OEC EUROPE HOLDINGS LIMITED

Company number 00453155

Date	Type	Description	View / Download
24 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
15 Dec 2020	AP01	Appointment of Mr Christopher Allen Chapman as a director on 10 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Ms Rebecca Lynn Smith as a director on 10 December 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Ronald Philip Coill as a director on 10 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Ike Charles Herman as a director on 10 December 2020	(1 page)
20 Apr 2020	AP01	Appointment of Mr Matthew Harrison Kane as a director on 9 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Scott James Christie as a director on 9 April 2020	(1 page)
03 Feb 2020	CH01	Director's details changed for Mr Ike Charles Herman on 23 January 2020	(2 pages)
22 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
18 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(20 pages)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
05 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 16/11/2017	(9 pages)
30 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(6 pages)
27 Nov 2018	PSC05	Change of details for Oec International Limited as a person with significant control on 26 November 2018	(2 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(19 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Aug 2018	AP01	Appointment of Mr Ike Charles Herman as a director on 25 July 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Penelope Francene Dickos as a director on 25 July 2018	(1 page)
22 Jun 2018	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
22 Jun 2018	AD02	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
21 Jun 2018	PSC05	Change of details for Clifford Thames (Topco) Limited as a person with significant control on 7 February 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Penelope Francene Dickos as a director on 28 March 2018	(2 pages)