Having been setup in 2008, Oeg Offshore Group Ltd have registered office in Great Yarmouth, it has a status of "Active". There are 5 directors listed for this organisation. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COY, Peter Raymond | 02 April 2008 | 31 July 2012 | 1 |
| DE LANGHE, Frank | 10 March 2010 | 31 July 2012 | 1 |
| MACEY, Roger David Michael | 02 April 2008 | 31 July 2012 | 1 |
| NIGHTINGALE, David George | 02 April 2008 | 31 July 2012 | 1 |
| VERSTRAETE, Marc | 10 March 2010 | 31 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 07 October 2020 | |
| CS01 - N/A | 10 March 2020 | |
| PSC05 - N/A | 20 February 2020 | |
| RESOLUTIONS - N/A | 31 January 2020 | |
| CONNOT - N/A | 31 January 2020 | |
| MR04 - N/A | 11 November 2019 | |
| MR04 - N/A | 05 November 2019 | |
| MR04 - N/A | 05 November 2019 | |
| MR04 - N/A | 05 November 2019 | |
| MR04 - N/A | 05 November 2019 | |
| MR04 - N/A | 05 November 2019 | |
| MR04 - N/A | 05 November 2019 | |
| MR04 - N/A | 05 November 2019 | |
| TM01 - Termination of appointment of director | 30 October 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| PARENT_ACC - N/A | 25 September 2019 | |
| AGREEMENT2 - N/A | 25 September 2019 | |
| GUARANTEE2 - N/A | 25 September 2019 | |
| AP01 - Appointment of director | 09 September 2019 | |
| CH04 - Change of particulars for corporate secretary | 09 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2019 | |
| CH01 - Change of particulars for director | 14 May 2019 | |
| CS01 - N/A | 22 March 2019 | |
| CH01 - Change of particulars for director | 19 March 2019 | |
| MR01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| PARENT_ACC - N/A | 27 September 2018 | |
| AGREEMENT2 - N/A | 27 September 2018 | |
| GUARANTEE2 - N/A | 27 September 2018 | |
| RESOLUTIONS - N/A | 19 September 2018 | |
| MR04 - N/A | 30 July 2018 | |
| MR01 - N/A | 24 July 2018 | |
| MR01 - N/A | 24 July 2018 | |
| MR01 - N/A | 24 July 2018 | |
| MR01 - N/A | 24 July 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 19 October 2017 | |
| PARENT_ACC - N/A | 28 September 2017 | |
| GUARANTEE2 - N/A | 28 September 2017 | |
| AGREEMENT2 - N/A | 28 September 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 14 February 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 September 2016 | |
| SH01 - Return of Allotment of shares | 27 July 2016 | |
| TM01 - Termination of appointment of director | 06 May 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| TM01 - Termination of appointment of director | 03 March 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2014 | |
| AP04 - Appointment of corporate secretary | 10 December 2014 | |
| MR01 - N/A | 09 December 2014 | |
| MR01 - N/A | 09 December 2014 | |
| MR01 - N/A | 09 December 2014 | |
| MR01 - N/A | 09 December 2014 | |
| MR04 - N/A | 31 July 2014 | |
| MR04 - N/A | 31 July 2014 | |
| MR01 - N/A | 16 June 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AUD - Auditor's letter of resignation | 17 January 2014 | |
| RESOLUTIONS - N/A | 03 January 2014 | |
| RESOLUTIONS - N/A | 23 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2013 | |
| CAP-SS - N/A | 23 December 2013 | |
| SH19 - Statement of capital | 23 December 2013 | |
| SH01 - Return of Allotment of shares | 20 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| RESOLUTIONS - N/A | 08 July 2013 | |
| SH01 - Return of Allotment of shares | 08 July 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AA01 - Change of accounting reference date | 14 March 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AD01 - Change of registered office address | 18 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2012 | |
| TM02 - Termination of appointment of secretary | 20 August 2012 | |
| TM01 - Termination of appointment of director | 20 August 2012 | |
| TM01 - Termination of appointment of director | 20 August 2012 | |
| TM01 - Termination of appointment of director | 20 August 2012 | |
| TM01 - Termination of appointment of director | 20 August 2012 | |
| TM01 - Termination of appointment of director | 20 August 2012 | |
| TM01 - Termination of appointment of director | 20 August 2012 | |
| TM01 - Termination of appointment of director | 20 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 20 August 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 August 2012 | |
| RESOLUTIONS - N/A | 14 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| RP04 - N/A | 08 May 2012 | |
| RP04 - N/A | 08 May 2012 | |
| SH01 - Return of Allotment of shares | 17 April 2012 | |
| SH01 - Return of Allotment of shares | 16 April 2012 | |
| RESOLUTIONS - N/A | 11 April 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| AP01 - Appointment of director | 29 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| DISS40 - Notice of striking-off action discontinued | 13 August 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 August 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AR01 - Annual Return | 04 May 2010 | |
| AP01 - Appointment of director | 03 May 2010 | |
| AP01 - Appointment of director | 03 May 2010 | |
| CH01 - Change of particulars for director | 03 May 2010 | |
| TM01 - Termination of appointment of director | 03 May 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| 395 - Particulars of a mortgage or charge | 17 June 2009 | |
| 395 - Particulars of a mortgage or charge | 11 June 2009 | |
| 395 - Particulars of a mortgage or charge | 11 June 2009 | |
| 395 - Particulars of a mortgage or charge | 11 June 2009 | |
| RESOLUTIONS - N/A | 16 May 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
| 395 - Particulars of a mortgage or charge | 14 November 2008 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| 123 - Notice of increase in nominal capital | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 287 - Change in situation or address of Registered Office | 10 April 2008 | |
| 225 - Change of Accounting Reference Date | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| CERTNM - Change of name certificate | 28 March 2008 | |
| NEWINC - New incorporation documents | 08 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 November 2018 | Fully Satisfied |
N/A |
| A registered charge | 19 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 19 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 19 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 19 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 25 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 24 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 24 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 24 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 13 June 2014 | Fully Satisfied |
N/A |
| Specific security agreement | 01 June 2012 | Fully Satisfied |
N/A |
| Share charge executed outside of the united kingdom over property situated outside of the united kingdom | 17 February 2012 | Fully Satisfied |
N/A |
| Share charge | 17 February 2012 | Fully Satisfied |
N/A |
| Debenture | 18 January 2012 | Fully Satisfied |
N/A |
| Share pledge | 18 January 2012 | Fully Satisfied |
N/A |
| Assignation in security | 04 June 2009 | Fully Satisfied |
N/A |
| Debenture | 04 June 2009 | Fully Satisfied |
N/A |
| Share pledge | 04 June 2009 | Fully Satisfied |
N/A |
| Assignment in security | 04 June 2009 | Fully Satisfied |
N/A |
| Share charge | 29 October 2008 | Fully Satisfied |
N/A |
| Floating charge | 02 April 2008 | Fully Satisfied |
N/A |
| Debenture | 02 April 2008 | Fully Satisfied |
N/A |
| Assignment | 02 April 2008 | Fully Satisfied |
N/A |
