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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)
26 Apr 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 SH06 Cancellation of shares. Statement of capital on 31 December 2014
  • GBP 1,892
21 Jan 2015 SH03 Purchase of own shares.
12 Jan 2015 AP01 Appointment of Mr Christopher Stephen Hallmark as a director on 1 January 2015
12 Jan 2015 AP01 Appointment of Mr Hervé Jean Marc Mazenod as a director on 1 January 2015
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 3,891
28 Oct 2014 SH06 Cancellation of shares. Statement of capital on 30 September 2014
  • GBP 1,876
28 Oct 2014 SH03 Purchase of own shares.
22 Sep 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 1,886
28 Jul 2014 SH03 Purchase of own shares.
25 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
25 Jul 2014 CH03 Secretary's details changed for Mrs Kate Brear on 1 July 2014
06 May 2014 SH06 Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 1,896
06 May 2014 SH03 Purchase of own shares.
20 Mar 2014 SH06 Cancellation of shares. Statement of capital on 20 March 2014
  • GBP 1,906
12 Mar 2014 SH03 Purchase of own shares.
24 Feb 2014 SH06 Cancellation of shares. Statement of capital on 24 February 2014
  • GBP 1,992
20 Jan 2014 SH03 Purchase of own shares.
31 Oct 2013 SH03 Purchase of own shares.
14 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
25 Jul 2013 SH03 Purchase of own shares.
03 May 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 1,928.999904
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 1,928.999904