- 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) |
|---|---|---|---|
| 17 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 26 Aug 2011 | AA | Full accounts made up to 30 April 2011 | |
| 22 Oct 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 23 Jul 2010 | AA | Full accounts made up to 30 April 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Jan Obel on 1 January 2010 | |
| 27 Jan 2010 | CERTNM |
Company name changed bridge oil (uk) LIMITED\certificate issued on 27/01/10
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| 22 Jan 2010 | RESOLUTIONS |
Resolutions
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| 10 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 09 Nov 2009 | CH01 | Director's details changed for Bryan Walker on 10 October 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Torben Ostergaard Nielsen on 10 October 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Jan Obel on 10 October 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Mr Mark Peter Emmett on 10 October 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Neil Douglas Lamerton on 10 October 2009 | |
| 16 Sep 2009 | AA | Full accounts made up to 30 April 2009 | |
| 18 Feb 2009 | 288c | Director's change of particulars / jan obel / 17/02/2009 | |
| 30 Oct 2008 | 363a | Return made up to 25/10/08; full list of members | |
| 14 Aug 2008 | AA | Accounts for a small company made up to 30 April 2008 | |
| 09 Jun 2008 | 288a | Director appointed bryan anthony walker | |
| 09 Jun 2008 | 288a | Director appointed jan obel | |
| 18 Jan 2008 | 288a | New director appointed | |
| 18 Jan 2008 | 287 | Registered office changed on 18/01/08 from: 131-141 kings road london SW3 4PW | |
| 06 Dec 2007 | 288a | New secretary appointed | |
| 06 Dec 2007 | 288b | Secretary resigned | |
| 21 Nov 2007 | 363a | Return made up to 25/10/07; full list of members | |
| 21 Nov 2007 | 288b | Secretary resigned |