CompaniesInTheUK

O & E SERVICES LIMITED

Company number 05613476 ·

Active

88 filings

Date Filing
24 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
24 Jan 2026 Compulsory strike-off action has been discontinued View document
22 Jan 2026 Confirmation statement made on 2025-11-02 with updates · 5 pages View document
20 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
20 Jan 2026 First Gazette notice for compulsory strike-off View document
3 Nov 2025 Change of details for Mark Spence as a person with significant control on 2025-11-03 · 2 pages View document
3 Nov 2025 Change of details for Mr Antony John Cooper as a person with significant control on 2025-11-03 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Nov 2024 Confirmation statement made on 2024-11-02 with updates · 5 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Nov 2023 Confirmation statement made on 2023-11-02 with updates · 5 pages View document
30 Oct 2023 Notification of Mark Spence as a person with significant control on 2022-04-06 · 2 pages View document
18 May 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
7 Feb 2023 Appointment of Mark Spence as a director on 2023-01-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 Resolutions View document
22 Nov 2022 Resolutions View document
22 Nov 2022 Resolutions View document
22 Nov 2022 Resolutions View document
22 Nov 2022 Resolutions · 1 page View document
10 Nov 2022 Memorandum and Articles of Association · 18 pages View document
9 Nov 2022 Confirmation statement made on 2022-11-02 with updates · 5 pages View document
9 Nov 2022 Statement of capital following an allotment of shares on 2022-04-06 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Nov 2021 Confirmation statement made on 2021-11-02 with updates · 5 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
30 Jan 2020 DIRECTOR APPOINTED MR ANTONY JOHN COOPER View document
30 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN OSTELL View document
30 Jan 2020 17/01/20 STATEMENT OF CAPITAL GBP 2 View document
30 Jan 2020 CESSATION OF GEOFFREY PAUL OSTELL AS A PSC View document
30 Jan 2020 CESSATION OF KAREN OSTELL AS A PSC View document
30 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY JOHN COOPER View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES View document
12 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES View document
13 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
2 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
4 Jul 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM UNIT B6 KINGSTON UNIT FACTORY ESTATE STOCKHOLM ROAD HULL EAST YORKSHIRE HU7 0XW ENGLAND View document
1 Jul 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM UNITS 2&3 HAWORTH COURT 87 HAWORTH STREET HULL EAST YORKSHIRE HU6 7RQ View document
30 Jun 2016 DIRECTOR APPOINTED MRS KAREN OSTELL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
29 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EARLES View document
11 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Dec 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
7 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Dec 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EARLES / 15/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL OSTELL / 15/12/2009 View document
1 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Jan 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
15 Dec 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 123 NEWLAND AVENUE HULL EAST YORKSHIRE HU5 2ES View document
7 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Jan 2008 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
6 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Dec 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
5 Jan 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
13 Dec 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: THE COUNTING HOUSE NELSON STREET HULL HU1 1XE View document
13 Dec 2005 NEW DIRECTOR APPOINTED View document
13 Dec 2005 NEW DIRECTOR APPOINTED View document
13 Dec 2005 NEW SECRETARY APPOINTED View document
9 Dec 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP View document
9 Dec 2005 SECRETARY RESIGNED View document
9 Dec 2005 DIRECTOR RESIGNED View document
4 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document