OEG OFFSHORE LIMITED

Company number SC092719

Date	Type	Description	View / Download
21 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	(3 pages)
22 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Dec 2023	MA	Memorandum and Articles of Association	(32 pages)
22 Dec 2023	MR01	Registration of charge SC0927190014, created on 15 December 2023	(21 pages)
22 Dec 2023	MR01	Registration of charge SC0927190015, created on 15 December 2023	(23 pages)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(33 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)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	(3 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(33 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	(3 pages)
03 Dec 2021	PSC05	Change of details for Oeg Offshore Group Limited as a person with significant control on 7 October 2020	(2 pages)
03 Dec 2021	PSC07	Cessation of Wilmington Trust (London) Limited as a person with significant control on 29 October 2019	(1 page)
03 Dec 2021	PSC05	Change of details for Offshore Containers Holdings Limited as a person with significant control on 31 January 2020	(2 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
03 Sep 2021	AD01	Registered office address changed from Cothal House, Cothal View Pitmedden Road Industrial Estate, Dyce Aberdeen Aberdeenshire AB21 0BA to Midmill Business Park Kintore Aberdeenshire AB51 0QG on 3 September 2021	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
21 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	(4 pages)
03 Dec 2019	PSC07	Cessation of Wilmington Trust (London) Limited as a person with significant control on 29 October 2019	(1 page)