KPI OCEANCONNECT LONDON LTD

04573476
108 CANNON STREET 7TH FLOOR 108 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 17 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 officers Appointment of director (Mr Mark Perrins) 2 Buy now
15 Jan 2024 accounts Annual Accounts 18 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 officers Appointment of secretary (Ms Dorthe Karin Bendtsen) 2 Buy now
13 Mar 2023 officers Termination of appointment of secretary (David John Quinn) 1 Buy now
16 Dec 2022 accounts Annual Accounts 19 Buy now
15 Nov 2022 officers Termination of appointment of director (Soren Holl) 1 Buy now
15 Nov 2022 officers Appointment of director (Mr Anders Gronborg) 2 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 18 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2020 accounts Annual Accounts 17 Buy now
02 Aug 2020 resolution Resolution 3 Buy now
09 Jun 2020 officers Termination of appointment of director (Torben Ostergaard Nielsen) 1 Buy now
14 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 13 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2018 accounts Annual Accounts 13 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 officers Appointment of director (Mr Soren Holl) 2 Buy now
15 Aug 2017 officers Termination of appointment of director (Carsten Kroejgaard Ladekjaer) 1 Buy now
22 Jun 2017 accounts Annual Accounts 13 Buy now
29 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2016 accounts Annual Accounts 11 Buy now
12 Apr 2016 officers Termination of appointment of director (Bryan Walker) 1 Buy now
16 Oct 2015 annual-return Annual Return 6 Buy now
25 Jun 2015 accounts Annual Accounts 11 Buy now
30 Oct 2014 annual-return Annual Return 6 Buy now
01 Aug 2014 officers Appointment of director (Mr Carsten Kroejgaard Ladekjaer) 2 Buy now
01 Aug 2014 officers Termination of appointment of director (Jan Obel) 1 Buy now
25 Jul 2014 officers Appointment of director (Mr James Francis Enston) 2 Buy now
25 Jul 2014 officers Termination of appointment of director (Mark Peter Emmett) 1 Buy now
25 Jul 2014 officers Termination of appointment of director (Neil Douglas Lamerton) 1 Buy now
24 Jun 2014 accounts Annual Accounts 12 Buy now
27 Mar 2014 officers Termination of appointment of director (Henrik Hansen) 1 Buy now
16 Jan 2014 accounts Annual Accounts 12 Buy now
17 Oct 2013 annual-return Annual Return 9 Buy now
05 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2012 annual-return Annual Return 9 Buy now
10 Jul 2012 accounts Annual Accounts 12 Buy now
20 Feb 2012 officers Appointment of director (Mr Henrik Walther Hansen) 2 Buy now
17 Oct 2011 annual-return Annual Return 8 Buy now
26 Aug 2011 accounts Annual Accounts 12 Buy now
22 Oct 2010 annual-return Annual Return 8 Buy now
23 Jul 2010 accounts Annual Accounts 13 Buy now
01 Apr 2010 officers Change of particulars for director (Jan Obel) 2 Buy now
27 Jan 2010 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jan 2010 resolution Resolution 1 Buy now
10 Nov 2009 annual-return Annual Return 6 Buy now
09 Nov 2009 officers Change of particulars for director (Bryan Walker) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Torben Ostergaard Nielsen) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Jan Obel) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Mark Peter Emmett) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Neil Douglas Lamerton) 2 Buy now
16 Sep 2009 accounts Annual Accounts 14 Buy now
18 Feb 2009 officers Director's change of particulars / jan obel / 17/02/2009 1 Buy now
30 Oct 2008 annual-return Return made up to 25/10/08; full list of members 4 Buy now
14 Aug 2008 accounts Annual Accounts 8 Buy now
09 Jun 2008 officers Director appointed bryan anthony walker 2 Buy now
09 Jun 2008 officers Director appointed jan obel 2 Buy now
18 Jan 2008 officers New director appointed 2 Buy now
18 Jan 2008 address Registered office changed on 18/01/08 from: 131-141 kings road london SW3 4PW 1 Buy now
06 Dec 2007 officers New secretary appointed 2 Buy now
06 Dec 2007 officers Secretary resigned 1 Buy now
21 Nov 2007 annual-return Return made up to 25/10/07; full list of members 2 Buy now
21 Nov 2007 officers Secretary resigned 1 Buy now
17 Nov 2007 mortgage Particulars of mortgage/charge 7 Buy now
28 Sep 2007 officers New secretary appointed 1 Buy now
06 Sep 2007 accounts Annual Accounts 9 Buy now
20 Nov 2006 annual-return Return made up to 25/10/06; full list of members 2 Buy now
03 Jul 2006 accounts Annual Accounts 9 Buy now
24 Nov 2005 annual-return Return made up to 25/10/05; full list of members 2 Buy now
02 Sep 2005 accounts Annual Accounts 9 Buy now
29 Nov 2004 annual-return Return made up to 25/10/04; full list of members 7 Buy now
02 Sep 2004 accounts Annual Accounts 9 Buy now
12 Jan 2004 annual-return Return made up to 25/10/03; full list of members 7 Buy now
05 Aug 2003 accounts Annual Accounts 10 Buy now
12 Mar 2003 address Registered office changed on 12/03/03 from: c/o davies arnold cooper 6-8 bouverie street london EC4Y 8DD 1 Buy now
04 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
12 Nov 2002 address Registered office changed on 12/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
12 Nov 2002 officers New secretary appointed;new director appointed 3 Buy now
12 Nov 2002 officers New director appointed 2 Buy now
12 Nov 2002 accounts Accounting reference date shortened from 31/10/03 to 30/04/03 1 Buy now
12 Nov 2002 officers Secretary resigned 1 Buy now
12 Nov 2002 officers Director resigned 2 Buy now
25 Oct 2002 incorporation Incorporation Company 30 Buy now