AZUREOCEAN LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewPrevious accounting period extended from 2024-10-31 to 2024-12-31

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-13 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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20/06/2320 June 2023 Notification of Giannoulis Kampanis as a person with significant control on 2023-06-16

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20/06/2320 June 2023 Cessation of Dimitra Kampani as a person with significant control on 2023-06-16

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13/06/2313 June 2023 Termination of appointment of Ifigeneia Theodotou as a director on 2023-05-19

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13/06/2313 June 2023 Appointment of Mr. Giannoulis Kampanis as a secretary on 2023-05-19

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with updates

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13/06/2313 June 2023 Termination of appointment of Cowdrey Ltd as a secretary on 2023-05-19

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13/06/2313 June 2023 Appointment of Mr. Giannoulis Kampanis as a director on 2023-05-19

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29/12/2229 December 2022 Micro company accounts made up to 2021-10-24

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23/11/2223 November 2022 Confirmation statement made on 2022-11-08 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/09/2230 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-10-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-08 with no updates

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24/10/2124 October 2021 Annual accounts for year ending 24 Oct 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/01/2131 January 2021 CURRSHO FROM 31/01/2020 TO 31/12/2019

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/2031 January 2020 CURRSHO FROM 30/04/2019 TO 31/01/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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13/09/1813 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2018

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRA KAMPANI

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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23/11/1623 November 2016 APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED

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23/11/1623 November 2016 CORPORATE SECRETARY APPOINTED COWDREY LTD

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS

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23/11/1623 November 2016 DIRECTOR APPOINTED MS IFIGENEIA THEODOTOU

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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02/12/152 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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26/08/1526 August 2015 PREVEXT FROM 30/11/2014 TO 30/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/11/1412 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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22/08/1422 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/11/1313 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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08/07/138 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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06/12/116 December 2011 01/12/11 STATEMENT OF CAPITAL GBP 1000

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM GLOBAL HOUSE 5A SANDYS ROW LONDON E17HW ENGLAND

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02/12/112 December 2011 DIRECTOR APPOINTED MISS STAVVI KANARIS

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02/12/112 December 2011 CORPORATE DIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED

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02/12/112 December 2011 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED

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02/12/112 December 2011 CORPORATE SECRETARY APPOINTED FIDES SECRETARIES LIMITED

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01/11/111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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