- Company Overview for OGEE LIMITED (00917297)
- Filing history for OGEE LIMITED (00917297)
- People for OGEE LIMITED (00917297)
- Charges for OGEE LIMITED (00917297)
- Registers for OGEE LIMITED (00917297)
- More for OGEE LIMITED (00917297)
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) |
---|---|---|---|
15 Mar 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
11 Apr 2012 | AA | Full accounts made up to 30 September 2011 | |
09 Mar 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
21 Nov 2011 | AP01 | Appointment of Stephen Peckham as a director | |
02 Feb 2011 | AA | Full accounts made up to 30 September 2010 | |
01 Feb 2011 | AR01 | Annual return made up to 1 February 2011 | |
01 Apr 2010 | AR01 | Annual return made up to 1 February 2010 | |
11 Mar 2010 | AA | Full accounts made up to 30 September 2009 | |
21 Jan 2010 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA on 21 January 2010 | |
20 Jan 2010 | TM02 | Termination of appointment of Abogado Nominees Limited as a secretary | |
20 Jan 2010 | AP03 | Appointment of Nina Azemoudeh as a secretary | |
27 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
12 Mar 2009 | 363a | Return made up to 01/02/09; full list of members | |
06 Mar 2009 | AA | Full accounts made up to 30 September 2007 | |
05 Mar 2009 | 288a | Director appointed mark faulkner | |
05 Mar 2009 | 288b | Appointment terminated director david north | |
05 Mar 2009 | 288b | Appointment terminated director gary winterhalter | |
04 Dec 2008 | 288a | Director appointed richard george hull | |
04 Dec 2008 | 288b | Appointment terminated director john poston | |
30 Jul 2008 | AA | Full accounts made up to 30 September 2006 | |
04 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
09 Jul 2007 | AA | Group of companies' accounts made up to 30 September 2005 | |
08 May 2007 | 288c | Director's particulars changed | |
07 Mar 2007 | 88(2)R | Ad 15/02/07--------- £ si 13000000@1=13000000 £ ic 12785100/25785100 | |
07 Mar 2007 | 123 | Nc inc already adjusted 15/02/07 |