Company Results (links open in a new window)
|
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)
|
|
20 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
20 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
20 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
20 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
|
|
|
12 Mar 2024 |
CH01 |
Director's details changed for Ms Rebecca Lynn Smith on 1 March 2024
|
|
|
12 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher Allen Chapman on 1 March 2024
|
|
|
12 Mar 2024 |
CH01 |
Director's details changed for Mr Sean William Schembri on 1 March 2024
|
|
|
07 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
07 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
07 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
07 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
10 Mar 2023 |
PSC05 |
Change of details for Oec International Limited as a person with significant control on 7 March 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th to Construction House Winchester Road Burghclere Newbury RG20 9EQ on 1 March 2023
|
|
|
07 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
07 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
08 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
25 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
04 Aug 2022 |
PSC02 |
Notification of Oec International Limited as a person with significant control on 28 July 2022
|
|
|
04 Aug 2022 |
PSC07 |
Cessation of Oec Europe Holdings Limited as a person with significant control on 28 July 2022
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Mr Sean William Schembri as a director on 30 December 2021
|
|
|
10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Oct 2021 |
TM01 |
Termination of appointment of Perry Charles as a director on 6 October 2021
|
|