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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)
03 May 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Nov 2010 TM01 Termination of appointment of James Cross as a director
18 Oct 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Nov 2009 CH01 Director's details changed for Peter John Humphrey on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Tristan George Turnbull on 9 November 2009
09 Nov 2009 CH01 Director's details changed for James Mark Cross on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Tristan George Turnbull on 9 November 2009
06 Nov 2009 CH01 Director's details changed for Peter John Humphrey on 6 November 2009
06 Nov 2009 CH01 Director's details changed for James Mark Cross on 6 November 2009
04 Aug 2009 363a Return made up to 31/07/09; full list of members
02 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Feb 2009 288b Appointment terminated director john redmond
26 Jan 2009 288c Director's change of particulars / john redmond / 01/05/2008
26 Aug 2008 363a Return made up to 23/08/08; full list of members
05 Jun 2008 AA Accounts for a dormant company made up to 29 December 2007
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288b Director resigned
28 Aug 2007 363a Return made up to 23/08/07; full list of members
09 Aug 2007 288a New director appointed
09 Aug 2007 288b Director resigned
08 Jun 2007 288c Secretary's particulars changed;director's particulars changed
14 May 2007 288a New director appointed
14 May 2007 288b Director resigned