AWS OCEAN ENERGY LIMITED

Company number SC268223

Date	Type	Description	View / Download
24 May 2013	AD01	Registered office address changed from C/O C/O Mcclure Naismith Llp Nova House 3 Ponton Street Edinburgh EH3 9QQ Scotland on 24 May 2013	(1 page)
21 May 2013	CH01	Director's details changed for Mr Brendan James Barry on 21 May 2013	(2 pages)
21 May 2013	AP01	Appointment of Mr Jan Erik Vollebregt as a director	(2 pages)
01 Feb 2013	TM01	Termination of appointment of Aruna Subramanian as a director	(1 page)
20 Aug 2012	AP01	Appointment of Brendan Barry as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Bert Dequae as a director	(1 page)
29 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(9 pages)
02 May 2012	TM01	Termination of appointment of Jean-Christophe Juillard Boudet as a director	(1 page)
30 Apr 2012	AP01	Appointment of Jean-Christophe Juillard Boudet as a director	(2 pages)
23 Apr 2012	AD01	Registered office address changed from 12-14 Seafield Road Inverness Highland IV1 1SG on 23 April 2012	(1 page)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 50,945	(3 pages)
17 Apr 2012	AP01	Appointment of Julien Pelcot as a director	(2 pages)
17 Apr 2012	AP01	Appointment of Mr Stephen Rex Burgin as a director	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Peter Koninckx as a director	(1 page)
14 Mar 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
23 Feb 2012	AD01	Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 23 February 2012	(2 pages)
14 Feb 2012	AP01	Appointment of Mr Andrew Aitken Spence as a director	(2 pages)
13 Feb 2012	AP01	Appointment of Mr Peter Koninckx as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Graham Bibby as a director	(1 page)
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
22 Jul 2011	AP01	Appointment of Aruna Subramanian as a director	(2 pages)
22 Jul 2011	AP01	Appointment of Mr Bert Johan Rik Dequae as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Ahmed Moussa as a director	(1 page)
22 Jul 2011	TM01	Termination of appointment of Aruna Subramanian as a director	(1 page)
22 Jul 2011	TM01	Termination of appointment of Bert Dequae as a director	(1 page)