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OGN NORTH SEA LIMITED

Company number 06694734

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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 Mar 2015	AP01	Appointment of Mr. William Laurie as a director on 3 March 2015	View PDF Appointment of Mr. William Laurie as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
16 Oct 2014	AP01	Appointment of Mr Kirill Glukhovskoy as a director on 15 October 2014	View PDF Appointment of Mr Kirill Glukhovskoy as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	MR01	Registration of charge 066947340004, created on 19 September 2014	View PDF Registration of charge 066947340004, created on 19 September 2014 - link opens in a new window - 15 pages (15 pages)
06 Oct 2014	MR01	Registration of charge 066947340003, created on 19 September 2014	View PDF Registration of charge 066947340003, created on 19 September 2014 - link opens in a new window - 21 pages (21 pages)
30 Sep 2014	MR01	Registration of charge 066947340002, created on 24 September 2014	View PDF Registration of charge 066947340002, created on 24 September 2014 - link opens in a new window - 37 pages (37 pages)
20 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-20 GBP 1	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 May 2014	MR01	Registration of charge 066947340001	View PDF Registration of charge 066947340001 - link opens in a new window - 18 pages (18 pages)
09 Jan 2014	AD01	Registered office address changed from Ogn House Amec Way Wallsend Tyne and Wear NE28 6HL England on 9 January 2014	View PDF Registered office address changed from Ogn House Amec Way Wallsend Tyne and Wear NE28 6HL England on 9 January 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 21 pages (21 pages)
11 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
20 May 2013	AP03	Appointment of Mr Richard Campbell as a secretary	View PDF Appointment of Mr Richard Campbell as a secretary - link opens in a new window - 1 page (1 page)
20 May 2013	AP03	Appointment of Mr Richard Campbell as a secretary	View PDF Appointment of Mr Richard Campbell as a secretary - link opens in a new window - 1 page (1 page)
16 May 2013	AD01	Registered office address changed from Ogn House Amec Way Wallsend Tyne and Wear NE28 6HL United Kingdom on 16 May 2013	View PDF Registered office address changed from Ogn House Amec Way Wallsend Tyne and Wear NE28 6HL United Kingdom on 16 May 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	CH01	Director's details changed for Mr Richard Damien Glasspool on 5 April 2013	View PDF Director's details changed for Mr Richard Damien Glasspool on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
14 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AD01	Registered office address changed from Hadrian Yard Amec Way Wallsend Tyne and Wear NE28 6HL United Kingdom on 14 September 2012	View PDF Registered office address changed from Hadrian Yard Amec Way Wallsend Tyne and Wear NE28 6HL United Kingdom on 14 September 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Oct 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
26 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
23 Feb 2011	CH01	Director's details changed for Mr Richard Damien Glasspool on 23 February 2011	View PDF Director's details changed for Mr Richard Damien Glasspool on 23 February 2011 - link opens in a new window - 2 pages (2 pages)

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