OEC EUROPE HOLDINGS LIMITED

Company number 00453155

Date	Type	Description	View / Download
12 Apr 2018	AP01	Appointment of Mr Scott James Christie as a director on 28 March 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Perry Charles as a director on 28 March 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Richard Mark West as a director on 28 March 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Calvin Stuart Barnett as a director on 28 March 2018	(1 page)
07 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-06	(3 pages)
07 Feb 2018	CONNOT	Change of name notice	(2 pages)
28 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 05/12/2018	(4 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(19 pages)
14 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
14 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
13 Sep 2017	AP01	Appointment of Mr Ronald Philip Coill as a director on 30 June 2017	(2 pages)
12 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
13 Jul 2017	SH08	Change of share class name or designation	(2 pages)
12 Jul 2017	MR04	Satisfaction of charge 004531550034 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 004531550039 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 004531550038 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 004531550037 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 004531550033 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 004531550036 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 004531550035 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 004531550030 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 004531550032 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 004531550031 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 27 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 26 in full	(1 page)