OEG OFFSHORE GROUP LIMITED

Company number 06498626

Date	Type	Description	View / Download
10 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	(4 pages)
20 Feb 2020	PSC05	Change of details for Ochl (Globe) Limited as a person with significant control on 20 January 2020	(2 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-28	(2 pages)
31 Jan 2020	CONNOT	Change of name notice	(2 pages)
11 Nov 2019	MR04	Satisfaction of charge 064986260023 in full	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 064986260019 in full	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 064986260017 in full	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 064986260015 in full	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 064986260022 in full	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 064986260020 in full	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 064986260016 in full	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 064986260021 in full	(1 page)
30 Oct 2019	TM01	Termination of appointment of Michael Edward Hall as a director on 30 October 2019	(1 page)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(28 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(56 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Sep 2019	AP01	Appointment of Mr Michael Edward Hall as a director on 6 September 2019	(2 pages)
09 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
14 May 2019	CH01	Director's details changed for Mr John Miller Heiton on 19 March 2019	(2 pages)
22 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
19 Mar 2019	CH01	Director's details changed for Mr John Miller Heiton on 1 February 2019	(2 pages)
15 Nov 2018	MR01	Registration of charge 064986260023, created on 13 November 2018	(25 pages)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)

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