- Company Overview for KPI OCEANCONNECT LONDON LTD (04573476)
- Filing history for KPI OCEANCONNECT LONDON LTD (04573476)
- People for KPI OCEANCONNECT LONDON LTD (04573476)
- Charges for KPI OCEANCONNECT LONDON LTD (04573476)
- More for KPI OCEANCONNECT LONDON LTD (04573476)
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) |
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20 Dec 2024 | AA | Accounts for a small company made up to 30 April 2024 | |
15 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
13 Mar 2024 | AP01 | Appointment of Mr Mark Perrins as a director on 29 February 2024 | |
15 Jan 2024 | AA | Accounts for a small company made up to 30 April 2023 | |
13 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
13 Mar 2023 | AP03 | Appointment of Ms Dorthe Karin Bendtsen as a secretary on 1 March 2023 | |
13 Mar 2023 | TM02 | Termination of appointment of David John Quinn as a secretary on 1 March 2023 | |
16 Dec 2022 | AA | Accounts for a small company made up to 30 April 2022 | |
15 Nov 2022 | TM01 | Termination of appointment of Soren Holl as a director on 14 November 2022 | |
15 Nov 2022 | AP01 | Appointment of Mr Anders Gronborg as a director on 2 November 2022 | |
07 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with updates | |
06 Dec 2021 | AA | Accounts for a small company made up to 30 April 2021 | |
11 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with updates | |
10 Dec 2020 | AA | Accounts for a small company made up to 30 April 2020 | |
02 Aug 2020 | RESOLUTIONS |
Resolutions
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|
09 Jun 2020 | TM01 | Termination of appointment of Torben Ostergaard Nielsen as a director on 27 May 2020 | |
14 May 2020 | PSC07 | Cessation of Kpi Bridge Oil Limited as a person with significant control on 14 May 2020 | |
14 May 2020 | PSC01 | Notification of Torben Ostergaard-Nielsen as a person with significant control on 14 May 2020 | |
29 Feb 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
17 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
23 Sep 2019 | AA | Accounts for a small company made up to 30 April 2019 | |
04 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with updates | |
24 Dec 2018 | AA | Accounts for a small company made up to 30 April 2018 | |
22 Oct 2018 | CS01 | Confirmation statement made on 16 October 2018 with updates | |
03 Jul 2018 | MR04 | Satisfaction of charge 1 in full |