Companies House does not verify the accuracy of the information filed

Advanced company search

OEC EUROPE HOLDINGS LIMITED

Company number 00453155

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Mar 2023	PSC05	Change of details for Oec International Limited as a person with significant control on 7 March 2023	View PDF Change of details for Oec International Limited as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AD01	Registered office address changed from Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th to Construction House Winchester Road Burghclere Newbury RG20 9EQ on 7 March 2023	View PDF Registered office address changed from Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th to Construction House Winchester Road Burghclere Newbury RG20 9EQ on 7 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
07 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 42 pages (42 pages)
29 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2021 GBP 12,540,083	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2021 GBP 12,540,083 - link opens in a new window - 5 pages (5 pages)
31 Dec 2021	SH19	Statement of capital on 31 December 2021 GBP 125,400.8	View PDF Statement of capital on 31 December 2021 GBP 125,400.8 - link opens in a new window - 6 pages (6 pages)
31 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2021	CAP-SS	Solvency Statement dated 30/12/21	View PDF Solvency Statement dated 30/12/21 - link opens in a new window - 1 page (1 page)
31 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 30/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 30/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 12,540,083 ANNOTATION Clarification a second filed SH01 was registered on 04/01/22	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 12,540,083 ANNOTATION Clarification a second filed SH01 was registered on 04/01/22 - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	TM01	Termination of appointment of Perry Charles as a director on 6 October 2021	View PDF Termination of appointment of Perry Charles as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
24 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 44 pages (44 pages)
24 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?