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OECONNECTION LIMITED

Company number 02354459

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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)
11 Jul 2017 MR04 Satisfaction of charge 023544590017 in full
16 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
16 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
16 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
16 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
03 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
13 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
05 Jul 2016 MR01 Registration of charge 023544590018, created on 29 June 2016
31 Mar 2016 MR01 Registration of charge 023544590017, created on 24 March 2016
24 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
21 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
21 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
06 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
06 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
24 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
28 Jan 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
28 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
26 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
31 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
11 Sep 2014 CC04 Statement of company's objects
11 Sep 2014 TM02 Termination of appointment of Roger Graham Raffell as a secretary on 20 August 2014
11 Sep 2014 TM01 Termination of appointment of Roger Graham Raffell as a director on 20 August 2014
11 Sep 2014 AP01 Appointment of Paul Gary Jackson as a director on 20 August 2014
11 Sep 2014 AP01 Appointment of Paul Christopher Byford as a director on 20 August 2014
11 Sep 2014 AP01 Appointment of Richard Mark West as a director on 20 August 2014