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OEG NOMINEE LIMITED

Company number 06525897

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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)
10 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
19 Jan 2010 CH03 Secretary's details changed for Deborah Jane Yarrow on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Mr William Martin Robinson on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Marc Joel Duschenes on 1 October 2009
17 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Mar 2009 363a Return made up to 06/03/09; full list of members
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Apr 2008 MEM/ARTS Memorandum and Articles of Association
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2008 288a Director appointed william martin robinson
11 Mar 2008 288a Director appointed marc joel duschenes
11 Mar 2008 288a Secretary appointed debbie yarrow
11 Mar 2008 288b Appointment terminated director inhoco formations LIMITED
11 Mar 2008 288b Appointment terminated secretary a g secretarial LIMITED
11 Mar 2008 287 Registered office changed on 11/03/2008 from 100 barbirolli square manchester M2 3AB
06 Mar 2008 NEWINC Incorporation