OEC INTERNATIONAL LIMITED

Company number 09117341

Date	Type	Description	View / Download
06 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(11 pages)
04 Jul 2017	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 6 April 2016	(1 page)
04 Jul 2017	AP01	Appointment of Mr Ronald Philip Coill as a director on 30 June 2017	(2 pages)
03 Jul 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Yann Shozo Souillard as a director on 30 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Christian Lewis Bruning as a director on 30 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Neville Davis as a director on 30 June 2017	(1 page)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 176,474.268	(12 pages)
26 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
05 Jul 2016	MR01	Registration of charge 091173410005, created on 29 June 2016	(76 pages)
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 172,974.268	(12 pages)
24 Jun 2016	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
24 Jun 2016	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
31 Mar 2016	MR01	Registration of charge 091173410004, created on 24 March 2016	(76 pages)
16 Mar 2016	AA	Group of companies' accounts made up to 31 March 2015	(39 pages)
21 Jan 2016	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	(3 pages)
29 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 172,974.268	(9 pages)
29 Jul 2015	AD01	Registered office address changed from C/O Clifford Thames Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th United Kingdom to Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th on 29 July 2015	(1 page)
16 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 20/08/2014	(16 pages)
08 Oct 2014	AP01	Appointment of Christian Lewis Bruning as a director on 20 August 2014	(3 pages)
08 Oct 2014	AP01	Appointment of Yann Shozo Souillard as a director on 20 August 2014	(3 pages)
08 Oct 2014	AP01	Appointment of Richard Mark West as a director on 20 August 2014	(3 pages)
08 Oct 2014	AP01	Appointment of Scott James Christie as a director on 20 August 2014	(3 pages)
06 Oct 2014	AP01	Appointment of Mr Neville Davis as a director on 20 August 2014	(3 pages)
16 Sep 2014	CERTNM	Company name changed marussia (holdings) LIMITED\certificate issued on 16/09/14 CONNOT ‐ Change of name notice	(3 pages)