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OEGEN LTD

Company number 05392544

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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)
14 Nov 2022 TM01 Termination of appointment of David Lockhart Coe as a director on 26 October 2022
18 Oct 2022 PSC04 Change of details for Mr Peter James Fells as a person with significant control on 20 September 2022
18 Oct 2022 CH01 Director's details changed for Peter James Fells on 20 September 2022
19 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
19 Jan 2022 CH01 Director's details changed for Peter James Fells on 17 October 2019
19 Jan 2022 PSC04 Change of details for Mr Peter James Fells as a person with significant control on 17 October 2019
19 Jan 2022 CH01 Director's details changed for Paul John Vernon on 10 January 2022
12 Jan 2022 CH01 Director's details changed for Paul John Vernon on 10 January 2022
12 Jan 2022 PSC04 Change of details for Mr Paul John Vernon as a person with significant control on 10 January 2022
13 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
11 May 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
05 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016 AD03 Register(s) moved to registered inspection location The Barn, Holly Berry House Rough Park Rugeley Staffordshire WS15 3SQ
05 Apr 2016 AD02 Register inspection address has been changed from No. 1 the Science Park Jesse Boot Avenue Nottingham Nottinghamshire NG7 2RU England to The Barn, Holly Berry House Rough Park Rugeley Staffordshire WS15 3SQ
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015