| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents COMPANY NAME CHANGED KPI OCEANCONNECT GLOBAL ACCOUNTS LTD
CERTIFICATE ISSUED ON 07/04/25 |
| 2025-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER LASSEN |
| 2024-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/24 |
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-07-07 |
delete address 123 BUCKINGHAM PALACE ROAD OFFICE 02-124 LONDON ENGLAND SW1W 9SH |
| 2023-07-07 |
insert address 108 CANNON STREET LONDON ENGLAND EC4N 6EU |
| 2023-07-07 |
update registered_address |
| 2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
123 BUCKINGHAM PALACE ROAD
OFFICE 02-124
LONDON
SW1W 9SH
ENGLAND |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name BUNKER ONE (LONDON) LIMITED |
| 2023-04-07 |
update name BUNKER ONE (LONDON) LIMITED => KPI OCEANCONNECT GLOBAL ACCOUNTS LTD |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK ZEDERKOF |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDERS GRONBORG |
| 2022-11-01 |
update statutory_documents COMPANY NAME CHANGED BUNKER ONE (LONDON) LIMITED
CERTIFICATE ISSUED ON 01/11/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-07 |
delete address 160 VICTORIA STREET, 9TH FLOOR LONDON ENGLAND SW1E 5LB |
| 2022-03-07 |
insert address 123 BUCKINGHAM PALACE ROAD OFFICE 02-124 LONDON ENGLAND SW1W 9SH |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM
160 VICTORIA STREET, 9TH FLOOR
LONDON
SW1E 5LB
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-07 |
delete address 160 9TH FLOOR VICTORIA STREET LONDON UNITED KINGDOM SW1E 5LB |
| 2020-12-07 |
insert address 160 VICTORIA STREET, 9TH FLOOR LONDON ENGLAND SW1E 5LB |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
delete address NOVA NORTH 11 BRESSENDEN PLACE UNIT 6.20, 6TH FLOOR LONDON ENGLAND SW1E 5BY |
| 2020-10-30 |
insert address 160 9TH FLOOR VICTORIA STREET LONDON UNITED KINGDOM SW1E 5LB |
| 2020-10-30 |
update registered_address |
| 2020-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2020 FROM
160 160 VICTORIA STREET, 9TH FLOOR
LONDON
SW1E 5LB
ENGLAND |
| 2020-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2020 FROM
160 9TH FLOOR VICTORIA STREET
LONDON
SW1E 5LB
UNITED KINGDOM |
| 2020-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2020 FROM
NOVA NORTH 11 BRESSENDEN PLACE
UNIT 6.20, 6TH FLOOR
LONDON
SW1E 5BY
ENGLAND |
| 2020-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2020 FROM
VICTORIA STREET 160 9TH FLOOR VICTORIA STREET 160 9TH FLOOR
LONDON
SW1E 5LB
ENGLAND |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOFFER BERG LASSEN |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KRABBE |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESPER HANSEN |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-07 |
delete address 7TH FLOOR 108 CANNON STREET LONDON UNITED KINGDOM EC4N 6EU |
| 2018-10-07 |
insert address NOVA NORTH 11 BRESSENDEN PLACE UNIT 6.20, 6TH FLOOR LONDON ENGLAND SW1E 5BY |
| 2018-10-07 |
update registered_address |
| 2018-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2018 FROM
7TH FLOOR 108 CANNON STREET
LONDON
EC4N 6EU
UNITED KINGDOM |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2017-11-07 |
insert company_previous_name CGA LONDON LIMITED |
| 2017-11-07 |
update name CGA LONDON LIMITED => BUNKER ONE (LONDON) LIMITED |
| 2017-10-23 |
update statutory_documents COMPANY NAME CHANGED CGA LONDON LIMITED
CERTIFICATE ISSUED ON 23/10/17 |
| 2017-08-07 |
update account_ref_month 6 => 4 |
| 2017-08-07 |
update accounts_next_due_date 2019-03-28 => 2019-01-31 |
| 2017-07-12 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 30/04/2018 |
| 2017-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |