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ORACLE ENVIRONMENTAL EXPERTS LIMITED

Company number 09161078

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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)
23 Aug 2021 SH08 Change of share class name or designation
21 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
11 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
24 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2020 SH08 Change of share class name or designation
03 Jul 2020 SH03 Purchase of own shares.
24 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
22 Jun 2020 SH06 Cancellation of shares. Statement of capital on 12 May 2020
  • GBP 101.80
30 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 102
26 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2019 SH08 Change of share class name or designation
25 Oct 2019 SH10 Particulars of variation of rights attached to shares
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 101
11 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2019 SH10 Particulars of variation of rights attached to shares
10 Jul 2019 SH08 Change of share class name or designation
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
29 May 2019 PSC04 Change of details for Mrs Diane Green as a person with significant control on 29 May 2019
29 May 2019 PSC04 Change of details for Mr Jonathan Mark Burton as a person with significant control on 29 May 2019
29 May 2019 CH01 Director's details changed for Mrs Diane Frances Green on 29 May 2019
29 May 2019 CH01 Director's details changed for Mr Jonathan Mark Burton on 29 May 2019
29 May 2019 AD01 Registered office address changed from Walwyn Road Upper Colwall Malvern WR13 6PL to Wyche Innovation Centre Walwyn Road Upper Colwall Malvern WR13 6PL on 29 May 2019