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OGN ENERGY RESOURCE SERVICES LIMITED

Company number 06715027

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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)
09 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
13 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 29 June 2019	View PDF Liquidators' statement of receipts and payments to 29 June 2019 - link opens in a new window - 18 pages (18 pages)
09 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
07 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	View PDF Liquidators' statement of receipts and payments to 29 June 2018 - link opens in a new window - 19 pages (19 pages)
13 Jul 2017	AD01	Registered office address changed from Ogn House Hadrian Way Wallsend NE28 6HL to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 13 July 2017	View PDF Registered office address changed from Ogn House Hadrian Way Wallsend NE28 6HL to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Jul 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-30 - link opens in a new window - 1 page (1 page)
25 May 2017	AP01	Appointment of Mr Gary Drewery as a director on 8 May 2017	View PDF Appointment of Mr Gary Drewery as a director on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	AP01	Appointment of Mr Kenneth Alan Tointon as a director on 8 May 2017	View PDF Appointment of Mr Kenneth Alan Tointon as a director on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	TM01	Termination of appointment of Richard Damien Glasspool as a director on 30 June 2016	View PDF Termination of appointment of Richard Damien Glasspool as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
13 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 - link opens in a new window - 5 pages (5 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 - 15 pages (15 pages)
06 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	MR01	Registration of charge 067150270001, created on 24 September 2014	View PDF Registration of charge 067150270001, created on 24 September 2014 - link opens in a new window - 37 pages (37 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)
13 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 - 15 pages (15 pages)
08 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Oct 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)
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)

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