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OEA LABORATORIES LIMITED

Company number 05766674

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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 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.
04 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
12 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
07 Dec 2016 AA Total exemption full accounts made up to 30 April 2016
06 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
04 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
12 Apr 2015 TM01 Termination of appointment of Kenneth Neal as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Kenneth Neal as a director on 1 April 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 CH01 Director's details changed for Kenneth Neal on 12 May 2014
01 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
24 Mar 2014 AD02 Register inspection address has been changed from Ward Randall Limited the Parade Liskeard Cornwall PL14 6AF England
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
24 Apr 2013 AD03 Register(s) moved to registered inspection location
24 Apr 2013 AD02 Register inspection address has been changed
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Kenneth Neal on 3 April 2012
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders