OEG CASPIAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 21/10/2421 October 2024 | Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18 |
| 21/10/2421 October 2024 | Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/11/2327 November 2023 | Appointment of Mr Douglas Weir Fleming as a director on 2023-11-24 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 24/11/2124 November 2021 | |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR ADRIAN JOHN BANNISTER |
| 16/01/1516 January 2015 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/09/1413 September 2014 | DISS40 (DISS40(SOAD)) |
| 11/09/1411 September 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 29/08/1429 August 2014 | FIRST GAZETTE |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE SMITH |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR JOHN MILLER HEITON |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR THOMAS DOUGLAS BOYLE |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 15/07/1015 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 05/04/2010 |
| 11/02/1011 February 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM |
| 18/06/0918 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED JANE FRANCES SMITH |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED DAVID ANTHONY SHARP |
| 28/07/0828 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED ROBERT SERGE SMITH |
| 28/07/0828 July 2008 | ALTER ARTICLES 17/07/2008 |
| 18/07/0818 July 2008 | COMPANY NAME CHANGED PACIFIC SHELF 1507 LIMITED CERTIFICATE ISSUED ON 18/07/08 |
| 06/05/086 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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