Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Change the number of directors / amend / delete various articles 31/10/2024
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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
AP01 |
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
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09 Oct 2024 |
MR04 |
Satisfaction of charge 121840080004 in full
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03 Oct 2024 |
MR01 |
Registration of charge 121840080005, created on 27 September 2024
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23 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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18 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
MR01 |
Registration of charge 121840080004, created on 15 December 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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16 Jun 2023 |
PSC02 |
Notification of Oeg Renewables Group Limited as a person with significant control on 20 April 2023
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16 Jun 2023 |
PSC07 |
Cessation of Oeg Global Limited as a person with significant control on 20 April 2023
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31 Mar 2023 |
PSC02 |
Notification of Oeg Global Limited as a person with significant control on 16 February 2023
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31 Mar 2023 |
PSC07 |
Cessation of Oeg Offshore Group Limited as a person with significant control on 16 February 2023
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30 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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