OFFSHORE ELECTRONICS GROUP LTD

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Company Documents

DateDescription
31/03/1731 March 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM
REGUS HOUSE FAIRBOURNE DRIVE
ATTERBURY
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 9RG

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/10/1519 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/10/1420 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HARDWICKE / 01/10/2013

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
SARK HOUSE FAIRBOURNE DRIVE
ATTERBURY
MILTON KEYNES
MK10 9RG
ENGLAND

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23/10/1323 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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23/10/1323 October 2013 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HARDWICKE / 01/10/2013

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM
C/O TAYLOR ROBERTS ACCOUNTANTS 9B UPPER WINGBURY BUSINESS PARK
WINGRAVE
AYLESBURY
BUCKINGHAMSHIRE
HP22 4LW
UNITED KINGDOM

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05/06/135 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/04/133 April 2013 PREVEXT FROM 31/10/2012 TO 28/02/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/11/1213 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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17/10/1117 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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