OEEO NETWORKS LIMITED
Warning: The most recent accounts from 31 October 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RALF SCHUMACHER |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR RALF SCHUMACHER |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RALF SCHUMACHER |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 01/11/161 November 2016 | DISS40 (DISS40(SOAD)) |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/07/1525 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/07/1525 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/07/1410 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR RALF DAVID MATTHIAS SCHUMACHER |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 7 LAND OF GREEN GINGER SUITE 4 HULL HU1 2ED |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY SANDERSON |
| 31/10/1331 October 2013 | 02/10/13 NO CHANGES |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM KINGSTON HOUSE 48 PEEL STREET HULL HU3 1QR UNITED KINGDOM |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARY (EUROPE) LTD |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/10/1229 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM APT 390 CHYNOWETH HOUSE TREVISSOME PARK TRURO BLACKWATER TR4 8UN UNITED KINGDOM |
| 08/11/118 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY (EUROPE) LTD / 15/09/2011 |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 22/04/1122 April 2011 | DIRECTOR APPOINTED MR HENRY SANDERSON |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RALF SCHUMACHER |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 33 IMPERIAL SQUARE SUITE 515 CHELTENHAM GLOUCESTERSHIRE GL50 1QZ ENGLAND |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOPINSKI |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR RALF SCHUMACHER |
| 19/10/1019 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 33 IMPERIAL SQUARE SUITE 515 CHELTENHAM GLOUCESTERSHIRE GL50 1QZ ENGLAND |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM OFFICE 404 4TH FLOOR, ALBANY HOUSE, 324-326 REGENT STREET LONDON W1B 3HH |
| 22/10/0922 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY (EUROPE) LTD / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KOPINSKI / 22/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: C/O STRAITONS 68 LOMBARD STREET LONDON EC3V 9LT |
| 29/12/0629 December 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: CORPORATION HOUSE WINGHAM BUSINESS CENTRE GOODNESTONE ROAD WINGHAM, CANTERBURY, KENT CT3 1AR |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: CORPORATION HOUSE WINGHAM BUS CTR, GOODNESTONE ROAD WINGHAM CANTERBURY KENT CT3 1AR |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: CORPORATION HOUSE WINGHAM BUS CTR, GOODNESTONE ROAD, WINGHAM CANTERBURY KENT CT3 1AR |
| 25/01/0525 January 2005 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: CORPORATION HOUSE, SUITE 33 63-65 CAMDEN HIGH STREET LONDON NW1 7JL |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: OEEO HOUSE, 2ND FLOOR LPL 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 09/02/039 February 2003 | SECRETARY RESIGNED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: WINMAX HOUSE, 6 BEAUFORT COURT ADMIRALS WAY LONDON UK E14 9XL |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: OEEO HOUSE, 2ND FLOOR LPL 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 28/03/0228 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: WINMAX HOUSE 6 BEAUFORD COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 02/10/012 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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