OEC INTERNATIONAL LIMITED

Company number 09117341

Date	Type	Description	View / Download
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 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)
05 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(12 pages)
22 Jun 2018	AD02	Register inspection address has been changed from Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th England to Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
21 Jun 2018	AD03	Register(s) moved to registered inspection location Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th	(1 page)
14 May 2018	CH01	Director's details changed for Penelope Francene Dickos on 28 March 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Penelope Francene Dickos as a director on 28 March 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Mr Perry Charles as a director on 28 March 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Calvin Stuart Barnett as a director on 28 March 2018	(1 page)
27 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)
27 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(41 pages)
19 Jul 2017	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th	(1 page)
18 Jul 2017	AD04	Register(s) moved to registered office address Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th	(1 page)
13 Jul 2017	SH08	Change of share class name or designation	(2 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jul 2017	PSC07	Cessation of Ldc (Managers) Limited as a person with significant control on 30 June 2017	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 091173410004 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 091173410005 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 091173410003 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 091173410002 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 091173410001 in full	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)