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OFFSHORE ENVIRONMENTAL OILS LIMITED

Company number SC421004

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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)
04 Feb 2019 AP01 Appointment of Julie Paton Mckechnie as a director on 24 January 2019
29 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
04 Oct 2016 CH01 Director's details changed for Mr Thomas John Mckechnie on 1 October 2016
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 CH01 Director's details changed for Mr Svein Odland on 17 May 2016
17 May 2016 CH01 Director's details changed for Mr Thomas John Mckechnie on 16 May 2016
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 104.2
11 Apr 2016 CH03 Secretary's details changed for Kim Darby on 12 February 2016
11 Apr 2016 CH01 Director's details changed for Peter Terence Eccles on 12 February 2016
11 Apr 2016 CH01 Director's details changed for Kim Darby on 12 February 2016
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 AD01 Registered office address changed from Oeo Welton Industrial Estate Railway Road Blairgowrie Perthshire PH10 6EP to 30-34 Reform Street Dundee DD1 1RJ on 1 September 2015
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 104.2
12 Dec 2014 AP01 Appointment of Kim Darby as a director on 24 November 2014
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 April 2014
02 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 104.2
  • ANNOTATION A second filed AR01 was registered on 01/05/2014.
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
15 Apr 2013 AD01 Registered office address changed from Oeo Welton Industrial Estate Railway Road Blairgowrie Perth PH10 6EP Scotland on 15 April 2013
27 Mar 2013 CH01 Director's details changed for Svein Odland on 27 March 2013