- Company Overview for AWS OCEAN ENERGY LIMITED (SC268223)
- Filing history for AWS OCEAN ENERGY LIMITED (SC268223)
- People for AWS OCEAN ENERGY LIMITED (SC268223)
- Charges for AWS OCEAN ENERGY LIMITED (SC268223)
- More for AWS OCEAN ENERGY LIMITED (SC268223)
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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17 Jun 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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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
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02 Jun 2014 | RESOLUTIONS |
Resolutions
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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 |