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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14 Oct 2024 |
TM01 |
Termination of appointment of Graham Murdoch as a director on 11 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Faisel Chaudry as a director on 14 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Douglas Weir Fleming as a director on 8 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr David John Carr as a director on 8 October 2024
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04 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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19 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Nov 2023 |
AP01 |
Appointment of Mr Eric William Briar as a director on 28 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Dan Greeves as a director on 28 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 6 November 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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26 Jun 2023 |
PSC07 |
Cessation of Oeg Global Limited as a person with significant control on 20 April 2023
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26 Jun 2023 |
PSC07 |
Cessation of Oeg Offshore Group Limited as a person with significant control on 16 February 2023
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26 Jun 2023 |
PSC02 |
Notification of Oeg Renewables Group Limited as a person with significant control on 20 April 2023
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26 Jun 2023 |
PSC02 |
Notification of Oeg Global Limited as a person with significant control on 16 March 2023
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09 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2023 |
SH08 |
Change of share class name or designation
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