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OEG OFFSHORE GROUP LIMITED

Company number 06498626

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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)
02 Nov 2023 AD01 Registered office address changed from C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 2 November 2023
06 Sep 2023 MR01 Registration of charge 064986260025, created on 24 August 2023
29 Aug 2023 MR01 Registration of charge 064986260024, created on 24 August 2023
04 May 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 245,420.02
14 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
17 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
07 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Dec 2021 PSC05 Change of details for Oeg Global Limited as a person with significant control on 7 October 2020
24 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
24 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
08 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
08 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
08 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
23 Oct 2020 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 20 September 2020
07 Oct 2020 AD01 Registered office address changed from 298 Sandycombe Road Kew Richmond Surrey TW9 3NG to C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 7 October 2020