AWS OCEAN ENERGY LIMITED

SC268223
5 FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH INVERNESS IV3 8GY

Documents

Documents
Date Category Description Pages
20 Nov 2024 accounts Annual Accounts 12 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 11 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 accounts Annual Accounts 11 Buy now
20 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
25 Nov 2021 accounts Annual Accounts 11 Buy now
25 Jun 2021 accounts Annual Accounts 11 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 12 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 8 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 10 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2017 accounts Annual Accounts 10 Buy now
09 Jun 2016 annual-return Annual Return 7 Buy now
05 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2016 accounts Annual Accounts 9 Buy now
29 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2015 accounts Annual Accounts 9 Buy now
17 Jun 2015 annual-return Annual Return 7 Buy now
17 Jun 2015 officers Change of particulars for director (Judith Enid Monson) 2 Buy now
25 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2014 accounts Annual Accounts 9 Buy now
25 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jun 2014 annual-return Annual Return 7 Buy now
02 Jun 2014 resolution Resolution 12 Buy now
27 May 2014 mortgage Registration of a charge 22 Buy now
16 May 2014 auditors Auditors Resignation Company 1 Buy now
26 Mar 2014 accounts Annual Accounts 9 Buy now
20 Mar 2014 officers Appointment of director (Judith Enid Monson) 2 Buy now
04 Feb 2014 officers Termination of appointment of director (Jan Vollebregt) 1 Buy now
04 Feb 2014 officers Termination of appointment of director (Jacques Jamart) 1 Buy now
04 Feb 2014 officers Termination of appointment of director (Stephen Burgin) 1 Buy now
04 Feb 2014 officers Termination of appointment of director (John Anderson) 1 Buy now
04 Feb 2014 officers Termination of appointment of director (Brendan Barry) 1 Buy now
19 Dec 2013 officers Change of particulars for director (Simon Temple Grey) 2 Buy now
18 Dec 2013 officers Termination of appointment of director (Andrew Spence) 1 Buy now
16 Dec 2013 officers Change of particulars for director (Simon Temple Grey) 2 Buy now
02 Jul 2013 officers Appointment of director (Jacques Edmond Victor Jamart) 2 Buy now
02 Jul 2013 officers Termination of appointment of director (Julien Pelcot) 1 Buy now
18 Jun 2013 annual-return Annual Return 11 Buy now
04 Jun 2013 accounts Annual Accounts 19 Buy now
24 May 2013 officers Termination of appointment of secretary (Lycidas Secretaries Limited) 1 Buy now
24 May 2013 officers Appointment of corporate secretary (Hms Secretaries Limited) 2 Buy now
24 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2013 officers Change of particulars for director (Mr Brendan James Barry) 2 Buy now
21 May 2013 officers Appointment of director (Mr Jan Erik Vollebregt) 2 Buy now
01 Feb 2013 officers Termination of appointment of director (Aruna Subramanian) 1 Buy now
20 Aug 2012 officers Appointment of director (Brendan Barry) 2 Buy now
08 Aug 2012 officers Termination of appointment of director (Bert Dequae) 1 Buy now
29 Jun 2012 annual-return Annual Return 9 Buy now
02 May 2012 officers Termination of appointment of director (Jean-Christophe Juillard Boudet) 1 Buy now
30 Apr 2012 officers Appointment of director (Jean-Christophe Juillard Boudet) 2 Buy now
23 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2012 capital Return of Allotment of shares 3 Buy now
17 Apr 2012 officers Appointment of director (Julien Pelcot) 2 Buy now
17 Apr 2012 officers Appointment of director (Mr Stephen Rex Burgin) 2 Buy now
17 Apr 2012 officers Termination of appointment of director (Peter Koninckx) 1 Buy now
14 Mar 2012 accounts Annual Accounts 18 Buy now
23 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Feb 2012 officers Appointment of director (Mr Andrew Aitken Spence) 2 Buy now
13 Feb 2012 officers Appointment of director (Mr Peter Koninckx) 2 Buy now
01 Nov 2011 officers Termination of appointment of director (Graham Bibby) 1 Buy now
27 Jul 2011 resolution Resolution 22 Buy now
22 Jul 2011 officers Appointment of director (Aruna Subramanian) 2 Buy now
22 Jul 2011 officers Appointment of director (Mr Bert Johan Rik Dequae) 2 Buy now
22 Jul 2011 officers Termination of appointment of director (Ahmed Moussa) 1 Buy now
22 Jul 2011 officers Termination of appointment of director (Aruna Subramanian) 1 Buy now
22 Jul 2011 officers Termination of appointment of director (Bert Dequae) 1 Buy now
21 Jul 2011 capital Return of Allotment of shares 4 Buy now
21 Jul 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 9 Buy now
06 Jun 2011 annual-return Annual Return 10 Buy now
18 Mar 2011 accounts Annual Accounts 19 Buy now
27 Jul 2010 officers Termination of appointment of director (Barry Zhang) 1 Buy now
01 Jul 2010 accounts Annual Accounts 19 Buy now
01 Jun 2010 annual-return Annual Return 8 Buy now
01 Jun 2010 officers Change of particulars for corporate secretary (Lycidas Secretaries Limited) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Graham Malcolm Bibby) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Ahmed Moussa) 2 Buy now
12 May 2010 officers Appointment of director (Mr Barry Fen Zhang) 2 Buy now
11 May 2010 officers Termination of appointment of director (Terence Rhodes) 1 Buy now
11 May 2010 officers Appointment of director (Mr Bert Johan Rik Dequae) 2 Buy now
11 May 2010 officers Termination of appointment of director (William Ramsay) 1 Buy now
22 Dec 2009 resolution Resolution 39 Buy now
17 Dec 2009 mortgage Mortgage Alter Floating Charge With Number 7 Buy now
07 Nov 2009 mortgage Mortgage Alter Floating Charge With Number 7 Buy now
22 Sep 2009 annual-return Return made up to 21/05/09; full list of members 6 Buy now
11 Sep 2009 mortgage Mortgage Alter Floating Charge With Number 8 Buy now
31 Jul 2009 accounts Annual Accounts 14 Buy now
19 Nov 2008 officers Director appointed terence carl rhodes 2 Buy now
03 Jul 2008 accounts Annual Accounts 16 Buy now
05 Jun 2008 annual-return Return made up to 21/05/08; full list of members 7 Buy now
04 Mar 2008 officers Director appointed aruna subramanian 2 Buy now