E.O.G. OPCO 3 LIMITED

Company number 08645415

Date	Type	Description	View / Download
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
07 May 2015	TM01	Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015	(1 page)
08 Apr 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
19 Jan 2015	AP01	Appointment of Jueane Thiessen as a director on 13 January 2015	(2 pages)
19 Jan 2015	AP03	Appointment of Jueane Thiessen as a secretary on 13 January 2015	(2 pages)
19 Jan 2015	AD01	Registered office address changed from C/O Alastair Cameron 33 St. James's Square London SW1Y 4JS to 33 St. James's Square London SW1Y 4JS on 19 January 2015	(1 page)
16 Jan 2015	TM02	Termination of appointment of Alastair Cameron as a secretary on 24 December 2014	(1 page)
16 Jan 2015	TM01	Termination of appointment of Alastair Cameron as a director on 24 December 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(5 pages)
28 May 2014	AP01	Appointment of Mr Timothy Stacey Giles as a director	(2 pages)
28 May 2014	AP01	Appointment of Mr Gabriel Choon Moi Kow as a director	(2 pages)
28 May 2014	AP01	Appointment of Ms Anne Ee Peng Siew as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Alastair Cameron as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Carl Eriksson as a director	(1 page)
04 Nov 2013	AP03	Appointment of Mr Alastair Cameron as a secretary	(1 page)
01 Nov 2013	AD01	Registered office address changed from 1St Floor 22-23 Old Burlington Street London W1S 2JJ United Kingdom on 1 November 2013	(1 page)
09 Sep 2013	MR01	Registration of charge 086454150001	(45 pages)
09 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)