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OEC INTERNATIONAL (SPV) LIMITED

Company number SC332194

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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)
15 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-02
07 Sep 2010 TM01 Termination of appointment of Simon Ward-Hastelow as a director
09 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
17 May 2010 CH01 Director's details changed for Simon Ward-Hastelow on 16 November 2009
04 Mar 2010 AP01 Appointment of Mr Anton Neill Stretton De Leeuw as a director
16 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
13 Nov 2009 TM01 Termination of appointment of Richard Dover as a director
11 May 2009 AA Accounts for a dormant company made up to 31 October 2008
07 Jan 2009 363a Return made up to 10/10/08; full list of members
06 Jan 2009 288c Director and secretary's change of particulars / simon ward mastelow / 06/01/2009
01 Nov 2007 288a New secretary appointed;new director appointed
24 Oct 2007 288a New director appointed
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
10 Oct 2007 NEWINC Incorporation