OEA LABORATORIES LIMITED

Company number 05766674

Date	Type	Description	View / Download
11 Sep 2020	AD01	Registered office address changed from , Unit C2 Florence Road Business Park, Kelly Bray, Callington, Cornwall, PL17 8EX, England to 3 Wellbrook Court Girton Cambridge CB3 0NA on 11 September 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
17 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages)
06 Aug 2019	RP04AP01	Second filing for the appointment of Grahame Wardall as a director	(6 pages)
06 Aug 2019	RP04AP01	Second filing for the appointment of Gregory Molter as a director	(6 pages)
11 Jul 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
11 Jul 2019	AD02	Register inspection address has been changed from Unit C2 Florence Road Business Park Kelly Bray Callington Cornwall PL17 8EX England to Unit C2 Florence Road Business Park Kelly Bray Callington Cornwall PL17 8EX	(1 page)
11 Jul 2019	AD02	Register inspection address has been changed from Prydis Accounts Limited the Parade Liskeard Cornwall PL14 6AF England to Unit C2 Florence Road Business Park Kelly Bray Callington Cornwall PL17 8EX	(1 page)
18 Apr 2019	MR01	Registration of charge 057666740002, created on 18 April 2019	(34 pages)
26 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
26 Feb 2019	MR01	Registration of charge 057666740001, created on 26 February 2019	(43 pages)
24 Jan 2019	AD01	Registered office address changed from , 1 Newhouses, Harrowbarrow, Callington, Cornwall, PL17 8BZ to 3 Wellbrook Court Girton Cambridge CB3 0NA on 24 January 2019	(1 page)
14 Jan 2019	PSC07	Cessation of Stuart Carter as a person with significant control on 7 December 2018	(1 page)
14 Jan 2019	PSC02	Notification of Mat Interco Limited as a person with significant control on 7 December 2018	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Stuart Carter as a director on 7 December 2018	(1 page)
14 Jan 2019	TM01	Termination of appointment of Diane Avent as a director on 7 December 2018	(1 page)
14 Jan 2019	AP01	Appointment of Ms Joyce Lean Lunsford as a director on 7 December 2018	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Jason Elder as a director on 7 December 2018	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Grahame Laurence Wardall as a director on 7 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 06/08/2019.	(3 pages)
14 Jan 2019	AP01	Appointment of Mr Ian David Smith as a director on 7 December 2018	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Gregory Alan Molter as a director on 7 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 06/08/2019.	(3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	(8 pages) Download iXBRL
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(8 pages) Download iXBRL