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OEG CABLES LIMITED

Company number SC391996

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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)
12 May 2015 CH01 Director's details changed for Mr Graham John Tate on 12 May 2015
12 May 2015 CH01 Director's details changed for Mr Grahame John Tate on 20 March 2015
19 Feb 2015 AR01 Annual return made up to 21 January 2015
Statement of capital on 2015-02-19
  • GBP 100
28 Nov 2014 MR01 Registration of charge SC3919960001, created on 28 November 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 TM01 Termination of appointment of Marc Hadden as a director
23 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
29 Aug 2013 CH01 Director's details changed for Mr Grahame John Tate on 27 August 2013
26 Jul 2013 AP01 Appointment of Mr Marc David Hadden as a director
06 Jun 2013 TM01 Termination of appointment of David Symons as a director
13 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
03 Dec 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
08 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Nov 2012 AD01 Registered office address changed from Genefea Birsay Orkney KW17 2NB Scotland on 5 November 2012
04 Apr 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
21 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted