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OEC FLEET LIMITED

Company number 03054723

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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)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC02	Notification of Oec International Limited as a person with significant control on 28 July 2022	View PDF Notification of Oec International Limited as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC07	Cessation of Oec Europe Holdings Limited as a person with significant control on 28 July 2022	View PDF Cessation of Oec Europe Holdings Limited as a person with significant control on 28 July 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
31 Dec 2021	SH19	Statement of capital on 31 December 2021 GBP 4	View PDF Statement of capital on 31 December 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2021	CAP-SS	Solvency Statement dated 30/12/21	View PDF Solvency Statement dated 30/12/21 - link opens in a new window - 1 page (1 page)
31 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 30/12/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 30/12/2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	TM01	Termination of appointment of Perry Charles as a director on 6 October 2021	View PDF Termination of appointment of Perry Charles as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CH01	Director's details changed for Mr Perry Charles on 26 January 2021	View PDF Director's details changed for Mr Perry Charles on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
24 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 44 pages (44 pages)
24 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Ms Rebecca Lynn Smith as a director on 10 December 2020	View PDF Appointment of Ms Rebecca Lynn Smith as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP01	Appointment of Mr Christopher Allen Chapman as a director on 10 December 2020	View PDF Appointment of Mr Christopher Allen Chapman as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Ike Charles Herman as a director on 10 December 2020	View PDF Termination of appointment of Ike Charles Herman as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Ronald Philip Coill as a director on 10 December 2020	View PDF Termination of appointment of Ronald Philip Coill as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	AP01	Appointment of Mr Matthew Harrison Kane as a director on 9 April 2020	View PDF Appointment of Mr Matthew Harrison Kane as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)

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