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OEE CONSULTING LIMITED

Company number 03396362

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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)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1	View PDF Statement of capital on 20 December 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 16/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 16/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	TM01	Termination of appointment of David James Rumble as a director on 16 December 2019	View PDF Termination of appointment of David James Rumble as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	TM01	Termination of appointment of Sandrine Judith Asseraf as a director on 16 December 2019	View PDF Termination of appointment of Sandrine Judith Asseraf as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	TM01	Termination of appointment of Frederic Andre Jousset as a director on 16 December 2019	View PDF Termination of appointment of Frederic Andre Jousset as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	TM01	Termination of appointment of Bruno Vaffier as a director on 16 December 2019	View PDF Termination of appointment of Bruno Vaffier as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
27 Nov 2018	AP01	Appointment of Sandrine Judith Asseraf as a director on 31 October 2018	View PDF Appointment of Sandrine Judith Asseraf as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AP01	Appointment of Mr Frederic Andre Jousset as a director on 31 October 2018	View PDF Appointment of Mr Frederic Andre Jousset as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	SH06	Cancellation of shares. Statement of capital on 20 June 2013 GBP 2,011.00	View PDF Cancellation of shares. Statement of capital on 20 June 2013 GBP 2,011.00 - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	SH06	Cancellation of shares. Statement of capital on 23 September 2013 GBP 2,001.00	View PDF Cancellation of shares. Statement of capital on 23 September 2013 GBP 2,001.00 - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ That the agreement proposed to be made between the company and the seller for the purchase by the company of 10 fully paid c shares of £1 in the capital of the company shares be approved 20/06/2013	View PDF Resolutions RES13 ‐ That the agreement proposed to be made between the company and the seller for the purchase by the company of 10 fully paid c shares of £1 in the capital of the company shares be approved 20/06/2013 - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ That the agreement proposed to be made between the company and the seller for the purchase by the company of 10 fully paid c shares of £1 in the capital of the company shares be approved 16/09/2013	View PDF Resolutions RES13 ‐ That the agreement proposed to be made between the company and the seller for the purchase by the company of 10 fully paid c shares of £1 in the capital of the company shares be approved 16/09/2013 - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ That the agreement proposed to be made between the company and the seller for the purchase by the company of 10 fully paid c shares of £1 in the capital of the company shares be approved 16/12/2013	View PDF Resolutions RES13 ‐ That the agreement proposed to be made between the company and the seller for the purchase by the company of 10 fully paid c shares of £1 in the capital of the company shares be approved 16/12/2013 - link opens in a new window - 8 pages (8 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ That the agreement proposed to be made between the company and the seller for the purchase by the company of 10 fully paid c shares of £1 in the capital of the company shares be approved 08/01/2016	View PDF Resolutions RES13 ‐ That the agreement proposed to be made between the company and the seller for the purchase by the company of 10 fully paid c shares of £1 in the capital of the company shares be approved 08/01/2016 - link opens in a new window - 8 pages (8 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ That the agreement proposed to be made between the company and the seller for the purchase by the company of 10 fully paid c shares of £1 in the capital of the company shares be approved 06/01/2014	View PDF Resolutions RES13 ‐ That the agreement proposed to be made between the company and the seller for the purchase by the company of 10 fully paid c shares of £1 in the capital of the company shares be approved 06/01/2014 - link opens in a new window - 8 pages (8 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ That the agreement proposed to be made between the company and the seller for the purchase by the company of 10 fully paid c shares of £1 in the capital of the company shares be approved 20/03/2015	View PDF Resolutions RES13 ‐ That the agreement proposed to be made between the company and the seller for the purchase by the company of 10 fully paid c shares of £1 in the capital of the company shares be approved 20/03/2015 - link opens in a new window - 6 pages (6 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ That the agreement proposed to be made between the company and the seller for the purchase by the company of 10 fully paid c shares of £1 in the capital of the company shares be approved 18/06/2015	View PDF Resolutions RES13 ‐ That the agreement proposed to be made between the company and the seller for the purchase by the company of 10 fully paid c shares of £1 in the capital of the company shares be approved 18/06/2015 - link opens in a new window - 8 pages (8 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ That the agreement proposed to be made between the company and the seller for the purchase by the company of 10 fully paid c shares of £1 in the capital of the company shares be approved 21/09/2015	View PDF Resolutions RES13 ‐ That the agreement proposed to be made between the company and the seller for the purchase by the company of 10 fully paid c shares of £1 in the capital of the company shares be approved 21/09/2015 - link opens in a new window - 8 pages (8 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ That the agreement proposed to be made between the company and the seller for the purchase by the company of 10 fully paid c shares of £1 in the capital of the company shares be approved 18/12/2015	View PDF Resolutions RES13 ‐ That the agreement proposed to be made between the company and the seller for the purchase by the company of 10 fully paid c shares of £1 in the capital of the company shares be approved 18/12/2015 - link opens in a new window - 8 pages (8 pages)

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