OEC ATHORIS LIMITED

Company number 07599052

Date	Type	Description	View / Download
03 Feb 2020	CH01	Director's details changed for Mr Ike Charles Herman on 23 January 2020	(2 pages)
18 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(17 pages)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Apr 2019	PSC05	Change of details for Oec Europe Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
16 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(19 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Aug 2018	AP01	Appointment of Mr Ike Charles Herman as a director on 25 July 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Penelope Francene Dickos as a director on 25 July 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
20 Apr 2018	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
20 Apr 2018	AD02	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
20 Apr 2018	PSC05	Change of details for Clifford Thames (Holdings) Limited as a person with significant control on 7 February 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Penelope Francene Dickos as a director on 28 March 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Perry Charles as a director on 28 March 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Calvin Stuart Barnett as a director on 28 March 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Richard Mark West as a director on 28 March 2018	(1 page)
07 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-06	(3 pages)
07 Feb 2018	CONNOT	Change of name notice	(2 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(18 pages)
14 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
14 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
13 Sep 2017	AP01	Appointment of Mr Ronald Philip Coill as a director on 30 June 2017	(2 pages)