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KPI OCEANCONNECT LONDON LTD

Company number 04573476

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-01
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