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AMI OCEAN LIMITED

Company number SC160540

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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