O & E Services Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". This company has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EARLES, Michael | 04 November 2005 | 01 May 2015 | 1 |
OSTELL, Karen | 29 June 2016 | 17 January 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 June 2020 | |
PSC07 - N/A | 30 January 2020 | |
PSC07 - N/A | 30 January 2020 | |
PSC01 - N/A | 30 January 2020 | |
SH01 - Return of Allotment of shares | 30 January 2020 | |
AP01 - Appointment of director | 30 January 2020 | |
TM01 - Termination of appointment of director | 30 January 2020 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 12 April 2019 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 13 September 2017 | |
CS01 - N/A | 14 November 2016 | |
AA - Annual Accounts | 02 September 2016 | |
AD01 - Change of registered office address | 04 July 2016 | |
AD01 - Change of registered office address | 01 July 2016 | |
AP01 - Appointment of director | 30 June 2016 | |
AR01 - Annual Return | 17 November 2015 | |
TM01 - Termination of appointment of director | 29 September 2015 | |
AA - Annual Accounts | 11 May 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 09 November 2012 | |
AA - Annual Accounts | 07 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2012 | |
AR01 - Annual Return | 17 November 2011 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AA - Annual Accounts | 16 March 2010 | |
AR01 - Annual Return | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
AA - Annual Accounts | 01 May 2009 | |
395 - Particulars of a mortgage or charge | 23 April 2009 | |
363a - Annual Return | 26 January 2009 | |
287 - Change in situation or address of Registered Office | 15 December 2008 | |
AA - Annual Accounts | 07 July 2008 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 06 September 2007 | |
363a - Annual Return | 29 December 2006 | |
225 - Change of Accounting Reference Date | 05 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
287 - Change in situation or address of Registered Office | 13 December 2005 | |
288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
287 - Change in situation or address of Registered Office | 09 December 2005 | |
NEWINC - New incorporation documents | 04 November 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 April 2009 | Fully Satisfied |
N/A |