AZUREOCEAN LIMITED
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| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Previous accounting period extended from 2024-10-31 to 2024-12-31 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-10-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 20/06/2320 June 2023 | Notification of Giannoulis Kampanis as a person with significant control on 2023-06-16 |
| 20/06/2320 June 2023 | Cessation of Dimitra Kampani as a person with significant control on 2023-06-16 |
| 13/06/2313 June 2023 | Termination of appointment of Ifigeneia Theodotou as a director on 2023-05-19 |
| 13/06/2313 June 2023 | Appointment of Mr. Giannoulis Kampanis as a secretary on 2023-05-19 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 13/06/2313 June 2023 | Termination of appointment of Cowdrey Ltd as a secretary on 2023-05-19 |
| 13/06/2313 June 2023 | Appointment of Mr. Giannoulis Kampanis as a director on 2023-05-19 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2021-10-24 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 30/09/2230 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-10-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 24/10/2124 October 2021 | Annual accounts for year ending 24 Oct 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/01/2131 January 2021 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/2031 January 2020 | CURRSHO FROM 30/04/2019 TO 31/01/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 13/09/1813 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2018 |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRA KAMPANI |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED |
| 23/11/1623 November 2016 | CORPORATE SECRETARY APPOINTED COWDREY LTD |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MS IFIGENEIA THEODOTOU |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 02/12/152 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 26/08/1526 August 2015 | PREVEXT FROM 30/11/2014 TO 30/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/11/1412 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/11/1313 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/11/1226 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 06/12/116 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 1000 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM GLOBAL HOUSE 5A SANDYS ROW LONDON E17HW ENGLAND |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MISS STAVVI KANARIS |
| 02/12/112 December 2011 | CORPORATE DIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 02/12/112 December 2011 | CORPORATE SECRETARY APPOINTED FIDES SECRETARIES LIMITED |
| 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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