O I E SERVICES LIMITED

Company number 01418001 · Monitor this company

Dissolved

188 filings

Date	Filing
28 May 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
2 May 2019	APPLICATION FOR STRIKING-OFF	View document
23 Apr 2019	STATEMENT BY DIRECTORS	View document
23 Apr 2019	SOLVENCY STATEMENT DATED 02/04/19	View document
23 Apr 2019	REDUCE ISSUED CAPITAL 28/03/2019	View document
23 Apr 2019	23/04/19 STATEMENT OF CAPITAL GBP 1	View document
28 Jan 2019	CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES	View document
26 Jan 2018	FULL ACCOUNTS MADE UP TO 31/07/17	View document
19 Jan 2018	CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES	View document
19 Jan 2018	REGISTERED OFFICE CHANGED ON 19/01/2018 FROM C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND	View document
15 Dec 2017	SECRETARY APPOINTED MR MURRAY JAMIESON CRANE	View document
15 Dec 2017	SECRETARY'S CHANGE OF PARTICULARS / MR MURRAY JAMIESON CRANE / 15/12/2017	View document
15 Dec 2017	APPOINTMENT TERMINATED, SECRETARY ADAM POWELL	View document
4 Aug 2017	DIRECTOR APPOINTED JOHN RITCHIE MORRISON	View document
4 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR FLORIN IANUL	View document
31 May 2017	FULL ACCOUNTS MADE UP TO 31/07/16	View document
20 Apr 2017	DIRECTOR APPOINTED FLORIN IANUL	View document
20 Apr 2017	DIRECTOR APPOINTED ADAM DAVID POWELL	View document
19 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD PADDISON	View document
17 Jan 2017	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES	View document
13 Dec 2016	AUDITOR'S RESIGNATION	View document
6 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 Aug 2016	ADOPT ARTICLES 02/08/2016	View document
23 Aug 2016	STATEMENT OF COMPANY'S OBJECTS	View document
15 Aug 2016	PREVSHO FROM 31/12/2016 TO 31/07/2016	View document
8 Feb 2016	Annual return made up to 12 January 2016 with full list of shareholders	View document
4 Nov 2015	REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 210 BLYTHE ROAD LONDON W14 0HH	View document
4 Nov 2015	DIRECTOR APPOINTED JOHN DONATIELLO	View document
3 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR VICTORIA CAVANAGH	View document
3 Nov 2015	SECRETARY APPOINTED ADAM POWELL	View document
3 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR MARK CAVANAGH	View document
3 Nov 2015	DIRECTOR APPOINTED RICHARD JOHN PADDISON	View document
17 Aug 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014180010009	View document
17 Aug 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
17 Aug 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
17 Aug 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
5 Aug 2015	APPOINTMENT TERMINATED, SECRETARY PETERKINS SERVICES LIMITED	View document
11 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 014180010009	View document
1 Apr 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
24 Feb 2015	Annual return made up to 12 January 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
8 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
20 Feb 2014	Annual return made up to 12 January 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
27 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
14 Jan 2013	Annual return made up to 12 January 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
11 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
9 Feb 2012	Annual return made up to 12 January 2012 with full list of shareholders	View document
1 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAWSON	View document
1 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCHANAN	View document
1 Dec 2011	CORPORATE SECRETARY APPOINTED PETERKINS SERVICES LIMITED	View document
1 Dec 2011	DIRECTOR APPOINTED VICTORIA CAVANAGH	View document
1 Dec 2011	DIRECTOR APPOINTED MARK JAMES CAVANAGH	View document
4 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BUCHANAN / 12/01/2011	View document
4 Nov 2011	Annual return made up to 12 January 2011 with full list of shareholders	View document
4 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT DAWSON / 12/01/2011	View document
27 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
15 Sep 2010	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	View document
9 Jul 2010	INSOLVENCY:SUPERVISOR'S REPORT	View document
2 Jul 2010	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2010	View document
1 Jul 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
28 May 2010	Annual return made up to 12 January 2008 with full list of shareholders	View document
28 May 2010	Annual return made up to 12 January 2009 with full list of shareholders	View document
28 May 2010	Annual return made up to 12 January 2010 with full list of shareholders	View document
31 Jul 2009	REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ	View document
31 Jul 2009	APPOINTMENT TERMINATED SECRETARY ANTHONY DAWSON	View document
25 Jul 2009	CURREXT FROM 30/06/2009 TO 31/12/2009	View document
8 Jul 2009	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2009	View document
29 Jun 2009	Annual accounts, small company total exemption, made up to 30 June 2008	View document
18 Feb 2009	Annual accounts, small company total exemption, made up to 30 June 2007	View document
4 Jun 2008	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT	View document
24 Jan 2008	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS	View document
21 Jan 2008	FULL ACCOUNTS MADE UP TO 30/06/06	View document
30 Oct 2007	STRIKE-OFF ACTION SUSPENDED	View document
18 Sep 2007	FIRST GAZETTE	View document
11 Dec 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
17 May 2006	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS	View document
7 Nov 2005	COMPANY NAME CHANGED OPTIMA INTEGRATED ENERGY SERVICE S LIMITED CERTIFICATE ISSUED ON 07/11/05	View document
29 Sep 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
22 Sep 2005	DIRECTOR RESIGNED	View document
14 Mar 2005	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS	View document
22 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04	View document
14 Jul 2004	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS	View document
13 Apr 2004	DIRECTOR RESIGNED	View document
29 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Jul 2003	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Mar 2002	NEW DIRECTOR APPOINTED	View document
19 Mar 2002	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
19 Mar 2002	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS	View document
7 Dec 2001	COMPANY NAME CHANGED INTEGRATED ENERGY SERVICES LIMIT ED CERTIFICATE ISSUED ON 07/12/01	View document
24 Oct 2001	COMPANY NAME CHANGED DIETSMANN MORGAN MOORE LIMITED CERTIFICATE ISSUED ON 24/10/01	View document
18 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Oct 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Oct 2001	LOAN AGREE 04/10/01	View document
12 Oct 2001	NEW DIRECTOR APPOINTED	View document
12 Oct 2001	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
12 Oct 2001	NEW DIRECTOR APPOINTED	View document
12 Oct 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Oct 2001	DIRECTOR RESIGNED	View document
12 Oct 2001	DIRECTOR RESIGNED	View document
12 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 2001	DIRECTOR RESIGNED	View document
12 Oct 2001	NEW SECRETARY APPOINTED	View document
12 Oct 2001	REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD	View document
12 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Oct 2001	SECRETARY RESIGNED	View document
12 Oct 2001	NEW DIRECTOR APPOINTED	View document
12 Oct 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Oct 2001	AUDITOR'S RESIGNATION	View document
12 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Sep 2001	DIRECTOR RESIGNED	View document
14 Sep 2001	NEW DIRECTOR APPOINTED	View document
2 May 2001	NEW DIRECTOR APPOINTED	View document
11 Apr 2001	LOCATION OF REGISTER OF MEMBERS	View document
23 Mar 2001	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS	View document
14 Mar 2001	DIRECTOR RESIGNED	View document
7 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
26 Jun 2000	NC INC ALREADY ADJUSTED 01/06/99	View document
8 Mar 2000	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS	View document
3 Dec 1999	NC INC ALREADY ADJUSTED 23/07/99	View document
3 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
9 Feb 1999	RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS	View document
31 Dec 1998	COMPANY NAME CHANGED DIETSMANN (U.K.) LIMITED CERTIFICATE ISSUED ON 31/12/98	View document
23 Mar 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
9 Feb 1998	RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS	View document
26 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
26 Feb 1997	RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS	View document
19 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
26 Jan 1996	RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS	View document
27 Sep 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
18 Jan 1995	RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 62 pages	View document
26 May 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
3 May 1994	RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS	View document
18 Oct 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
8 Jul 1993	RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS	View document
8 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Mar 1993	AUDITOR'S RESIGNATION	View document
2 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
10 Jun 1992	SHARES AGREEMENT OTC	View document
11 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
7 May 1992	ALTER MEM AND ARTS 27/11/90	View document
7 May 1992	CONVE 27/11/90	View document
7 May 1992	VARYING SHARE RIGHTS AND NAMES 27/11/90	View document
11 Mar 1992	RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS	View document
13 Feb 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
12 Dec 1991	RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS	View document
15 Jun 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
15 Jun 1991	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
3 Jun 1991	£ NC 250000/1000000 19/0	View document
3 Jun 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/90	View document
3 Jun 1991	NC INC ALREADY ADJUSTED 19/06/90	View document
3 Jun 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/90	View document
31 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Oct 1990	DIRECTOR RESIGNED	View document
21 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Aug 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 1990	RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS	View document
12 Jan 1990	DIRECTOR RESIGNED	View document
22 Dec 1989	£ NC 110000/250000 30/06	View document
22 Dec 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/89	View document
22 Dec 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Dec 1989	NC INC ALREADY ADJUSTED 30/06/89	View document
22 Dec 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/89	View document
9 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Jun 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/88	View document
26 Jun 1989	£ NC 10000/110000	View document
14 Nov 1988	RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS	View document
13 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
11 Mar 1988	REGISTERED OFFICE CHANGED ON 11/03/88 FROM: 70 FINSBURY PAVEMENT LONDON EC2A 1SX	View document
23 Feb 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Feb 1988	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 1987	RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS	View document
4 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Jun 1986	RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS	View document
7 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
1 Sep 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/82	View document
25 Jul 1979	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/79	View document
8 May 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document