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O I E SERVICES LIMITED

Company number 01418001

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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)
17 May 2006 363a Return made up to 12/01/06; full list of members
07 Nov 2005 CERTNM Company name changed optima integrated energy service s LIMITED\certificate issued on 07/11/05
29 Sep 2005 AA Full accounts made up to 30 June 2004
22 Sep 2005 288b Director resigned
14 Mar 2005 363s Return made up to 12/01/05; full list of members
22 Dec 2004 395 Particulars of mortgage/charge
25 Oct 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
14 Jul 2004 363s Return made up to 12/01/04; full list of members
13 Apr 2004 288b Director resigned
29 Jul 2003 AA Full accounts made up to 31 December 2002
23 Jul 2003 363s Return made up to 12/01/03; full list of members
31 Oct 2002 AA Full accounts made up to 31 December 2001
19 Mar 2002 363s Return made up to 12/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Mar 2002 288a New director appointed
07 Dec 2001 CERTNM Company name changed integrated energy services limit ed\certificate issued on 07/12/01
24 Oct 2001 CERTNM Company name changed dietsmann morgan moore LIMITED\certificate issued on 24/10/01
18 Oct 2001 395 Particulars of mortgage/charge
16 Oct 2001 403a Declaration of satisfaction of mortgage/charge
16 Oct 2001 403a Declaration of satisfaction of mortgage/charge
16 Oct 2001 403a Declaration of satisfaction of mortgage/charge
16 Oct 2001 403a Declaration of satisfaction of mortgage/charge
12 Oct 2001 395 Particulars of mortgage/charge
12 Oct 2001 403a Declaration of satisfaction of mortgage/charge
12 Oct 2001 155(6)a Declaration of assistance for shares acquisition
12 Oct 2001 MEM/ARTS Memorandum and Articles of Association