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AWS OCEAN ENERGY LIMITED

Company number SC268223

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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)
17 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 64,045
17 Jun 2015 CH01 Director's details changed for Judith Enid Monson on 30 March 2015
25 Mar 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
01 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 64,045
02 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2014 MR01 Registration of charge 2682230002
16 May 2014 AUD Auditor's resignation
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Mar 2014 AP01 Appointment of Judith Enid Monson as a director
04 Feb 2014 TM01 Termination of appointment of Jan Vollebregt as a director
04 Feb 2014 TM01 Termination of appointment of Jacques Jamart as a director
04 Feb 2014 TM01 Termination of appointment of Stephen Burgin as a director
04 Feb 2014 TM01 Termination of appointment of John Anderson as a director
04 Feb 2014 TM01 Termination of appointment of Brendan Barry as a director
19 Dec 2013 CH01 Director's details changed for Simon Temple Grey on 19 December 2013
18 Dec 2013 TM01 Termination of appointment of Andrew Spence as a director
16 Dec 2013 CH01 Director's details changed for Simon Temple Grey on 16 December 2013
02 Jul 2013 AP01 Appointment of Jacques Edmond Victor Jamart as a director
02 Jul 2013 TM01 Termination of appointment of Julien Pelcot as a director
18 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
04 Jun 2013 AA Full accounts made up to 30 June 2012
24 May 2013 TM02 Termination of appointment of Lycidas Secretaries Limited as a secretary
24 May 2013 AP04 Appointment of Hms Secretaries Limited as a secretary