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OQEMA LIMITED

Company number 01229506

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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)
30 Sep 2019 MR04 Satisfaction of charge 012295060016 in full
30 Sep 2019 MR04 Satisfaction of charge 12 in full
03 Apr 2019 MR04 Satisfaction of charge 012295060018 in full
29 Mar 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
29 Nov 2018 AP01 Appointment of Mr Andrew Ian Cheesman as a director on 1 November 2018
14 Nov 2018 MR01 Registration of charge 012295060020, created on 14 November 2018
14 Nov 2018 MR01 Registration of charge 012295060021, created on 14 November 2018
02 Oct 2018 MR04 Satisfaction of charge 11 in full
28 Sep 2018 MR01 Registration of charge 012295060019, created on 28 September 2018
24 Apr 2018 AA Full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
10 Jan 2018 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
10 Jan 2018 MAR Re-registration of Memorandum and Articles
10 Jan 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Jan 2018 RR02 Re-registration from a public company to a private limited company
10 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-20
10 Jan 2018 CONNOT Change of name notice
20 Dec 2017 AP03 Appointment of Mr Andrew Ian Cheesman as a secretary on 20 December 2017
20 Dec 2017 TM02 Termination of appointment of Peter Reginald Taylor as a secretary on 20 December 2017
29 Mar 2017 AA Full accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
20 Jun 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 MR05 Part of the property or undertaking has been released from charge 11
05 Apr 2016 MR05 Part of the property or undertaking has been released from charge 6