Ogee Ltd was founded on 05 October 1967 with its registered office in Berkshire. The companies directors are listed as Azemoudeh, Nina, Dushko, Peter, Fiori, Gary, Gardner, Douglas Glen, Gregory, Stuart Garth, Hunt, Trevor John, Lock, Raymond Paul, Nicholls, Kevin John, Parkin, Paul Royston, Renzulli, Michael, Wardman, Gregory Noel. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUSHKO, Peter | N/A | 01 May 1993 | 1 |
| FIORI, Gary | 25 March 1997 | 07 May 1999 | 1 |
| GARDNER, Douglas Glen | 10 April 1997 | 11 June 1999 | 1 |
| GREGORY, Stuart Garth | 04 December 2000 | 30 April 2006 | 1 |
| HUNT, Trevor John | 02 November 1998 | 17 November 2000 | 1 |
| LOCK, Raymond Paul | 18 August 1995 | 25 March 1997 | 1 |
| NICHOLLS, Kevin John | 10 May 1996 | 31 July 1997 | 1 |
| PARKIN, Paul Royston | 10 April 1997 | 17 November 2000 | 1 |
| RENZULLI, Michael | 25 March 1997 | 30 May 2006 | 1 |
| WARDMAN, Gregory Noel | N/A | 22 October 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AZEMOUDEH, Nina | 11 January 2010 | 13 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| CS01 - N/A | 07 February 2020 | |
| TM02 - Termination of appointment of secretary | 10 December 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 01 June 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AD01 - Change of registered office address | 24 March 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| CH01 - Change of particulars for director | 19 February 2016 | |
| AP01 - Appointment of director | 16 July 2015 | |
| TM01 - Termination of appointment of director | 24 March 2015 | |
| TM01 - Termination of appointment of director | 24 March 2015 | |
| AA - Annual Accounts | 13 March 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AP01 - Appointment of director | 24 February 2015 | |
| AA - Annual Accounts | 15 April 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 16 April 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AP01 - Appointment of director | 21 November 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AR01 - Annual Return | 01 April 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| AD01 - Change of registered office address | 21 January 2010 | |
| TM02 - Termination of appointment of secretary | 20 January 2010 | |
| AP03 - Appointment of secretary | 20 January 2010 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 09 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2007 | |
| RESOLUTIONS - N/A | 07 March 2007 | |
| RESOLUTIONS - N/A | 07 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2007 | |
| 123 - Notice of increase in nominal capital | 07 March 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2006 | |
| 363a - Annual Return | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 February 2006 | |
| 363a - Annual Return | 10 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
| 353a - Register of members in non-legible form | 04 October 2005 | |
| 287 - Change in situation or address of Registered Office | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 April 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363s - Annual Return | 07 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 June 2004 | |
| 363s - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 06 November 2002 | |
| 363s - Annual Return | 11 October 2002 | |
| AUD - Auditor's letter of resignation | 28 May 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 363s - Annual Return | 10 October 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
| CERTNM - Change of name certificate | 19 October 2000 | |
| 363s - Annual Return | 06 September 2000 | |
| AA - Annual Accounts | 10 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
| 363s - Annual Return | 20 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| AA - Annual Accounts | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1998 | |
| RESOLUTIONS - N/A | 12 October 1998 | |
| RESOLUTIONS - N/A | 12 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1998 | |
| 123 - Notice of increase in nominal capital | 12 October 1998 | |
| 363s - Annual Return | 09 September 1998 | |
| 287 - Change in situation or address of Registered Office | 02 September 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| RESOLUTIONS - N/A | 28 April 1998 | |
| RESOLUTIONS - N/A | 28 April 1998 | |
| RESOLUTIONS - N/A | 28 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| RESOLUTIONS - N/A | 11 November 1997 | |
| MEM/ARTS - N/A | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
| 363s - Annual Return | 08 October 1997 | |
| 225 - Change of Accounting Reference Date | 07 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| AA - Annual Accounts | 16 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
| RESOLUTIONS - N/A | 09 April 1997 | |
| RESOLUTIONS - N/A | 09 April 1997 | |
| RESOLUTIONS - N/A | 09 April 1997 | |
| RESOLUTIONS - N/A | 09 April 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 1997 | |
| 123 - Notice of increase in nominal capital | 09 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1997 | |
| 363a - Annual Return | 12 November 1996 | |
| AA - Annual Accounts | 04 November 1996 | |
| 288 - N/A | 30 May 1996 | |
| 288 - N/A | 30 May 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 363s - Annual Return | 28 September 1995 | |
| AA - Annual Accounts | 28 September 1995 | |
| 288 - N/A | 31 August 1995 | |
| 288 - N/A | 31 August 1995 | |
| 395 - Particulars of a mortgage or charge | 10 April 1995 | |
| 288 - N/A | 09 March 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 20 September 1994 | |
| 395 - Particulars of a mortgage or charge | 01 June 1994 | |
| 288 - N/A | 26 May 1994 | |
| RESOLUTIONS - N/A | 19 May 1994 | |
| 288 - N/A | 11 March 1994 | |
| 288 - N/A | 10 November 1993 | |
| 288 - N/A | 03 November 1993 | |
| 363x - Annual Return | 12 September 1993 | |
| AA - Annual Accounts | 24 August 1993 | |
| 288 - N/A | 13 May 1993 | |
| 288 - N/A | 13 May 1993 | |
| 288 - N/A | 15 February 1993 | |
| 363s - Annual Return | 14 October 1992 | |
| AA - Annual Accounts | 16 September 1992 | |
| 288 - N/A | 19 December 1991 | |
| 288 - N/A | 19 December 1991 | |
| 288 - N/A | 19 December 1991 | |
| 288 - N/A | 19 December 1991 | |
| 288 - N/A | 19 December 1991 | |
| 288 - N/A | 19 December 1991 | |
| 363b - Annual Return | 13 November 1991 | |
| AA - Annual Accounts | 23 October 1991 | |
| 363a - Annual Return | 23 August 1991 | |
| AA - Annual Accounts | 11 October 1990 | |
| 363 - Annual Return | 11 October 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| 363 - Annual Return | 04 October 1989 | |
| AA - Annual Accounts | 16 January 1989 | |
| 363 - Annual Return | 03 January 1989 | |
| 287 - Change in situation or address of Registered Office | 15 November 1988 | |
| 288 - N/A | 15 November 1988 | |
| AC94 - N/A | 26 October 1988 | |
| AC09 - N/A | 13 October 1988 | |
| AC05 - N/A | 06 May 1988 | |
| CERTNM - Change of name certificate | 03 February 1988 | |
| 363 - Annual Return | 02 February 1988 | |
| AA - Annual Accounts | 02 February 1988 | |
| AA - Annual Accounts | 02 February 1988 | |
| 363 - Annual Return | 02 February 1988 | |
| AC07 - N/A | 30 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission | 23 March 1995 | Fully Satisfied |
N/A |
| Omnibus debenture | 25 May 1994 | Fully Satisfied |
N/A |
| Debenture | 25 February 1982 | Fully Satisfied |
N/A |
| Debenture | 25 February 1982 | Fully Satisfied |
N/A |
| Letter of set-off | 21 May 1981 | Fully Satisfied |
N/A |
