KPI OCEANCONNECT LONDON LTD
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-04-30 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 13/03/2413 March 2024 | Appointment of Mr Mark Perrins as a director on 2024-02-29 |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 13/03/2313 March 2023 | Appointment of Ms Dorthe Karin Bendtsen as a secretary on 2023-03-01 |
| 13/03/2313 March 2023 | Termination of appointment of David John Quinn as a secretary on 2023-03-01 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-04-30 |
| 15/11/2215 November 2022 | Termination of appointment of Soren Holl as a director on 2022-11-14 |
| 15/11/2215 November 2022 | Appointment of Mr Anders Gronborg as a director on 2022-11-02 |
| 06/12/216 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 02/08/202 August 2020 | COMPANY NAME CHANGED KPI BRIDGE OIL LONDON LIMITED CERTIFICATE ISSUED ON 02/08/20 |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TORBEN OSTERGAARD NIELSEN |
| 14/05/2014 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORBEN OSTERGAARD-NIELSEN |
| 14/05/2014 May 2020 | CESSATION OF KPI BRIDGE OIL LIMITED AS A PSC |
| 29/02/2029 February 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 03/07/183 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN LADEKJAER |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR SOREN HOLL |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 4TH FLOOR CARDINAL PLACE VICTORIA STREET LONDON SW1E 5JL ENGLAND |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 4TH FLOOR 80 VICTORIA STREET LONDON SW1E 5JL |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WALKER |
| 16/10/1516 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 30/10/1430 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR CARSTEN KROEJGAARD LADEKJAER |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN OBEL |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAMERTON |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK EMMETT |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR JAMES FRANCIS ENSTON |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRIK HANSEN |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 3RD FLOOR 36 BROADWAY WESTMINSTER LONDON SW1H 0BH |
| 22/10/1222 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR HENRIK WALTHER HANSEN |
| 17/10/1117 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/10/1022 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN OBEL / 01/01/2010 |
| 27/01/1027 January 2010 | COMPANY NAME CHANGED BRIDGE OIL (UK) LIMITED CERTIFICATE ISSUED ON 27/01/10 |
| 22/01/1022 January 2010 | CHANGE OF NAME 20/01/2010 |
| 10/11/0910 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TORBEN OSTERGAARD NIELSEN / 10/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS LAMERTON / 10/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN OBEL / 10/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WALKER / 10/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER EMMETT / 10/10/2009 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN OBEL / 17/02/2009 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED JAN OBEL |
| 09/06/089 June 2008 | DIRECTOR APPOINTED BRYAN ANTHONY WALKER |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 131-141 KINGS ROAD LONDON SW3 4PW |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: C/O DAVIES ARNOLD COOPER 6-8 BOUVERIE STREET LONDON EC4Y 8DD |
| 04/12/024 December 2002 | COMPANY NAME CHANGED BELLBANK LIMITED CERTIFICATE ISSUED ON 04/12/02 |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/10/0225 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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