Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OEG OFFSHORE LIMITED

Company number SC092719

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jul 2014 MR04 Satisfaction of charge SC0927190011 in full
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2014 MR01 Registration of charge 0927190011
16 Jan 2014 AUD Auditor's resignation
06 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 3,022,650
10 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
04 Oct 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
07 Jan 2013 AA Full accounts made up to 31 July 2011
19 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
12 Oct 2012 AP01 Appointment of Mr Thomas Douglas Boyle as a director
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 9
26 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 10
24 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr John Heiton on 1 December 2011
21 Dec 2011 CH03 Secretary's details changed for Mr John Heiton on 1 December 2011
12 Oct 2011 AA Full accounts made up to 31 July 2010
20 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
10 Mar 2011 TM01 Termination of appointment of William Heggie as a director
05 May 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
10 Mar 2010 AA Full accounts made up to 31 July 2009