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OGEE LIMITED

Company number 00917297

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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