AWS OCEAN ENERGY LIMITED
Company Documents
Date | Description |
---|---|
25/11/2125 November 2021 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
25/06/2125 June 2021 | Total exemption full accounts made up to 2020-06-30 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
09/06/169 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2682230002 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 8 MELVILLE STREET EDINBURGH EH3 7NS |
29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 8 MELVILLE STREET EDINBURGH EH3 7NS |
17/06/1517 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ENID MONSON / 30/03/2015 |
25/03/1525 March 2015 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
25/09/1425 September 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
10/06/1410 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
02/06/142 June 2014 | ADOPT ARTICLES 19/05/2014 |
27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2682230002 |
16/05/1416 May 2014 | AUDITOR'S RESIGNATION |
20/03/1420 March 2014 | DIRECTOR APPOINTED JUDITH ENID MONSON |
04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN VOLLEBREGT |
04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUES JAMART |
04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN |
04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BARRY |
04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TEMPLE GREY / 19/12/2013 |
18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCE |
16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TEMPLE GREY / 16/12/2013 |
02/07/132 July 2013 | DIRECTOR APPOINTED JACQUES EDMOND VICTOR JAMART |
02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIEN PELCOT |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
18/06/1318 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM C/O C/O MCCLURE NAISMITH LLP NOVA HOUSE 3 PONTON STREET EDINBURGH EH3 9QQ SCOTLAND |
24/05/1324 May 2013 | CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED |
24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED |
21/05/1321 May 2013 | DIRECTOR APPOINTED MR JAN ERIK VOLLEBREGT |
21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES BARRY / 21/05/2013 |
01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ARUNA SUBRAMANIAN |
20/08/1220 August 2012 | DIRECTOR APPOINTED BRENDAN BARRY |
08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BERT DEQUAE |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
29/06/1229 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE JUILLARD BOUDET |
30/04/1230 April 2012 | DIRECTOR APPOINTED JEAN-CHRISTOPHE JUILLARD BOUDET |
23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 12-14 SEAFIELD ROAD INVERNESS HIGHLAND IV1 1SG |
17/04/1217 April 2012 | DIRECTOR APPOINTED MR STEPHEN REX BURGIN |
17/04/1217 April 2012 | DIRECTOR APPOINTED JULIEN PELCOT |
17/04/1217 April 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 50945 |
17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KONINCKX |
23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM C/O MCCLURE NAISMITH, NOVA HOUSE 3 PONTON STREET EDINBURGH EH3 9QQ |
14/02/1214 February 2012 | DIRECTOR APPOINTED MR ANDREW AITKEN SPENCE |
13/02/1213 February 2012 | DIRECTOR APPOINTED MR PETER KONINCKX |
01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIBBY |
27/07/1127 July 2011 | ADOPT ARTICLES 14/06/2011 |
27/07/1127 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/07/1122 July 2011 | DIRECTOR APPOINTED MR BERT JOHAN RIK DEQUAE |
22/07/1122 July 2011 | DIRECTOR APPOINTED ARUNA SUBRAMANIAN |
22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ARUNA SUBRAMANIAN |
22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR AHMED MOUSSA |
22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BERT DEQUAE |
21/07/1121 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
21/07/1121 July 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 42782 |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
06/06/116 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY ZHANG |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
01/06/101 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED MOUSSA / 21/05/2010 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MALCOLM BIBBY / 21/05/2010 |
01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 01/04/2010 |
12/05/1012 May 2010 | DIRECTOR APPOINTED MR BARRY FEN ZHANG |
11/05/1011 May 2010 | DIRECTOR APPOINTED MR BERT JOHAN RIK DEQUAE |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAMSAY |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RHODES |
22/12/0922 December 2009 | ADOPT ARTICLES 11/12/2009 |
22/12/0922 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/12/0917 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
07/11/097 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
22/09/0922 September 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
11/09/0911 September 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
19/11/0819 November 2008 | DIRECTOR APPOINTED TERENCE CARL RHODES |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
05/06/085 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
04/03/084 March 2008 | DIRECTOR APPOINTED ARUNA SUBRAMANIAN |
14/02/0814 February 2008 | NC INC ALREADY ADJUSTED 25/01/08 |
14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
14/02/0814 February 2008 | DIRECTOR RESIGNED |
14/02/0814 February 2008 | DIRECTOR RESIGNED |
14/02/0814 February 2008 | DIRECTOR RESIGNED |
14/02/0814 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/02/0814 February 2008 | £ NC 40000/70000 25/01/ |
14/02/0814 February 2008 | SHARE CONTROL RIGHTS 25/01/08 |
08/02/088 February 2008 | PARTIC OF MORT/CHARGE ***** |
30/11/0730 November 2007 | DIRECTOR RESIGNED |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
05/06/075 June 2007 | RETURN MADE UP TO 21/05/07; CHANGE OF MEMBERS |
29/05/0729 May 2007 | DIRECTOR RESIGNED |
21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
03/11/063 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/07/063 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 49 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 3NH |
13/04/0613 April 2006 | NC INC ALREADY ADJUSTED 27/03/06 |
13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/01/065 January 2006 | DIRECTOR RESIGNED |
15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
08/09/058 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
14/06/0514 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/03/054 March 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0412 July 2004 | DIRECTOR RESIGNED |
29/06/0429 June 2004 | NC INC ALREADY ADJUSTED 25/06/04 |
29/06/0429 June 2004 | £ NC 100/10000 25/06/ |
14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
21/05/0421 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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