OLEEO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Secretary's details changed for Mr Paul Anthony Hipps on 2025-09-15 |
| 28/08/2528 August 2025 | Confirmation statement made on 2025-08-20 with updates |
| 11/03/2511 March 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | |
| 20/08/2420 August 2024 | Notification of Oleeo International Limited as a person with significant control on 2024-08-09 |
| 20/08/2420 August 2024 | Cessation of Charles Edward Henry Hipps as a person with significant control on 2024-08-09 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 17/06/2417 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Resolutions |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-01-24 |
| 01/02/241 February 2024 | Group of companies' accounts made up to 2023-07-31 |
| 12/12/2312 December 2023 | Statement of capital on 2023-11-03 |
| 30/11/2330 November 2023 | Director's details changed for David Kenneth Moore on 2011-07-01 |
| 30/10/2330 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Memorandum and Articles of Association |
| 13/09/2313 September 2023 | Resolutions |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-22 with updates |
| 10/07/2310 July 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
| 06/03/236 March 2023 | Group of companies' accounts made up to 2022-07-31 |
| 30/11/2230 November 2022 | Cessation of Charles Edward Henry Hipps as a person with significant control on 2022-11-30 |
| 17/11/2217 November 2022 | Satisfaction of charge 1 in full |
| 24/03/2224 March 2022 | Full accounts made up to 2021-07-31 |
| 25/01/2225 January 2022 | Purchase of own shares. |
| 29/11/2129 November 2021 | Termination of appointment of David John Earland as a director on 2021-11-12 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 31/07/2031 July 2020 | 31/05/20 STATEMENT OF CAPITAL GBP 6776 |
| 23/01/2023 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/2023 January 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 6772.152 |
| 10/01/2010 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 18/04/1918 April 2019 | 20/01/19 STATEMENT OF CAPITAL GBP 7645 |
| 16/04/1916 April 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 7628 |
| 22/02/1922 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 18/07/1818 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 7620 |
| 04/06/184 June 2018 | COMPANY NAME CHANGED WORLD CAREERS NETWORK PLC. CERTIFICATE ISSUED ON 04/06/18 |
| 04/06/184 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1819 January 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 7610 |
| 27/12/1727 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD HENRY HIPPS |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 18/08/1718 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1728 July 2017 | 19/02/17 STATEMENT OF CAPITAL GBP 7573 |
| 13/07/1713 July 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 7586 |
| 28/02/1728 February 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 7577 |
| 26/01/1726 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 28/09/1628 September 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 7563 |
| 25/01/1625 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 02/09/152 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/152 September 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 7559 |
| 25/08/1525 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 7635 |
| 21/04/1521 April 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 7631 |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 28/11/1428 November 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 7616 |
| 22/10/1422 October 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 05/09/145 September 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 7603 |
| 05/09/145 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1422 August 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 7677 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORE |
| 06/03/146 March 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 7675 |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 19/11/1319 November 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 7674 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH MOORE / 01/10/2013 |
| 20/08/1320 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 31/08/1231 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 7656 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 23/08/1123 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 18/10/1018 October 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 7636 |
| 18/10/1018 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1024 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/106 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/106 July 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 7820 |
| 06/07/106 July 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 7686 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EARLAND / 26/07/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 26/07/09; CHANGE OF MEMBERS |
| 14/07/0914 July 2009 | GBP IC 8070.282/7860.179 29/04/09 GBP SR [email protected]=210.103 |
| 15/06/0915 June 2009 | GBP IC 8106/8070.282 14/01/09 GBP SR [email protected]=35.718 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED DAVID JOHN EARLAND |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 06/11/086 November 2008 | GBP IC 8114/8106 27/08/08 GBP SR [email protected]=8 |
| 06/11/086 November 2008 | CAPITALS NOT ROLLED UP |
| 21/08/0821 August 2008 | RETURN MADE UP TO 26/07/08; BULK LIST AVAILABLE SEPARATELY |
| 03/07/083 July 2008 | GBP IC 8119/8114 21/04/08 GBP SR [email protected]=5 |
| 25/06/0825 June 2008 | GBP IC 8124/8119 17/01/08 GBP SR [email protected]=5 |
| 17/01/0817 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | £ IC 8121/8115 18/06/07 £ SR [email protected]=6 |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/12/0615 December 2006 | £ SR [email protected] 24/05/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | £ IC 8170/8170 02/02/06 £ SR [email protected] |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/12/0313 December 2003 | REGISTERED OFFICE CHANGED ON 13/12/03 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 02/09/032 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/09/015 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/015 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | £ IC 64118/20488 10/10/00 £ SR 43630@1=43630 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 26/07/00; NO CHANGE OF MEMBERS; AMEND |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 26/07/00; BULK LIST AVAILABLE SEPARATELY |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | PROSPECTUS |
| 13/03/0013 March 2000 | Resolutions |
| 13/03/0013 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | Resolutions |
| 13/03/0013 March 2000 | ADOPTARTICLES03/03/00 |
| 13/03/0013 March 2000 | RE DESIGNATED SHARES 03/03/00 |
| 13/03/0013 March 2000 | CONVE 03/03/00 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BZ |
| 08/03/008 March 2000 | COMPANY NAME CHANGED SECUREACTION PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 08/03/00 |
| 07/03/007 March 2000 | APPLICATION COMMENCE BUSINESS |
| 07/03/007 March 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/07/9926 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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