AWS OCEAN ENERGY LIMITED



Company Documents

DateDescription
25/11/2125 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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05/04/165 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2682230002

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 8 MELVILLE STREET EDINBURGH EH3 7NS

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
8 MELVILLE STREET
EDINBURGH
EH3 7NS

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17/06/1517 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ENID MONSON / 30/03/2015

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25/03/1525 March 2015 PREVSHO FROM 31/12/2014 TO 30/06/2014

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25/09/1425 September 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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02/06/142 June 2014 ADOPT ARTICLES 19/05/2014

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27/05/1427 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2682230002

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16/05/1416 May 2014 AUDITOR'S RESIGNATION

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20/03/1420 March 2014 DIRECTOR APPOINTED JUDITH ENID MONSON

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR JAN VOLLEBREGT

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR JACQUES JAMART

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDAN BARRY

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TEMPLE GREY / 19/12/2013

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCE

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TEMPLE GREY / 16/12/2013

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02/07/132 July 2013 DIRECTOR APPOINTED JACQUES EDMOND VICTOR JAMART

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR JULIEN PELCOT

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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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

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24/05/1324 May 2013 CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED

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24/05/1324 May 2013 APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED

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21/05/1321 May 2013 DIRECTOR APPOINTED MR JAN ERIK VOLLEBREGT

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES BARRY / 21/05/2013

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR ARUNA SUBRAMANIAN

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20/08/1220 August 2012 DIRECTOR APPOINTED BRENDAN BARRY

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08/08/128 August 2012 APPOINTMENT TERMINATED, DIRECTOR BERT DEQUAE

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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29/06/1229 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE JUILLARD BOUDET

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30/04/1230 April 2012 DIRECTOR APPOINTED JEAN-CHRISTOPHE JUILLARD BOUDET

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 12-14 SEAFIELD ROAD INVERNESS HIGHLAND IV1 1SG

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17/04/1217 April 2012 DIRECTOR APPOINTED MR STEPHEN REX BURGIN

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17/04/1217 April 2012 DIRECTOR APPOINTED JULIEN PELCOT

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17/04/1217 April 2012 03/04/12 STATEMENT OF CAPITAL GBP 50945

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR PETER KONINCKX

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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

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14/02/1214 February 2012 DIRECTOR APPOINTED MR ANDREW AITKEN SPENCE

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13/02/1213 February 2012 DIRECTOR APPOINTED MR PETER KONINCKX

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIBBY

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27/07/1127 July 2011 ADOPT ARTICLES 14/06/2011

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27/07/1127 July 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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22/07/1122 July 2011 DIRECTOR APPOINTED MR BERT JOHAN RIK DEQUAE

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22/07/1122 July 2011 DIRECTOR APPOINTED ARUNA SUBRAMANIAN

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR ARUNA SUBRAMANIAN

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR AHMED MOUSSA

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR BERT DEQUAE

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21/07/1121 July 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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21/07/1121 July 2011 21/06/11 STATEMENT OF CAPITAL GBP 42782

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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06/06/116 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY ZHANG

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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01/06/101 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AHMED MOUSSA / 21/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MALCOLM BIBBY / 21/05/2010

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01/06/101 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 01/04/2010

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12/05/1012 May 2010 DIRECTOR APPOINTED MR BARRY FEN ZHANG

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11/05/1011 May 2010 DIRECTOR APPOINTED MR BERT JOHAN RIK DEQUAE

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAMSAY

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR TERENCE RHODES

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22/12/0922 December 2009 ADOPT ARTICLES 11/12/2009

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22/12/0922 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0917 December 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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07/11/097 November 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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22/09/0922 September 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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19/11/0819 November 2008 DIRECTOR APPOINTED TERENCE CARL RHODES

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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05/06/085 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 DIRECTOR APPOINTED ARUNA SUBRAMANIAN

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14/02/0814 February 2008 NC INC ALREADY ADJUSTED 25/01/08

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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14/02/0814 February 2008 DIRECTOR RESIGNED

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14/02/0814 February 2008 DIRECTOR RESIGNED

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14/02/0814 February 2008 DIRECTOR RESIGNED

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14/02/0814 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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14/02/0814 February 2008 £ NC 40000/70000 25/01/

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14/02/0814 February 2008 SHARE CONTROL RIGHTS 25/01/08

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08/02/088 February 2008 PARTIC OF MORT/CHARGE *****

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30/11/0730 November 2007 DIRECTOR RESIGNED

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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05/06/075 June 2007 RETURN MADE UP TO 21/05/07; CHANGE OF MEMBERS

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29/05/0729 May 2007 DIRECTOR RESIGNED

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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08/02/078 February 2007 NEW DIRECTOR APPOINTED

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29/12/0629 December 2006 NEW DIRECTOR APPOINTED

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29/12/0629 December 2006 NEW DIRECTOR APPOINTED

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29/12/0629 December 2006 NEW DIRECTOR APPOINTED

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03/11/063 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/07/063 July 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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12/05/0612 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 49 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 3NH

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13/04/0613 April 2006 NC INC ALREADY ADJUSTED 27/03/06

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13/04/0613 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/065 January 2006 DIRECTOR RESIGNED

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15/12/0515 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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08/09/058 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/06/0514 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/03/054 March 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 DIRECTOR'S PARTICULARS CHANGED

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12/07/0412 July 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 NC INC ALREADY ADJUSTED 25/06/04

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29/06/0429 June 2004 £ NC 100/10000 25/06/

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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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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