OEG OFFSHORE UK LIMITED

Company number SC052531

Date	Type	Description	View / Download
22 Dec 2023	MR01	Registration of charge SC0525310021, created on 15 December 2023	(21 pages)
22 Dec 2023	MR01	Registration of charge SC0525310022, created on 15 December 2023	(23 pages)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(31 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(66 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Nov 2023	AP01	Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023	(2 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
09 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(31 pages)
09 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Sep 2022	AP03	Appointment of Mr John Macrae as a secretary on 4 March 2022	(2 pages)
16 Sep 2022	TM02	Termination of appointment of Burness Paull Llp as a secretary on 4 March 2022	(1 page)
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 GBP 140,155.00	(5 pages)
06 Dec 2021	SH20	Statement by Directors	(2 pages)
06 Dec 2021	CAP-SS	Solvency Statement dated 06/12/21	(2 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ The share premium account of the company be reduced from £15,587,261.08 to £7,000,000 06/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Dec 2021	PSC05	Change of details for Hfg Corporate Limited as a person with significant control on 9 February 2021	(2 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
29 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	(4 pages)
30 Apr 2021	TM01	Termination of appointment of Gary Neil Wilson as a director on 30 April 2021	(1 page)
22 Apr 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
09 Feb 2021	TM01	Termination of appointment of David Mitchell as a director on 15 January 2021	(1 page)