11
28 Nov 2011 SH19 Statement of capital on 28 November 2011
  • GBP 1,800,000
28 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AD01 Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH England on 11 May 2011