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OEG OFFSHORE LIMITED

Company number SC092719

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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)
10 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3,022,650
30 Sep 2015 AA Full accounts made up to 31 December 2014
26 Mar 2015 TM01 Termination of appointment of Thomas Douglas Boyle as a director on 26 March 2015
13 Feb 2015 AP01 Appointment of Mr Adrian John Bannister as a director on 1 February 2015
16 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3,022,650
05 Dec 2014 MR01 Registration of charge SC0927190012, created on 24 November 2014
05 Dec 2014 466(Scot) Alterations to a floating charge
02 Dec 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 MR04 Satisfaction of charge 10 in full
31 Jul 2014 MR04 Satisfaction of charge SC0927190011 in full
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2014 MR01 Registration of charge 0927190011
16 Jan 2014 AUD Auditor's resignation
06 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 3,022,650
10 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
04 Oct 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
07 Jan 2013 AA Full accounts made up to 31 July 2011
19 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
12 Oct 2012 AP01 Appointment of Mr Thomas Douglas Boyle as a director
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 9
26 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 10
24 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders