OEG II GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/05/143 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065085590005 |
| 25/02/1425 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SAIL ADDRESS CHANGED FROM: C/O MARC DUSCHENES BANKHALL FARM BANKHALL LANE HALE ALTRINCHAM CHESHIRE WA15 0LG UNITED KINGDOM |
| 25/02/1425 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/06/1321 June 2013 | CORPORATE SECRETARY APPOINTED M J DUSCHENES |
| 04/03/134 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/02/1222 February 2012 | SAIL ADDRESS CREATED |
| 22/02/1222 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH YARROW |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM RICHMOND HOUSE HEATH ROAD HALE CHESHIRE WA14 2XP |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/03/1118 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | SECTION 519 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/1010 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | AUDITOR'S RESIGNATION |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE YARROW / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN ROBINSON / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOEL DUSCHENES / 01/10/2009 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0812 May 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED WILLIAM MARTIN ROBINSON |
| 12/05/0812 May 2008 | SECRETARY APPOINTED DEBBIE YARROW |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MARC JOEL DUSCHENES |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 29/04/0829 April 2008 | COMPANY NAME CHANGED INHOCO 3455 LIMITED CERTIFICATE ISSUED ON 29/04/08 |
| 19/02/0819 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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