OEE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 24/07/2424 July 2024 | Application to strike the company off the register |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 02/07/242 July 2024 | Satisfaction of charge 2 in full |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/10/2311 October 2023 | Termination of appointment of Mark Alan Palmer as a director on 2023-10-09 |
| 11/10/2311 October 2023 | Termination of appointment of David John Turner as a director on 2023-10-09 |
| 10/10/2310 October 2023 | Appointment of Andrew Albert Farwig as a director on 2023-10-09 |
| 10/10/2310 October 2023 | Appointment of Jane Catherine Fogarty as a director on 2023-10-09 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR SIMON COULBECK |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1618 May 2016 | ADOPT ARTICLES 21/04/2016 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR MARK BILNEY |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR PAUL WOOLFORD |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM SOUTHILL CORNBURY PARK CHARLBURY OXFORDSHIRE OX7 3EW |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR MARTIN GIBSON |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR PAUL DONAL SWEENEY |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/168 February 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 1823 |
| 28/01/1628 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 1853 |
| 28/01/1628 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BURTOFT |
| 13/11/1513 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1513 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 1862 |
| 11/08/1511 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 1872 |
| 31/07/1531 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1527 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1882 |
| 27/04/1527 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 1892 |
| 21/01/1521 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HALLMARK |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR HERVﾽ JEAN MARC MAZENOD |
| 23/12/1423 December 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 3891 |
| 28/10/1428 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 1876 |
| 28/10/1428 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 1886 |
| 28/07/1428 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1425 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE BREAR / 01/07/2014 |
| 06/05/146 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/146 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 1896 |
| 20/03/1420 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 1906 |
| 12/03/1412 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1424 February 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 1992 |
| 20/01/1420 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1331 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1314 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 1928.999904 |
| 16/01/1316 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 1928.999904 |
| 12/12/1212 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 1928.999904 |
| 12/12/1212 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 1928.999904 |
| 12/12/1212 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 1929 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FRY / 07/12/2012 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 1813 |
| 04/07/124 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORMAC PATRICK CAMPBELL / 26/11/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATE LILLIES / 22/09/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARBER / 02/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BURTOFT / 02/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORMAC PATRICK CAMPBELL / 02/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FRY / 02/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHAPMAN / 02/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID GODFREY / 02/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PALMER / 02/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FRY / 22/06/2010 |
| 08/04/108 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATE LILLIES / 19/12/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATE LILLIES / 14/04/2009 |
| 02/03/092 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/092 March 2009 | SECRETARY APPOINTED KATE LILLIES |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MARK PALMER |
| 02/03/092 March 2009 | DIRECTOR APPOINTED DUNCAN BURTOFT |
| 02/03/092 March 2009 | DIRECTOR APPOINTED JOHN BARBER |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM CHAPMAN |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GODFREY / 20/02/2009 |
| 20/02/0920 February 2009 | GBP IC 1818/1813 05/01/09 GBP SR 5@1=5 |
| 15/12/0815 December 2008 | GBP IC 1813/1808 24/11/08 GBP SR 5@1=5 |
| 07/08/087 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 02/07/07; CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | � IC 1813/1808 22/01/07 � SR 5@1=5 |
| 15/03/0715 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/09/0611 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | � SR 5@1 01/02/06 |
| 21/08/0621 August 2006 | � SR 5@1 03/04/06 |
| 21/08/0621 August 2006 | � SR 5@1 22/05/06 |
| 21/08/0621 August 2006 | � SR 10@1 01/06/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 13/10/0313 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 27/08/0327 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0313 July 2003 | RETURN MADE UP TO 02/07/03; CHANGE OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/014 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/014 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0018 December 2000 | � IC 200/168 17/11/00 � SR 32@1=32 |
| 05/12/005 December 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/11/00 |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 02/07/00; NO CHANGE OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 02/07/99; CHANGE OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | 882R,AMENDS DOCS RECD 150198 |
| 11/04/9811 April 1998 | 882R,AMENDS DOC RECD 240798 |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | NC INC ALREADY ADJUSTED 14/11/97 |
| 21/11/9721 November 1997 | � NC 10000/11000 14/11/97 |
| 21/11/9721 November 1997 | ALTER MEM AND ARTS 14/11/97 |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: G OFFICE CHANGED 27/10/97 54 OVERTON DRIVE THAME OXFORDSHIRE OX9 3YJ |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9727 July 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: G OFFICE CHANGED 08/07/97 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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