- 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) |
|---|---|---|---|
| 21 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 21 June 2011
|
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| 21 Jul 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 06 Jun 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 18 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 27 Jul 2010 | TM01 | Termination of appointment of Barry Zhang as a director | |
| 01 Jul 2010 | AA | Full accounts made up to 30 June 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 01 Jun 2010 | CH01 | Director's details changed for Ahmed Moussa on 21 May 2010 | |
| 01 Jun 2010 | CH04 | Secretary's details changed for Lycidas Secretaries Limited on 1 April 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Graham Malcolm Bibby on 21 May 2010 | |
| 12 May 2010 | AP01 | Appointment of Mr Barry Fen Zhang as a director | |
| 11 May 2010 | TM01 | Termination of appointment of Terence Rhodes as a director | |
| 11 May 2010 | AP01 | Appointment of Mr Bert Johan Rik Dequae as a director | |
| 11 May 2010 | TM01 | Termination of appointment of William Ramsay as a director | |
| 22 Dec 2009 | RESOLUTIONS |
Resolutions
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|
| 17 Dec 2009 | 466(Scot) | Alterations to floating charge 1 | |
| 07 Nov 2009 | 466(Scot) | Alterations to floating charge 1 | |
| 22 Sep 2009 | 363a | Return made up to 21/05/09; full list of members | |
| 11 Sep 2009 | 466(Scot) | Alterations to floating charge 1 | |
| 31 Jul 2009 | AA | Full accounts made up to 30 June 2008 | |
| 19 Nov 2008 | 288a | Director appointed terence carl rhodes | |
| 03 Jul 2008 | AA | Full accounts made up to 30 June 2007 | |
| 05 Jun 2008 | 363a | Return made up to 21/05/08; full list of members | |
| 04 Mar 2008 | 288a | Director appointed aruna subramanian | |
| 14 Feb 2008 | 123 | Nc inc already adjusted 25/01/08 |