OGEE LIMITED

Company number 00917297

Date	Type	Description	View / Download
01 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(11 pages)
10 Apr 2018	AP01	Appointment of Mr Olivier Badezet as a director on 23 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Ms Heidi Van Ocken as a director on 23 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Joanne Sarah Finch as a director on 30 March 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
27 Jul 2017	AA	Full accounts made up to 30 September 2016	(13 pages)
15 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
14 Feb 2017	AP01	Appointment of Mr Warren Peter Scarr as a director on 3 February 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Mark Faulkner as a director on 3 February 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Michael John Dewey as a director on 3 February 2017	(1 page)
19 Oct 2016	AD03	Register(s) moved to registered inspection location 102 Sandgate House Quayside Newcastle upon Tyne NE1 3DX	(1 page)
19 Oct 2016	AD02	Register inspection address has been changed to 102 Sandgate House Quayside Newcastle upon Tyne NE1 3DX	(1 page)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
24 Mar 2016	AD01	Registered office address changed from 210 Wharfedale Road Winnersh Triange Wokingham Berkshire RG41 5TP to Inspired Ground Floor, Easthampstead Road Bracknell Berkshire RG12 1YQ on 24 March 2016	(1 page)
19 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 25,785,100	(5 pages)
19 Feb 2016	CH01	Director's details changed for Mark Faulkner on 1 February 2016	(2 pages)
16 Jul 2015	AP01	Appointment of Michael John Dewey as a director on 7 July 2015	(3 pages)
24 Mar 2015	TM01	Termination of appointment of Stephen Peckham as a director on 10 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Richard George Hull as a director on 9 March 2015	(2 pages)
13 Mar 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
24 Feb 2015	AP01	Appointment of Joanne Sarah Finch as a director on 2 February 2015	(3 pages)
24 Feb 2015	AR01	Annual return made up to 1 February 2015 no member list Statement of capital on 2015-02-24 GBP 25,785,100	(15 pages)
15 Apr 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
17 Feb 2014	AR01	Annual return made up to 1 February 2014 Statement of capital on 2014-02-17 GBP 25,785,100	(15 pages)
16 Apr 2013	AA	Full accounts made up to 30 September 2012	(11 pages)