AWS OCEAN ENERGY LIMITED

Company Documents

Date	Description
25/11/2125 November 2021	Total exemption full accounts made up to 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
25/06/2125 June 2021	Total exemption full accounts made up to 2020-06-30 View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
22/05/2022 May 2020	CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
23/05/1923 May 2019	CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View Document
21/05/1921 May 2019	CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
21/05/1821 May 2018	CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
24/05/1724 May 2017	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
09/06/169 June 2016	Annual return made up to 21 May 2016 with full list of shareholders View Document
05/04/165 April 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2682230002 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
29/06/1529 June 2015	REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 8 MELVILLE STREET EDINBURGH EH3 7NS View Document
29/06/1529 June 2015	REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 8 MELVILLE STREET EDINBURGH EH3 7NS View Document
17/06/1517 June 2015	Annual return made up to 21 May 2015 with full list of shareholders View Document
17/06/1517 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ENID MONSON / 30/03/2015 View Document
25/03/1525 March 2015	PREVSHO FROM 31/12/2014 TO 30/06/2014 View Document
25/09/1425 September 2014	PREVSHO FROM 30/06/2014 TO 31/12/2013 View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
10/06/1410 June 2014	Annual return made up to 21 May 2014 with full list of shareholders View Document
02/06/142 June 2014	ADOPT ARTICLES 19/05/2014 View Document
27/05/1427 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC2682230002 View Document
16/05/1416 May 2014	AUDITOR'S RESIGNATION View Document
20/03/1420 March 2014	DIRECTOR APPOINTED JUDITH ENID MONSON View Document
04/02/144 February 2014	APPOINTMENT TERMINATED, DIRECTOR JAN VOLLEBREGT View Document
04/02/144 February 2014	APPOINTMENT TERMINATED, DIRECTOR JACQUES JAMART View Document
04/02/144 February 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN View Document
04/02/144 February 2014	APPOINTMENT TERMINATED, DIRECTOR BRENDAN BARRY View Document
04/02/144 February 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
19/12/1319 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON TEMPLE GREY / 19/12/2013 View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCE View Document
16/12/1316 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON TEMPLE GREY / 16/12/2013 View Document
02/07/132 July 2013	DIRECTOR APPOINTED JACQUES EDMOND VICTOR JAMART View Document
02/07/132 July 2013	APPOINTMENT TERMINATED, DIRECTOR JULIEN PELCOT View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
18/06/1318 June 2013	Annual return made up to 21 May 2013 with full list of shareholders View Document
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 View Document
24/05/1324 May 2013	CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED View Document
24/05/1324 May 2013	APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED View Document
21/05/1321 May 2013	DIRECTOR APPOINTED MR JAN ERIK VOLLEBREGT View Document
21/05/1321 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES BARRY / 21/05/2013 View Document
01/02/131 February 2013	APPOINTMENT TERMINATED, DIRECTOR ARUNA SUBRAMANIAN View Document
20/08/1220 August 2012	DIRECTOR APPOINTED BRENDAN BARRY View Document
08/08/128 August 2012	APPOINTMENT TERMINATED, DIRECTOR BERT DEQUAE View Document
30/06/1230 June 2012	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
29/06/1229 June 2012	Annual return made up to 21 May 2012 with full list of shareholders View Document
02/05/122 May 2012	APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE JUILLARD BOUDET View Document
30/04/1230 April 2012	DIRECTOR APPOINTED JEAN-CHRISTOPHE JUILLARD BOUDET View Document
23/04/1223 April 2012	REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 12-14 SEAFIELD ROAD INVERNESS HIGHLAND IV1 1SG View Document
17/04/1217 April 2012	DIRECTOR APPOINTED MR STEPHEN REX BURGIN View Document
17/04/1217 April 2012	DIRECTOR APPOINTED JULIEN PELCOT View Document
17/04/1217 April 2012	03/04/12 STATEMENT OF CAPITAL GBP 50945 View Document
17/04/1217 April 2012	APPOINTMENT TERMINATED, DIRECTOR PETER KONINCKX View Document
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 View Document
14/02/1214 February 2012	DIRECTOR APPOINTED MR ANDREW AITKEN SPENCE View Document
13/02/1213 February 2012	DIRECTOR APPOINTED MR PETER KONINCKX View Document
01/11/111 November 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIBBY View Document
27/07/1127 July 2011	ADOPT ARTICLES 14/06/2011 View Document
27/07/1127 July 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/07/1122 July 2011	DIRECTOR APPOINTED MR BERT JOHAN RIK DEQUAE View Document
22/07/1122 July 2011	DIRECTOR APPOINTED ARUNA SUBRAMANIAN View Document
22/07/1122 July 2011	APPOINTMENT TERMINATED, DIRECTOR ARUNA SUBRAMANIAN View Document

22/07/1122 July 2011	APPOINTMENT TERMINATED, DIRECTOR AHMED MOUSSA View Document
22/07/1122 July 2011	APPOINTMENT TERMINATED, DIRECTOR BERT DEQUAE View Document
21/07/1121 July 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View Document
21/07/1121 July 2011	21/06/11 STATEMENT OF CAPITAL GBP 42782 View Document
30/06/1130 June 2011	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
06/06/116 June 2011	Annual return made up to 21 May 2011 with full list of shareholders View Document
27/07/1027 July 2010	APPOINTMENT TERMINATED, DIRECTOR BARRY ZHANG View Document
30/06/1030 June 2010	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
01/06/101 June 2010	Annual return made up to 21 May 2010 with full list of shareholders View Document
01/06/101 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / AHMED MOUSSA / 21/05/2010 View Document
01/06/101 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MALCOLM BIBBY / 21/05/2010 View Document
01/06/101 June 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 01/04/2010 View Document
12/05/1012 May 2010	DIRECTOR APPOINTED MR BARRY FEN ZHANG View Document
11/05/1011 May 2010	DIRECTOR APPOINTED MR BERT JOHAN RIK DEQUAE View Document
11/05/1011 May 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAMSAY View Document
11/05/1011 May 2010	APPOINTMENT TERMINATED, DIRECTOR TERENCE RHODES View Document
22/12/0922 December 2009	ADOPT ARTICLES 11/12/2009 View Document
22/12/0922 December 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/12/0917 December 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View Document
07/11/097 November 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View Document
22/09/0922 September 2009	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View Document
11/09/0911 September 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View Document
30/06/0930 June 2009	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
19/11/0819 November 2008	DIRECTOR APPOINTED TERENCE CARL RHODES View Document
30/06/0830 June 2008	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
05/06/085 June 2008	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View Document
04/03/084 March 2008	DIRECTOR APPOINTED ARUNA SUBRAMANIAN View Document
14/02/0814 February 2008	NC INC ALREADY ADJUSTED 25/01/08 View Document
14/02/0814 February 2008	NEW DIRECTOR APPOINTED View Document
14/02/0814 February 2008	DIRECTOR RESIGNED View Document
14/02/0814 February 2008	DIRECTOR RESIGNED View Document
14/02/0814 February 2008	DIRECTOR RESIGNED View Document
14/02/0814 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/02/0814 February 2008	£ NC 40000/70000 25/01/ View Document
14/02/0814 February 2008	SHARE CONTROL RIGHTS 25/01/08 View Document
08/02/088 February 2008	PARTIC OF MORT/CHARGE ***** View Document
30/11/0730 November 2007	DIRECTOR RESIGNED View Document
30/06/0730 June 2007	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
05/06/075 June 2007	RETURN MADE UP TO 21/05/07; CHANGE OF MEMBERS View Document
29/05/0729 May 2007	DIRECTOR RESIGNED View Document
21/05/0721 May 2007	NEW DIRECTOR APPOINTED View Document
08/02/078 February 2007	NEW DIRECTOR APPOINTED View Document
29/12/0629 December 2006	NEW DIRECTOR APPOINTED View Document
29/12/0629 December 2006	NEW DIRECTOR APPOINTED View Document
29/12/0629 December 2006	NEW DIRECTOR APPOINTED View Document
03/11/063 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/07/063 July 2006	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View Document
30/06/0630 June 2006	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
12/05/0612 May 2006	REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 49 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 3NH View Document
13/04/0613 April 2006	NC INC ALREADY ADJUSTED 27/03/06 View Document
13/04/0613 April 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/01/065 January 2006	DIRECTOR RESIGNED View Document
15/12/0515 December 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/11/0511 November 2005	NEW DIRECTOR APPOINTED View Document
11/11/0511 November 2005	NEW DIRECTOR APPOINTED View Document
08/09/058 September 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/06/0530 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
14/06/0514 June 2005	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View Document
14/06/0514 June 2005	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
04/03/054 March 2005	ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 View Document
15/11/0415 November 2004	NEW DIRECTOR APPOINTED View Document
27/09/0427 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
12/07/0412 July 2004	DIRECTOR RESIGNED View Document
29/06/0429 June 2004	NC INC ALREADY ADJUSTED 25/06/04 View Document
29/06/0429 June 2004	£ NC 100/10000 25/06/ View Document
14/06/0414 June 2004	NEW DIRECTOR APPOINTED View Document
14/06/0414 June 2004	NEW DIRECTOR APPOINTED View Document
21/05/0421 May 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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