- Company Overview for AMI OCEAN LIMITED (SC160540)
- Filing history for AMI OCEAN LIMITED (SC160540)
- People for AMI OCEAN LIMITED (SC160540)
- More for AMI OCEAN LIMITED (SC160540)
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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13 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with updates | |
01 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
09 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
23 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 May 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
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06 Apr 2016 | TM01 | Termination of appointment of Peter John Humphrey as a director on 30 March 2016 | |
06 Apr 2016 | AP01 | Appointment of Mr Matthew Brook Mccreath as a director on 30 March 2016 | |
27 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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17 Sep 2014 | AP01 | Appointment of Mr David Alastair Trollope as a director on 12 September 2014 | |
15 Sep 2014 | TM01 | Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 | |
02 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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13 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
18 Jul 2013 | CH01 | Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 | |
11 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
13 Dec 2012 | AD01 | Registered office address changed from 108 Princes Street Edinburgh Midlothian EH2 3AA on 13 December 2012 | |
27 Sep 2012 | CH01 | Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012 | |
31 Jul 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
26 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
08 Mar 2012 | CH03 | Secretary's details changed for Tristan George Turnbull on 7 March 2012 | |
16 Aug 2011 | AP01 | Appointment of Mrs Alison Leonie Stevenson as a director | |
01 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders |