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OASE HOLDING U.K. LIMITED

Company number 04562635

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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)
27 Sep 2024 AA01 Previous accounting period shortened from 30 September 2023 to 29 September 2023
04 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
02 Aug 2024 AP01 Appointment of Mr Michael Josef Koch as a director on 1 August 2024
02 Aug 2024 TM01 Termination of appointment of Thorsten Muck as a director on 3 June 2024
14 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
16 Aug 2023 AA Full accounts made up to 30 September 2022
17 Jan 2023 TM01 Termination of appointment of Birgit Kempe Heeger as a director on 31 December 2022
16 Jan 2023 AP01 Appointment of Mr Thorsten Muck as a director on 1 January 2023
31 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
10 Jun 2022 AA Full accounts made up to 30 September 2021
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
14 Jun 2021 AA Full accounts made up to 30 September 2020
08 Dec 2020 CH01 Director's details changed for Birgit Kempe Heeger on 4 November 2020
07 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
15 Jun 2020 AA Full accounts made up to 30 September 2019
02 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
17 Jun 2019 AA Full accounts made up to 30 September 2018
30 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
30 Aug 2018 CH01 Director's details changed for Birgit Kempe Heeger on 25 August 2018
30 Aug 2018 CH03 Secretary's details changed for Christopher James Wright on 25 August 2018
30 Aug 2018 CH01 Director's details changed for Christopher James Wright on 25 August 2018
20 Jun 2018 AA Full accounts made up to 30 September 2017
22 Dec 2017 MR01 Registration of charge 045626350004, created on 15 December 2017
04 Dec 2017 PSC08 Notification of a person with significant control statement
04 Dec 2017 PSC07 Cessation of Equistone Partners Europe Limited as a person with significant control on 30 October 2017