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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)
26 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
19 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 100.00
03 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 10
30 Jul 2012 AP01 Appointment of Mrs Barbara Jean Whale as a director
23 Jul 2012 AP01 Appointment of Mr David Lockhart Coe as a director
13 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
27 Mar 2012 AD04 Register(s) moved to registered office address
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Peter James Fells on 15 March 2010
22 Jul 2010 CH01 Director's details changed for Colin Brewer on 15 March 2010
22 Jul 2010 CH01 Director's details changed for Paul John Vernon on 15 March 2010
22 Jul 2010 AD02 Register inspection address has been changed from No. 1 Jesse Boot Avenue Nottingham Nottinghamshire NG7 2RU England
22 Jul 2010 AD03 Register(s) moved to registered inspection location
21 Jul 2010 TM01 Termination of appointment of Colin Brewer as a director
02 Jun 2010 AD03 Register(s) moved to registered inspection location