- Company Overview for OECONNECTION LIMITED (02354459)
- Filing history for OECONNECTION LIMITED (02354459)
- People for OECONNECTION LIMITED (02354459)
- Charges for OECONNECTION LIMITED (02354459)
- Registers for OECONNECTION LIMITED (02354459)
- More for OECONNECTION LIMITED (02354459)
| 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 Sep 2014 | RESOLUTIONS |
Resolutions
|
|
| 01 Sep 2014 | MR01 | Registration of charge 023544590016, created on 20 August 2014 | |
| 26 Aug 2014 | MR01 | Registration of charge 023544590015, created on 20 August 2014 | |
| 22 Aug 2014 | MR01 | Registration of charge 023544590014, created on 20 August 2014 | |
| 11 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
|
|
| 07 Feb 2014 | AA | Audit exemption subsidiary accounts made up to 31 March 2013 | |
| 07 Feb 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 | |
| 07 Feb 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 | |
| 07 Feb 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 | |
| 17 Jul 2013 | MR01 | Registration of charge 023544590013 | |
| 15 Apr 2013 | MR04 | Satisfaction of charge 9 in full | |
| 15 Apr 2013 | MR04 | Satisfaction of charge 8 in full | |
| 07 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 16 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
| 08 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 29 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 27 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 23 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 17 Mar 2011 | AUD | Auditor's resignation | |
| 16 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 14 Mar 2011 | AUD | Auditor's resignation | |
| 21 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 18 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 18 Mar 2010 | CH03 | Secretary's details changed for Mr Roger Graham Raffell on 18 March 2010 | |
| 18 Mar 2010 | CH01 | Director's details changed for Calvin Stuart Barnett on 18 March 2010 |