Aws Ocean Energy Ltd was established in 2004, it has a status of "Active". Dequae, Bert Johan Rik, Gardner, Fred, Groenendijk, Klaas, Jamart, Jacques Edmond Victor, Juillard Boudet, Jean-christophe, Koninckx, Peter, Moussa, Ahmed, Pelcot, Julien, Ramsay, William A G, Subramanian, Aruna, Subramanian, Aruna, Ven Breugel, Johan Willem, Zhang, Barry Fen are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEQUAE, Bert Johan Rik | 18 February 2010 | 21 June 2011 | 1 |
| GARDNER, Fred | 01 November 2005 | 25 January 2008 | 1 |
| GROENENDIJK, Klaas | 01 November 2005 | 20 June 2007 | 1 |
| JAMART, Jacques Edmond Victor | 25 June 2013 | 19 December 2013 | 1 |
| JUILLARD BOUDET, Jean-Christophe | 21 June 2011 | 29 March 2012 | 1 |
| KONINCKX, Peter | 21 June 2011 | 29 March 2012 | 1 |
| MOUSSA, Ahmed | 17 August 2006 | 01 March 2007 | 1 |
| PELCOT, Julien | 29 March 2012 | 25 June 2013 | 1 |
| RAMSAY, William A G | 04 October 2006 | 17 December 2009 | 1 |
| SUBRAMANIAN, Aruna | 21 June 2011 | 31 January 2013 | 1 |
| SUBRAMANIAN, Aruna | 01 February 2008 | 21 June 2011 | 1 |
| VEN BREUGEL, Johan Willem | 27 May 2004 | 25 January 2008 | 1 |
| ZHANG, Barry Fen | 30 April 2010 | 20 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 23 May 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| AR01 - Annual Return | 09 June 2016 | |
| MR04 - N/A | 05 April 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AD01 - Change of registered office address | 29 June 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| CH01 - Change of particulars for director | 17 June 2015 | |
| AA01 - Change of accounting reference date | 25 March 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AA01 - Change of accounting reference date | 25 September 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| RESOLUTIONS - N/A | 02 June 2014 | |
| MR01 - N/A | 27 May 2014 | |
| AUD - Auditor's letter of resignation | 16 May 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| CH01 - Change of particulars for director | 19 December 2013 | |
| TM01 - Termination of appointment of director | 18 December 2013 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| AP01 - Appointment of director | 02 July 2013 | |
| TM01 - Termination of appointment of director | 02 July 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| TM02 - Termination of appointment of secretary | 24 May 2013 | |
| AP04 - Appointment of corporate secretary | 24 May 2013 | |
| AD01 - Change of registered office address | 24 May 2013 | |
| CH01 - Change of particulars for director | 21 May 2013 | |
| AP01 - Appointment of director | 21 May 2013 | |
| TM01 - Termination of appointment of director | 01 February 2013 | |
| AP01 - Appointment of director | 20 August 2012 | |
| TM01 - Termination of appointment of director | 08 August 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| TM01 - Termination of appointment of director | 02 May 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| AD01 - Change of registered office address | 23 April 2012 | |
| SH01 - Return of Allotment of shares | 17 April 2012 | |
| AP01 - Appointment of director | 17 April 2012 | |
| AP01 - Appointment of director | 17 April 2012 | |
| TM01 - Termination of appointment of director | 17 April 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AD01 - Change of registered office address | 23 February 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AP01 - Appointment of director | 13 February 2012 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| RESOLUTIONS - N/A | 27 July 2011 | |
| AP01 - Appointment of director | 22 July 2011 | |
| AP01 - Appointment of director | 22 July 2011 | |
| TM01 - Termination of appointment of director | 22 July 2011 | |
| TM01 - Termination of appointment of director | 22 July 2011 | |
| TM01 - Termination of appointment of director | 22 July 2011 | |
| SH01 - Return of Allotment of shares | 21 July 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 July 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AP01 - Appointment of director | 12 May 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| RESOLUTIONS - N/A | 22 December 2009 | |
| 466(Scot) - N/A | 17 December 2009 | |
| 466(Scot) - N/A | 07 November 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| 466(Scot) - N/A | 11 September 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
| RESOLUTIONS - N/A | 14 February 2008 | |
| RESOLUTIONS - N/A | 14 February 2008 | |
| RESOLUTIONS - N/A | 14 February 2008 | |
| 123 - Notice of increase in nominal capital | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 410(Scot) - N/A | 08 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 363s - Annual Return | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
| RESOLUTIONS - N/A | 03 November 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 363s - Annual Return | 03 July 2006 | |
| 287 - Change in situation or address of Registered Office | 12 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2006 | |
| RESOLUTIONS - N/A | 13 April 2006 | |
| RESOLUTIONS - N/A | 13 April 2006 | |
| RESOLUTIONS - N/A | 13 April 2006 | |
| 123 - Notice of increase in nominal capital | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| RESOLUTIONS - N/A | 08 September 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| 225 - Change of Accounting Reference Date | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| 123 - Notice of increase in nominal capital | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| NEWINC - New incorporation documents | 21 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 May 2014 | Fully Satisfied |
N/A |
| Floating charge | 01 February 2008 | Fully Satisfied |
N/A |
