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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)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
28 Jun 2017	CH01	Director's details changed for Mr Hervé Jean Marc Mazenod on 16 June 2017	View PDF Director's details changed for Mr Hervé Jean Marc Mazenod on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Feb 2017	AP01	Appointment of Mr Simon Coulbeck as a director on 8 February 2017	View PDF Appointment of Mr Simon Coulbeck as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth share cap limit revoked, co business 21/04/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth share cap limit revoked, co business 21/04/2016 - link opens in a new window - 39 pages (39 pages)
05 May 2016	AP01	Appointment of Mr Mark Bilney as a director on 21 April 2016	View PDF Appointment of Mr Mark Bilney as a director on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AP01	Appointment of Mr Paul Woolford as a director on 21 April 2016	View PDF Appointment of Mr Paul Woolford as a director on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AP01	Appointment of Mr Paul Donal Sweeney as a director on 21 April 2016	View PDF Appointment of Mr Paul Donal Sweeney as a director on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AP01	Appointment of Mr Martin Gibson as a director on 21 April 2016	View PDF Appointment of Mr Martin Gibson as a director on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AD01	Registered office address changed from Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to 8100 Alec Issigonis Way Oxford OX4 2HU on 4 May 2016	View PDF Registered office address changed from Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to 8100 Alec Issigonis Way Oxford OX4 2HU on 4 May 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
08 Feb 2016	SH06	Cancellation of shares. Statement of capital on 8 January 2016 GBP 1,823	View PDF Cancellation of shares. Statement of capital on 8 January 2016 GBP 1,823 - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	SH06	Cancellation of shares. Statement of capital on 31 December 2015 GBP 1,853	View PDF Cancellation of shares. Statement of capital on 31 December 2015 GBP 1,853 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	TM01	Termination of appointment of Duncan Burtoft as a director on 31 December 2015	View PDF Termination of appointment of Duncan Burtoft as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	SH06	Cancellation of shares. Statement of capital on 30 September 2015 GBP 1,862	View PDF Cancellation of shares. Statement of capital on 30 September 2015 GBP 1,862 - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,872	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,872 - link opens in a new window - 21 pages (21 pages)
31 Jul 2015	SH06	Cancellation of shares. Statement of capital on 30 June 2015 GBP 1,872	View PDF Cancellation of shares. Statement of capital on 30 June 2015 GBP 1,872 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	SH06	Cancellation of shares. Statement of capital on 31 March 2015 GBP 1,882	View PDF Cancellation of shares. Statement of capital on 31 March 2015 GBP 1,882 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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