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OQEMA LIMITED

Company number 01229506

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
02 Jul 2024	MR04	Satisfaction of charge 012295060020 in full	View PDF Satisfaction of charge 012295060020 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 012295060021 in full	View PDF Satisfaction of charge 012295060021 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 012295060019 in full	View PDF Satisfaction of charge 012295060019 in full - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 75 pages (75 pages)
17 Apr 2023	PSC04	Change of details for Herr Peter Overlack as a person with significant control on 28 February 2022	View PDF Change of details for Herr Peter Overlack as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 73 pages (73 pages)
06 Sep 2022	AP01	Appointment of Mr Patrick Thomas Barthels as a director on 6 September 2022	View PDF Appointment of Mr Patrick Thomas Barthels as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Peter Overlack as a director on 6 September 2022	View PDF Termination of appointment of Peter Overlack as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AP01	Appointment of Ms Emma Jane Walker as a director on 1 August 2022	View PDF Appointment of Ms Emma Jane Walker as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AP01	Appointment of Mr Jonathan Morrow as a director on 1 August 2022	View PDF Appointment of Mr Jonathan Morrow as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mr Stuart Fullerton as a director on 11 April 2022	View PDF Appointment of Mr Stuart Fullerton as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	TM01	Termination of appointment of Andrew Ian Cheesman as a director on 30 November 2021	View PDF Termination of appointment of Andrew Ian Cheesman as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM02	Termination of appointment of Andrew Ian Cheesman as a secretary on 30 November 2021	View PDF Termination of appointment of Andrew Ian Cheesman as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
12 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 107 pages (107 pages)
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 196 pages (196 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	TM01	Termination of appointment of Heinrich Eickmann as a director on 15 November 2019	View PDF Termination of appointment of Heinrich Eickmann as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	MR04	Satisfaction of charge 012295060015 in full	View PDF Satisfaction of charge 012295060015 in full - link opens in a new window - 1 page (1 page)

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OQEMA LIMITED

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