Having been setup in 2002, Kpi Oceanconnect London Ltd are based in London, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The current directors of this organisation are listed as Enston, James Francis, Holl, Soren, Emmett, Mark Peter, Hansen, Henrik Walther, Ladekjaer, Carsten Kroejgaard, Lamerton, Neil Douglas, Obel, Jan, Ostergaard Nielsen, Torben, Walker, Bryan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENSTON, James Francis | 22 July 2014 | - | 1 |
| HOLL, Soren | 15 August 2017 | - | 1 |
| EMMETT, Mark Peter | 31 October 2002 | 22 July 2014 | 1 |
| HANSEN, Henrik Walther | 01 February 2012 | 31 January 2014 | 1 |
| LADEKJAER, Carsten Kroejgaard | 01 August 2014 | 15 August 2017 | 1 |
| LAMERTON, Neil Douglas | 14 January 2008 | 22 July 2014 | 1 |
| OBEL, Jan | 01 May 2008 | 01 August 2014 | 1 |
| OSTERGAARD NIELSEN, Torben | 31 October 2002 | 27 May 2020 | 1 |
| WALKER, Bryan | 01 May 2008 | 23 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 02 August 2020 | |
| TM01 - Termination of appointment of director | 09 June 2020 | |
| PSC07 - N/A | 14 May 2020 | |
| PSC01 - N/A | 14 May 2020 | |
| CS01 - N/A | 29 February 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 22 October 2018 | |
| MR04 - N/A | 03 July 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AP01 - Appointment of director | 15 August 2017 | |
| TM01 - Termination of appointment of director | 15 August 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| AD01 - Change of registered office address | 29 March 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AD01 - Change of registered office address | 17 October 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| TM01 - Termination of appointment of director | 12 April 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AP01 - Appointment of director | 01 August 2014 | |
| TM01 - Termination of appointment of director | 01 August 2014 | |
| AP01 - Appointment of director | 25 July 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| TM01 - Termination of appointment of director | 27 March 2014 | |
| AA - Annual Accounts | 16 January 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AD01 - Change of registered office address | 05 December 2012 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AP01 - Appointment of director | 20 February 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CERTNM - Change of name certificate | 27 January 2010 | |
| RESOLUTIONS - N/A | 22 January 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| AA - Annual Accounts | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| 287 - Change in situation or address of Registered Office | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| 363a - Annual Return | 21 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363a - Annual Return | 24 November 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 287 - Change in situation or address of Registered Office | 12 March 2003 | |
| CERTNM - Change of name certificate | 04 December 2002 | |
| 287 - Change in situation or address of Registered Office | 12 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
| 225 - Change of Accounting Reference Date | 12 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| NEWINC - New incorporation documents | 25 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 14 November 2007 | Fully Satisfied |
N/A |
