OEG OFFSHORE LIMITED

Company number SC092719

Date	Type	Description	View / Download
21 Dec 2011	CH01	Director's details changed for Mr John Heiton on 1 December 2011	(2 pages)
21 Dec 2011	CH03	Secretary's details changed for Mr John Heiton on 1 December 2011	(2 pages)
12 Oct 2011	AA	Full accounts made up to 31 July 2010	(23 pages)
20 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(4 pages)
10 Mar 2011	TM01	Termination of appointment of William Heggie as a director	(1 page)
05 May 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(4 pages)
10 Mar 2010	AA	Full accounts made up to 31 July 2009	(22 pages)
12 Feb 2010	AP01	Appointment of Mr William Stuart Heggie as a director	(2 pages)
29 Jan 2010	CERTNM	Company name changed vertec engineering LIMITED\certificate issued on 29/01/10 CONNOT ‐	(3 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-26	(1 page)
24 Nov 2009	TM01	Termination of appointment of David Soper as a director	(2 pages)
26 Jun 2009	225	Accounting reference date extended from 31/03/2009 to 31/07/2009 alignment with parent or subsidiary	(1 page)
26 Jun 2009	287	Registered office changed on 26/06/2009 from 12-16 albyn place aberdeen AB10 1PS	(1 page)
26 Jun 2009	288b	Appointment terminated secretary raeburn christie clark & wallace	(1 page)
26 Jun 2009	288b	Appointment terminated director christopher mcgeehan	(1 page)
26 Jun 2009	288b	Appointment terminated director bruce gill	(1 page)
26 Jun 2009	288b	Appointment terminated director julie cowie	(1 page)
26 Jun 2009	288b	Appointment terminated director john burgess	(1 page)
26 Jun 2009	288a	Director and secretary appointed john heiton	(2 pages)
19 Jun 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
19 Jun 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
11 Jun 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 9	(4 pages)
09 Jun 2009	AA	Full accounts made up to 31 March 2008	(20 pages)

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