OEG OFFSHORE GROUP LIMITED

Company number 06498626

Date	Type	Description	View / Download
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
27 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents / directors interests 13/11/2014	(5 pages)
30 Jul 2018	MR04	Satisfaction of charge 064986260018 in full	(1 page)
24 Jul 2018	MR01	Registration of charge 064986260021, created on 19 July 2018	(26 pages)
24 Jul 2018	MR01	Registration of charge 064986260020, created on 19 July 2018	(53 pages)
24 Jul 2018	MR01	Registration of charge 064986260019, created on 19 July 2018	(24 pages)
24 Jul 2018	MR01	Registration of charge 064986260022, created on 19 July 2018	(28 pages)
12 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)
19 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
28 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(49 pages)
28 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
28 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(6 pages)
14 Feb 2017	AA	Full accounts made up to 31 December 2015	(24 pages)
30 Sep 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE	(1 page)
30 Sep 2016	AD02	Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE	(1 page)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 245,420.01	(3 pages)
06 May 2016	TM01	Termination of appointment of Adrian John Bannister as a director on 6 May 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 245,420	(5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
13 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 245,420	(5 pages)
03 Mar 2015	TM01	Termination of appointment of Thomas Douglas Boyle as a director on 27 February 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Adrian John Bannister as a director on 27 February 2015	(2 pages)

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