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OEC INTERNATIONAL LIMITED

Company number 09117341

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
26 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	CH01	Director's details changed for Ms Rebecca Lynn Smith on 14 June 2024	View PDF Director's details changed for Ms Rebecca Lynn Smith on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH01	Director's details changed for Mr Christopher Allen Chapman on 14 June 2024	View PDF Director's details changed for Mr Christopher Allen Chapman on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
28 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AD01	Registered office address changed from Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th to Construction House Winchester Road Burghclere Newbury RG20 9EQ on 7 March 2023	View PDF Registered office address changed from Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th to Construction House Winchester Road Burghclere Newbury RG20 9EQ on 7 March 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AAMD	Amended group of companies' accounts made up to 31 December 2021	View PDF Amended group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
15 Nov 2022	AAMD	Amended group of companies' accounts made up to 31 December 2021	View PDF Amended group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
08 Oct 2021	TM01	Termination of appointment of Perry Charles as a director on 6 October 2021	View PDF Termination of appointment of Perry Charles as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
15 Dec 2020	AP01	Appointment of Mr Christopher Allen Chapman as a director on 10 December 2020	View PDF Appointment of Mr Christopher Allen Chapman as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP01	Appointment of Ms Rebecca Lynn Smith as a director on 10 December 2020	View PDF Appointment of Ms Rebecca Lynn Smith as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Ronald Philip Coill as a director on 10 December 2020	View PDF Termination of appointment of Ronald Philip Coill as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Ike Charles Herman as a director on 10 December 2020	View PDF Termination of appointment of Ike Charles Herman as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AP01	Appointment of Mr Matthew Harrison Kane as a director on 9 April 2020	View PDF Appointment of Mr Matthew Harrison Kane as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	TM01	Termination of appointment of Scott James Christie as a director on 9 April 2020	View PDF Termination of appointment of Scott James Christie as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CH01	Director's details changed for Mr Ike Charles Herman on 23 January 2020	View PDF Director's details changed for Mr Ike Charles Herman on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
26 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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OEC INTERNATIONAL LIMITED

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