O I E SERVICES LIMITED

Company number 01418001

Date	Type	Description	View / Download
15 Aug 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 July 2016	(3 pages)
08 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,500,000	(4 pages)
04 Nov 2015	AP01	Appointment of John Donatiello as a director on 27 October 2015	(2 pages)
04 Nov 2015	AD01	Registered office address changed from 210 Blythe Road London W14 0HH to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 4 November 2015	(1 page)
03 Nov 2015	AP03	Appointment of Adam Powell as a secretary on 27 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Richard John Paddison as a director on 27 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Mark James Cavanagh as a director on 27 October 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Victoria Cavanagh as a director on 27 October 2015	(1 page)
17 Aug 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
17 Aug 2015	MR04	Satisfaction of charge 8 in full	(1 page)
17 Aug 2015	MR04	Satisfaction of charge 7 in full	(1 page)
17 Aug 2015	MR04	Satisfaction of charge 014180010009 in full	(1 page)
05 Aug 2015	TM02	Termination of appointment of Peterkins Services Limited as a secretary on 16 March 2014	(1 page)
11 May 2015	MR01	Registration of charge 014180010009, created on 7 May 2015	(4 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
24 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2,500,000	(5 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2,500,000	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
01 Dec 2011	TM01	Termination of appointment of George Buchanan as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Anthony Dawson as a director	(2 pages)
01 Dec 2011	AP04	Appointment of Peterkins Services Limited as a secretary	(3 pages)

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