OEG GLOBAL LIMITED

Company number 08132445

Date	Type	Description	View / Download
26 Nov 2019	AD01	Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD to 298 Sandycombe Road , Kew Richmond Surrey TW9 3NG on 26 November 2019	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 081324450002 in full	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 081324450001 in full	(1 page)
30 Oct 2019	TM01	Termination of appointment of Michael Edward Hall as a director on 30 October 2019	(1 page)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(27 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(56 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Sep 2019	AP01	Appointment of Mr Michael Edward Hall as a director on 6 September 2019	(2 pages)
08 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(6 pages)
14 May 2019	CH01	Director's details changed for Mr John Miller Heiton on 19 March 2019	(2 pages)
19 Mar 2019	CH01	Director's details changed for Mr John Miller Heiton on 1 February 2019	(2 pages)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
27 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Re approval of documents, and directors interests 31/08/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
24 Jul 2018	MR01	Registration of charge 081324450002, created on 19 July 2018	(53 pages)
11 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(6 pages)
06 Jul 2018	AD02	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE England to 5th Floor 6 st Andrew Street London EC4A 3AE	(1 page)
19 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
28 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(49 pages)
28 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
28 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)