Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OEC EUROPE HOLDINGS LIMITED

Company number 00453155

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
11 Jul 2017 MR04 Satisfaction of charge 004531550029 in full
11 Jul 2017 MR04 Satisfaction of charge 28 in full
10 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
13 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
13 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
13 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
24 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
05 Jul 2016 MR01 Registration of charge 004531550039, created on 29 June 2016
31 Mar 2016 MR01 Registration of charge 004531550037, created on 24 March 2016
31 Mar 2016 MR01 Registration of charge 004531550038, created on 22 March 2016
06 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
06 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
06 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
06 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
17 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 197,731
28 Jan 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
28 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
28 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
26 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
26 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
31 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
15 Dec 2014 MR01 Registration of a charge
09 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 197,731
09 Dec 2014 MR01 Registration of charge 004531550036, created on 3 December 2014