CompaniesInTheUK

OEE CONSULTING LIMITED

Company number 03396362 ·

Dissolved

150 filings

Date Filing
22 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
6 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
24 Jul 2024 Application to strike the company off the register · 1 page View document
22 Jul 2024 Confirmation statement made on 2024-07-22 with no updates · 3 pages View document
2 Jul 2024 Satisfaction of charge 2 in full · 1 page View document
13 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 4 pages View document
11 Oct 2023 Termination of appointment of Mark Alan Palmer as a director on 2023-10-09 · 1 page View document
11 Oct 2023 Termination of appointment of David John Turner as a director on 2023-10-09 · 1 page View document
10 Oct 2023 Appointment of Andrew Albert Farwig as a director on 2023-10-09 · 2 pages View document
10 Oct 2023 Appointment of Jane Catherine Fogarty as a director on 2023-10-09 · 2 pages View document
5 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 4 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
5 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 4 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 19 pages View document
8 Feb 2017 DIRECTOR APPOINTED MR SIMON COULBECK View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
27 May 2016 STATEMENT OF COMPANY'S OBJECTS View document
18 May 2016 ADOPT ARTICLES 21/04/2016 View document
5 May 2016 DIRECTOR APPOINTED MR MARK BILNEY View document
4 May 2016 DIRECTOR APPOINTED MR PAUL WOOLFORD View document
4 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM · SOUTHILL · CORNBURY PARK · CHARLBURY · OXFORDSHIRE · OX7 3EW View document
4 May 2016 DIRECTOR APPOINTED MR MARTIN GIBSON View document
4 May 2016 DIRECTOR APPOINTED MR PAUL DONAL SWEENEY View document
18 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
8 Feb 2016 08/01/16 STATEMENT OF CAPITAL GBP 1823 View document
28 Jan 2016 31/12/15 STATEMENT OF CAPITAL GBP 1853 View document
28 Jan 2016 RETURN OF PURCHASE OF OWN SHARES View document
19 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BURTOFT View document
13 Nov 2015 RETURN OF PURCHASE OF OWN SHARES View document
13 Nov 2015 30/09/15 STATEMENT OF CAPITAL GBP 1862 View document
11 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
31 Jul 2015 30/06/15 STATEMENT OF CAPITAL GBP 1872 View document
31 Jul 2015 RETURN OF PURCHASE OF OWN SHARES View document
27 Apr 2015 31/03/15 STATEMENT OF CAPITAL GBP 1882 View document
27 Apr 2015 RETURN OF PURCHASE OF OWN SHARES View document
26 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Jan 2015 31/12/14 STATEMENT OF CAPITAL GBP 1892 View document
21 Jan 2015 RETURN OF PURCHASE OF OWN SHARES View document
12 Jan 2015 DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HALLMARK View document
12 Jan 2015 DIRECTOR APPOINTED MR HERV￯﾿ﾽ JEAN MARC MAZENOD View document
23 Dec 2014 10/12/14 STATEMENT OF CAPITAL GBP 3891 View document
28 Oct 2014 30/09/14 STATEMENT OF CAPITAL GBP 1876 View document
28 Oct 2014 RETURN OF PURCHASE OF OWN SHARES View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Jul 2014 30/06/14 STATEMENT OF CAPITAL GBP 1886 View document
28 Jul 2014 RETURN OF PURCHASE OF OWN SHARES View document
25 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
25 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KATE BREAR / 01/07/2014 View document
6 May 2014 RETURN OF PURCHASE OF OWN SHARES View document
6 May 2014 06/05/14 STATEMENT OF CAPITAL GBP 1896 View document
20 Mar 2014 20/03/14 STATEMENT OF CAPITAL GBP 1906 View document
12 Mar 2014 RETURN OF PURCHASE OF OWN SHARES View document
24 Feb 2014 24/02/14 STATEMENT OF CAPITAL GBP 1992 View document
20 Jan 2014 RETURN OF PURCHASE OF OWN SHARES View document
31 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
14 Aug 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
25 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
3 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 27 pages View document
16 Jan 2013 16/01/13 STATEMENT OF CAPITAL GBP 1928.999904 View document
16 Jan 2013 16/01/13 STATEMENT OF CAPITAL GBP 1928.999904 View document
12 Dec 2012 12/12/12 STATEMENT OF CAPITAL GBP 1928.999904 View document
12 Dec 2012 12/12/12 STATEMENT OF CAPITAL GBP 1928.999904 View document
12 Dec 2012 12/12/12 STATEMENT OF CAPITAL GBP 1929 View document
7 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FRY / 07/12/2012 View document
7 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER View document
11 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Jul 2012 15/06/12 STATEMENT OF CAPITAL GBP 1813 View document
4 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
22 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
11 May 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
7 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
26 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORMAC PATRICK CAMPBELL / 26/11/2010 View document
22 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / KATE LILLIES / 22/09/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARBER / 02/07/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BURTOFT / 02/07/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORMAC PATRICK CAMPBELL / 02/07/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FRY / 02/07/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHAPMAN / 02/07/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID GODFREY / 02/07/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PALMER / 02/07/2010 View document
30 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FRY / 22/06/2010 View document
8 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
23 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / KATE LILLIES / 19/12/2009 View document
15 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
2 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
1 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / KATE LILLIES / 14/04/2009 View document
2 Mar 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Mar 2009 SECRETARY APPOINTED KATE LILLIES View document
2 Mar 2009 DIRECTOR APPOINTED MARK PALMER View document
2 Mar 2009 DIRECTOR APPOINTED DUNCAN BURTOFT View document
2 Mar 2009 DIRECTOR APPOINTED JOHN BARBER View document
2 Mar 2009 APPOINTMENT TERMINATED SECRETARY MALCOLM CHAPMAN View document
2 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GODFREY / 20/02/2009 View document
20 Feb 2009 GBP IC 1818/1813 05/01/09 GBP SR 5@1=5 View document
15 Dec 2008 GBP IC 1813/1808 24/11/08 GBP SR 5@1=5 View document
7 Aug 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
7 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
24 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 2007 RETURN MADE UP TO 02/07/07; CHANGE OF MEMBERS View document
23 Apr 2007 � IC 1813/1808 22/01/07 � SR 5@1=5 View document
15 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
11 Sep 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
21 Aug 2006 � SR 5@1 01/02/06 View document
21 Aug 2006 � SR 5@1 03/04/06 View document
21 Aug 2006 � SR 5@1 22/05/06 View document
21 Aug 2006 � SR 10@1 01/06/06 View document
21 Aug 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
29 Sep 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
5 Sep 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
16 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2004 RETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS View document
11 Dec 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 View document
13 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
27 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2003 RETURN MADE UP TO 02/07/03; CHANGE OF MEMBERS View document
12 Mar 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 View document
24 Jul 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View document
4 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
5 Sep 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View document
4 Sep 2001 VARYING SHARE RIGHTS AND NAMES View document
4 Sep 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Sep 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Dec 2000 � IC 200/168 17/11/00 � SR 32@1=32 View document
5 Dec 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/11/00 View document
29 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
29 Jun 2000 RETURN MADE UP TO 02/07/00; NO CHANGE OF MEMBERS View document
9 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
30 Jul 1999 RETURN MADE UP TO 02/07/99; CHANGE OF MEMBERS View document
2 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
16 Jul 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS View document
11 Apr 1998 882R,AMENDS DOCS RECD 150198 View document
11 Apr 1998 882R,AMENDS DOC RECD 240798 View document
16 Mar 1998 NEW SECRETARY APPOINTED View document
16 Mar 1998 SECRETARY RESIGNED View document
21 Nov 1997 NC INC ALREADY ADJUSTED 14/11/97 View document
21 Nov 1997 � NC 10000/11000 14/11/97 View document
21 Nov 1997 ALTER MEM AND ARTS 14/11/97 View document
27 Oct 1997 REGISTERED OFFICE CHANGED ON 27/10/97 FROM: G OFFICE CHANGED 27/10/97 54 OVERTON DRIVE THAME OXFORDSHIRE OX9 3YJ View document
16 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 View document
8 Jul 1997 NEW DIRECTOR APPOINTED View document
8 Jul 1997 REGISTERED OFFICE CHANGED ON 08/07/97 FROM: G OFFICE CHANGED 08/07/97 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
8 Jul 1997 NEW DIRECTOR APPOINTED View document
8 Jul 1997 SECRETARY RESIGNED View document
8 Jul 1997 DIRECTOR RESIGNED View document
2 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document