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OEG OFFSHORE GROUP LIMITED - C/O Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
Company Information
- Company registration number
- 06498626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Harran Limited Yarmouth Business Park
- Thamesfield Way
- Great Yarmouth
- Norfolk
- NR31 0ER
- United Kingdom C/O Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom UK
Management
- Managing Directors
- HEITON, John Miller
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-08
- Age Of Company 2008-02-08 16 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Ochl (Globe) Limited
- Oeg Global Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OFFSHORE CONTAINERS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138005W3BC2OC4FKU28
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2021-04-19
- Last Date: 2020-03-08
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OEG OFFSHORE GROUP LIMITED Company Description
- OEG OFFSHORE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06498626. Its current trading status is "live". It was registered 2008-02-08. It was previously called OFFSHORE CONTAINERS HOLDINGS LIMITED. It has declared SIC or NACE codes as "09100". It has 1 director The latest accounts are filed up to 31/07/2010. The latest annual return was filed up to 2013-03-08.It can be contacted at C/o Harran Limited Yarmouth Business Park .
Get OEG OFFSHORE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oeg Offshore Group Limited - C/O Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
- 2008-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-01-08) - GUARANTEE2
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legacy (2021-01-08) - AGREEMENT2
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legacy (2021-01-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-08) - AA
keyboard_arrow_right 2020
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change-of-name-notice (2020-01-31) - CONNOT
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change-to-a-person-with-significant-control (2020-02-20) - PSC05
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termination-secretary-company-with-name-termination-date (2020-10-23) - TM02
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resolution (2020-01-31) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-19) - CH01
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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change-corporate-secretary-company-with-change-date (2019-08-09) - CH04
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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legacy (2019-09-25) - GUARANTEE2
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legacy (2019-09-25) - AGREEMENT2
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legacy (2019-09-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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mortgage-satisfy-charge-full (2019-11-05) - MR04
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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mortgage-satisfy-charge-full (2019-11-11) - MR04
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change-person-director-company-with-change-date (2019-05-14) - CH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-15) - MR01
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legacy (2018-09-27) - PARENT_ACC
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legacy (2018-09-27) - AGREEMENT2
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legacy (2018-09-27) - GUARANTEE2
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resolution (2018-09-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-07-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01
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confirmation-statement-with-updates (2018-03-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-14) - AA
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legacy (2017-09-28) - AGREEMENT2
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confirmation-statement-with-updates (2017-03-13) - CS01
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legacy (2017-09-28) - GUARANTEE2
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legacy (2017-09-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-19) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-09-30) - AD03
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change-sail-address-company-with-new-address (2016-09-30) - AD02
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capital-allotment-shares (2016-07-27) - SH01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-16) - AA
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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accounts-with-accounts-type-full (2015-10-02) - AA
keyboard_arrow_right 2014
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resolution (2014-01-03) - RESOLUTIONS
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auditors-resignation-company (2014-01-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-16) - MR01
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mortgage-satisfy-charge-full (2014-07-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-09) - MR01
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appoint-corporate-secretary-company-with-name-date (2014-12-10) - AP04
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change-sail-address-company-with-new-address (2014-12-10) - AD02
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-08) - SH01
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change-account-reference-date-company-previous-extended (2013-03-14) - AA01
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accounts-with-accounts-type-group (2013-06-26) - AA
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resolution (2013-07-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
-
resolution (2013-12-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-12-23) - SH19
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legacy (2013-12-23) - CAP-SS
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legacy (2013-12-23) - SH20
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capital-allotment-shares (2013-12-20) - SH01
keyboard_arrow_right 2012
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legacy (2012-09-27) - MG02
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change-registered-office-address-company-with-date-old-address (2012-10-18) - AD01
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termination-director-company-with-name (2012-08-20) - TM01
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termination-secretary-company-with-name (2012-08-20) - TM02
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appoint-person-director-company-with-name (2012-04-03) - AP01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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legacy (2012-03-08) - MG01
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legacy (2012-02-14) - MG02
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legacy (2012-02-03) - MG01
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legacy (2012-02-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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resolution (2012-04-11) - RESOLUTIONS
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capital-allotment-shares (2012-04-17) - SH01
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capital-allotment-shares (2012-04-16) - SH01
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capital-name-of-class-of-shares (2012-08-20) - SH08
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resolution (2012-08-14) - RESOLUTIONS
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legacy (2012-06-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-05-08) - RP04
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capital-variation-of-rights-attached-to-shares (2012-08-20) - SH10
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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gazette-filings-brought-up-to-date (2011-08-13) - DISS40
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gazette-notice-compulsary (2011-08-02) - GAZ1
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change-person-director-company-with-change-date (2011-12-21) - CH01
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accounts-with-accounts-type-group (2011-11-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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appoint-person-director-company-with-name (2010-05-03) - AP01
-
change-person-director-company-with-change-date (2010-05-03) - CH01
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termination-director-company-with-name (2010-05-03) - TM01
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accounts-with-accounts-type-group (2010-03-12) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-10) - 363a
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legacy (2009-06-11) - 395
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resolution (2009-05-16) - RESOLUTIONS
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legacy (2009-06-17) - 395
keyboard_arrow_right 2008
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legacy (2008-04-10) - 288b
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certificate-change-of-name-company (2008-03-28) - CERTNM
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legacy (2008-04-01) - 288b
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legacy (2008-04-10) - 395
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legacy (2008-04-10) - 288a
-
legacy (2008-04-10) - 225
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legacy (2008-04-10) - 287
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resolution (2008-04-23) - RESOLUTIONS
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legacy (2008-04-10) - 122
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legacy (2008-04-10) - 88(2)
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-18) - 288a
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legacy (2008-04-23) - 123
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legacy (2008-04-23) - 88(2)
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legacy (2008-11-14) - 395
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legacy (2008-11-25) - 288a
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incorporation-company (2008-02-08) - NEWINC