OBAN EARTHWORKS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-22 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-22 with no updates

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31/05/2431 May 2024 Director's details changed for Mr Jorge Fernandez Fernandez on 2024-05-13

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01/03/241 March 2024 Registered office address changed from 3-7 Temple Avenue Suite 38, Temple Chambers London EC4Y 0HP England to 3-7 Temple Avenue Suite 259 Temple Chambers London EC4Y 0DA on 2024-03-01

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01/03/241 March 2024 Director's details changed for Mr Jorge Fernandez Fernandez on 2024-03-01

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01/03/241 March 2024 Registered office address changed from 3-7 Temple Avenue Suite 259 Temple Chambers London EC4Y 0DA England to 3-7 Temple Avenue Suite 259 Temple Chambers London EC4Y 0DA on 2024-03-01

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20/02/2420 February 2024 Appointment of Mr Jose Miguel Rodriguez Lopez as a director on 2024-02-20

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08/01/248 January 2024 Termination of appointment of Enrique Morante Celemin as a director on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Cessation of Ferpi Transportes Y Obras, S.A. as a person with significant control on 2022-12-15

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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01/04/221 April 2022 Notification of Miguel Angel Gonzalez Rodriguez as a person with significant control on 2022-03-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 31/12/19 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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12/03/2012 March 2020 SECOND FILING OF AP01 FOR MR ENRIQUE MORANTE CELEMIN

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10/02/2010 February 2020 APPOINTMENT TERMINATED, DIRECTOR JOSE TAMARGO RODRIGUEZ

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 DIRECTOR APPOINTED MR JORGE FERNANDEZ FERNANDEZ

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28/09/1928 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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24/08/1824 August 2018 31/12/17 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR JON SIMARRO MELLADO

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23/08/1823 August 2018 DIRECTOR APPOINTED MR ENRIQUE MORANTE CELEMIN

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/07/1719 July 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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18/05/1718 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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