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OIA GLOBAL HOLDINGS (EUROPE) LIMITED

Company number 06036651

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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)
25 Nov 2010 CH01 Director's details changed for Terence Roy Walpole on 1 November 2010
02 Jul 2010 AA Full accounts made up to 31 December 2009
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010 CC04 Statement of company's objects
22 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Terence Roy Walpole on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Patrick Edward John Leo Cullen on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Jeffrey Jay Cullen on 3 November 2009
03 Nov 2009 CH03 Secretary's details changed for Terence Roy Walpole on 3 November 2009
03 Nov 2009 CH01 Director's details changed for David John Ower on 3 November 2009
14 Jul 2009 AA Accounts for a small company made up to 31 December 2008
09 Feb 2009 288c Director's change of particulars / david ower / 09/02/2009
22 Dec 2008 363a Return made up to 22/12/08; full list of members
28 Jul 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 22/12/07; full list of members
06 Dec 2007 288c Secretary's particulars changed;director's particulars changed
03 Sep 2007 288c Secretary's particulars changed;director's particulars changed
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2006 NEWINC Incorporation