ONEA ENVIRONMENT LIMITED

Company number 08312262 ·

Active

64 filings

Date Filing
26 Aug 2026 Micro company accounts made up to 2025-11-30 · 4 pages View document
17 Aug 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
8 Aug 2026 Compulsory strike-off action has been discontinued · 1 page View document
8 Aug 2026 Compulsory strike-off action has been discontinued View document
4 Aug 2026 First Gazette notice for compulsory strike-off · 1 page View document
4 Aug 2026 First Gazette notice for compulsory strike-off View document
18 Jun 2026 Termination of appointment of Anouar Bouabdallaoui as a director on 2026-05-01 · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
16 Sep 2025 Appointment of Mr Anouar Bouabdallaoui as a director on 2025-09-01 · 2 pages View document
19 Jun 2025 Micro company accounts made up to 2024-11-30 · 4 pages View document
16 Apr 2025 Notification of Arnaud Pierre Philippe Gauthier Laborie as a person with significant control on 2025-02-26 · 2 pages View document
16 Apr 2025 Cessation of Sophie Christiane Simonne Waels as a person with significant control on 2025-02-26 · 1 page View document
16 Apr 2025 Confirmation statement made on 2025-04-16 with updates · 4 pages View document
11 Mar 2025 Director's details changed for Mrs Sophie Christiane Simonne Waels on 2014-07-10 · 2 pages View document
25 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
24 Sep 2024 Micro company accounts made up to 2023-11-30 · 4 pages View document
30 Aug 2024 Previous accounting period shortened from 2023-11-30 to 2023-11-29 · 1 page View document
13 Mar 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Aug 2023 Micro company accounts made up to 2022-11-30 · 4 pages View document
13 Mar 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
11 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
18 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE CHRISTIANE SIMONE WAELS / 10/07/2014 View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES View document
11 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE CHRISTIANE WAELS View document
11 Feb 2020 CESSATION OF ARNAUD PIERRE PHILIPPE GAUTHIER LABORIE AS A PSC View document
12 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ARNAUD LABORIE View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
11 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR CREATIV SAS View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
1 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
25 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
15 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
5 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
10 Jun 2015 CORPORATE DIRECTOR APPOINTED CREATIV SAS View document
10 Jun 2015 CORPORATE DIRECTOR APPOINTED CREATIV SAS View document
4 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
1 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
11 Jul 2014 COMPANY NAME CHANGED OPERA CAPITAL LIMITED CERTIFICATE ISSUED ON 11/07/14 View document
10 Jul 2014 DIRECTOR APPOINTED MRS SOPHIE CHRISTIANE SIMONE WAELS View document
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD LABORIE / 29/11/2012 View document
11 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OGRANSKY View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
19 Feb 2013 DIRECTOR APPOINTED MR NICHOLAS SERGE OGRANSKY View document
8 Feb 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM C/O C/O HERVE FOUCAULT 22 MORPETH TERRACE LONDON SW1P 1ER UNITED KINGDOM View document
12 Dec 2012 COMPANY NAME CHANGED GETTY CAPITAL LTD CERTIFICATE ISSUED ON 12/12/12 View document
12 Dec 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document