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OEE CONSULTING LIMITED

Company number 03396362

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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)
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 27/03/2014	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 27/03/2014 - link opens in a new window - 8 pages (8 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Historic dividends 31/10/2018	View PDF Resolutions RES13 ‐ Historic dividends 31/10/2018 - link opens in a new window - 2 pages (2 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 27/06/2014	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 27/06/2014 - link opens in a new window - 6 pages (6 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
05 Nov 2018	PSC02	Notification of Go Beyond Services Limited as a person with significant control on 31 October 2018	View PDF Notification of Go Beyond Services Limited as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 5 November 2018	View PDF Withdrawal of a person with significant control statement on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	TM02	Termination of appointment of Kate Brear as a secretary on 31 October 2018	View PDF Termination of appointment of Kate Brear as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AP01	Appointment of Mr David John Turner as a director on 31 October 2018	View PDF Appointment of Mr David John Turner as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AP01	Appointment of Mr Bruno Vaffier as a director on 31 October 2018	View PDF Appointment of Mr Bruno Vaffier as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AP01	Appointment of Mr David James Rumble as a director on 31 October 2018	View PDF Appointment of Mr David James Rumble as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	TM01	Termination of appointment of Paul Woolford as a director on 31 October 2018	View PDF Termination of appointment of Paul Woolford as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Paul Donal Sweeney as a director on 31 October 2018	View PDF Termination of appointment of Paul Donal Sweeney as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Hervé Jean Marc Mazenod as a director on 31 October 2018	View PDF Termination of appointment of Hervé Jean Marc Mazenod as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Christopher Stephen Hallmark as a director on 31 October 2018	View PDF Termination of appointment of Christopher Stephen Hallmark as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Philip David Godfrey as a director on 31 October 2018	View PDF Termination of appointment of Philip David Godfrey as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Martin Gibson as a director on 31 October 2018	View PDF Termination of appointment of Martin Gibson as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Graeme Fry as a director on 31 October 2018	View PDF Termination of appointment of Graeme Fry as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Simon Coulbeck as a director on 31 October 2018	View PDF Termination of appointment of Simon Coulbeck as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Malcolm David Chapman as a director on 31 October 2018	View PDF Termination of appointment of Malcolm David Chapman as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Cormac Patrick Campbell as a director on 31 October 2018	View PDF Termination of appointment of Cormac Patrick Campbell as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Mark Bilney as a director on 31 October 2018	View PDF Termination of appointment of Mark Bilney as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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