OEG OFFSHORE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Registration of charge 064986260035, created on 2025-07-10 |
| 18/07/2518 July 2025 New | Registration of charge 064986260036, created on 2025-07-10 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 20/11/2420 November 2024 | Registration of charge 064986260034, created on 2024-11-15 |
| 20/11/2420 November 2024 | Registration of charge 064986260031, created on 2024-11-15 |
| 20/11/2420 November 2024 | Registration of charge 064986260032, created on 2024-11-15 |
| 20/11/2420 November 2024 | Registration of charge 064986260033, created on 2024-11-15 |
| 21/10/2421 October 2024 | Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18 |
| 21/10/2421 October 2024 | Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18 |
| 09/10/249 October 2024 | Satisfaction of charge 064986260028 in full |
| 09/10/249 October 2024 | Satisfaction of charge 064986260024 in full |
| 09/10/249 October 2024 | Satisfaction of charge 064986260025 in full |
| 09/10/249 October 2024 | Satisfaction of charge 064986260026 in full |
| 09/10/249 October 2024 | Satisfaction of charge 064986260027 in full |
| 03/10/243 October 2024 | Registration of charge 064986260030, created on 2024-09-27 |
| 26/07/2426 July 2024 | Registration of charge 064986260029, created on 2024-07-22 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 19/12/2319 December 2023 | Registration of charge 064986260028, created on 2023-12-15 |
| 19/12/2319 December 2023 | Registration of charge 064986260027, created on 2023-12-15 |
| 19/12/2319 December 2023 | Registration of charge 064986260026, created on 2023-12-15 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/11/2327 November 2023 | Appointment of Mr Douglas Weir Fleming as a director on 2023-11-24 |
| 02/11/232 November 2023 | Registered office address changed from C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 2023-11-02 |
| 06/09/236 September 2023 | Registration of charge 064986260025, created on 2023-08-24 |
| 29/08/2329 August 2023 | Registration of charge 064986260024, created on 2023-08-24 |
| 04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | |
| 07/12/217 December 2021 | |
| 07/12/217 December 2021 | |
| 03/12/213 December 2021 | Change of details for Oeg Global Limited as a person with significant control on 2020-10-07 |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 20/02/2020 February 2020 | PSC'S CHANGE OF PARTICULARS / OCHL (GLOBE) LIMITED / 20/01/2020 |
| 31/01/2031 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/2031 January 2020 | COMPANY NAME CHANGED OFFSHORE CONTAINERS HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/01/20 |
| 11/11/1911 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064986260023 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064986260019 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064986260015 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064986260016 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064986260017 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064986260020 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064986260021 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064986260022 |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 25/09/1925 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 25/09/1925 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 25/09/1925 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR MICHAEL EDWARD HALL |
| 09/08/199 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILLER HEITON / 19/03/2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILLER HEITON / 01/02/2019 |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064986260023 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 19/09/1819 September 2018 | APPROVAL OF DOCUMENTS / DIRECTORS INTERESTS 13/11/2014 |
| 30/07/1830 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064986260018 |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064986260019 |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064986260021 |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064986260020 |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064986260022 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 19/10/1719 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 28/09/1728 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 28/09/1728 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/09/1630 September 2016 | SAIL ADDRESS CREATED |
| 27/07/1627 July 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 245420.01 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNISTER |
| 08/03/168 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ADRIAN JOHN BANNISTER |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1410 December 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 10/12/1410 December 2014 | SAIL ADDRESS CREATED |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064986260016 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064986260018 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064986260015 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064986260017 |
| 31/07/1431 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/07/1431 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064986260014 |
| 16/06/1416 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064986260014 |
| 11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 17/01/1417 January 2014 | AUDITOR'S RESIGNATION |
| 03/01/143 January 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/12/1323 December 2013 | REDUCE ISSUED CAPITAL 23/12/2013 |
| 23/12/1323 December 2013 | SOLVENCY STATEMENT DATED 23/12/13 |
| 23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 245420 |
| 23/12/1323 December 2013 | STATEMENT BY DIRECTORS |
| 20/12/1320 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 13546450 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | 27/07/12 STATEMENT OF CAPITAL GBP 298100.00 |
| 08/07/138 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 14/03/1314 March 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 13/03/1313 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 21 UPPER BROOK STREET LONDON W1K 7PY |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MACEY |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID NIGHTINGALE |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DARGAN |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC VERSTRAETE |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COY |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS FINEGAN |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK DE LANGHE |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIGHTINGALE |
| 14/08/1214 August 2012 | ADOPT ARTICLES 31/07/2012 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/05/128 May 2012 | SECOND FILING WITH MUD 08/03/11 FOR FORM AR01 |
| 08/05/128 May 2012 | SECOND FILING WITH MUD 04/04/10 FOR FORM AR01 |
| 08/05/128 May 2012 | 08/03/09 FULL LIST AMEND |
| 17/04/1217 April 2012 | 02/04/08 STATEMENT OF CAPITAL GBP 246400.00 |
| 16/04/1216 April 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 246400.00 |
| 11/04/1211 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1211 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR RAYMOND ALAN DARGAN |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR THOMAS DOUGLAS BOYLE |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEITON / 01/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEITON / 01/12/2011 |
| 02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 13/08/1113 August 2011 | DISS40 (DISS40(SOAD)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 10/03/1110 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 04/05/104 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR APPOINTED MR MARC VERSTRAETE |
| 03/05/103 May 2010 | DIRECTOR APPOINTED MR FRANK DE LANGHE |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID MICHAEL MACEY / 10/03/2010 |
| 03/05/103 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DARGAN |
| 12/03/1012 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/05/0916 May 2009 | ADOPT ARTICLES 09/04/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED JOHN HEITON |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/0823 April 2008 | NC INC ALREADY ADJUSTED 02/04/08 |
| 23/04/0823 April 2008 | GBP NC 1000/247222.25 02/04/2008 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ROGER MACEY |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED RAYMOND ALAN DARGAN |
| 16/04/0816 April 2008 | RE DOCUMENTS 02/04/2008 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ROSS ARTHUR FINEGAN |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED PETER COY |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID GEORGE NIGHTINGALE |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/04/0810 April 2008 | CURREXT FROM 28/02/2009 TO 31/07/2009 |
| 10/04/0810 April 2008 | S-DIV |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, 5TH FLOOR, NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 28/03/0828 March 2008 | COMPANY NAME CHANGED DUNWILCO (1533) LIMITED CERTIFICATE ISSUED ON 28/03/08 |
| 08/02/088 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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