KPI OCEANCONNECT LONDON LTD

Company number 04573476

Date	Type	Description	View / Download
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
15 Aug 2017	AP01	Appointment of Mr Soren Holl as a director on 15 August 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Carsten Kroejgaard Ladekjaer as a director on 15 August 2017	(1 page)
22 Jun 2017	AA	Full accounts made up to 30 April 2017	(13 pages)
29 Mar 2017	AD01	Registered office address changed from 4th Floor Cardinal Place Victoria Street London SW1E 5JL England to 108 Cannon Street 7th Floor 108 Cannon Street London EC4N 6EU on 29 March 2017	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)
17 Oct 2016	AD01	Registered office address changed from 4th Floor 80 Victoria Street London SW1E 5JL to 4th Floor Cardinal Place Victoria Street London SW1E 5JL on 17 October 2016	(1 page)
13 Jun 2016	AA	Full accounts made up to 30 April 2016	(11 pages)
12 Apr 2016	TM01	Termination of appointment of Bryan Walker as a director on 23 March 2016	(1 page)
16 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(6 pages)
25 Jun 2015	AA	Full accounts made up to 30 April 2015	(11 pages)
30 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	(6 pages)
01 Aug 2014	AP01	Appointment of Mr Carsten Kroejgaard Ladekjaer as a director on 1 August 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Jan Obel as a director on 1 August 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr James Francis Enston as a director on 22 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Mark Peter Emmett as a director on 22 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Neil Douglas Lamerton as a director on 22 July 2014	(1 page)
24 Jun 2014	AA	Full accounts made up to 30 April 2014	(12 pages)
27 Mar 2014	TM01	Termination of appointment of Henrik Hansen as a director	(1 page)
16 Jan 2014	AA	Full accounts made up to 30 April 2013	(12 pages)
17 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	(9 pages)
05 Dec 2012	AD01	Registered office address changed from 3Rd Floor 36 Broadway Westminster London SW1H 0BH on 5 December 2012	(1 page)
22 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(9 pages)
10 Jul 2012	AA	Full accounts made up to 30 April 2012	(12 pages)
20 Feb 2012	AP01	Appointment of Mr Henrik Walther Hansen as a director	(2 pages)

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