OEEO NETWORKS LIMITED

04297247
THE BUSINESS RESOURCE NETWORK (RS) WHATELEYS DRIVE KENILWORTH CV8 2GY

Documents

Documents
Date Category Description Pages
13 Aug 2019 gazette Gazette Dissolved Compulsory 1 Buy now
28 May 2019 gazette Gazette Notice Compulsory 1 Buy now
19 Oct 2018 officers Termination of appointment of director (Ralf David Matthias Schumacher) 1 Buy now
25 Jul 2018 accounts Annual Accounts 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 officers Appointment of director (Mr Ralf Schumacher) 2 Buy now
12 Oct 2017 officers Termination of appointment of director (Ralf David Matthias Schumacher) 1 Buy now
28 Jun 2017 accounts Annual Accounts 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
28 Jul 2016 accounts Annual Accounts 2 Buy now
25 Jul 2015 accounts Annual Accounts 3 Buy now
25 Jul 2015 annual-return Annual Return 3 Buy now
10 Jul 2014 accounts Annual Accounts 2 Buy now
10 Jul 2014 annual-return Annual Return 3 Buy now
10 Jul 2014 officers Appointment of director (Mr Ralf David Matthias Schumacher) 2 Buy now
30 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2014 officers Termination of appointment of director (Henry Sanderson) 1 Buy now
31 Oct 2013 annual-return Annual Return 3 Buy now
31 Jul 2013 accounts Annual Accounts 2 Buy now
31 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2013 officers Termination of appointment of secretary (Company Secretary (Europe) Ltd) 1 Buy now
29 Oct 2012 annual-return Annual Return 4 Buy now
16 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2012 accounts Annual Accounts 2 Buy now
08 Nov 2011 annual-return Annual Return 3 Buy now
15 Sep 2011 officers Change of particulars for corporate secretary (Company Secretary (Europe) Ltd) 2 Buy now
12 Jul 2011 accounts Annual Accounts 2 Buy now
22 Apr 2011 officers Appointment of director (Mr Henry Sanderson) 2 Buy now
22 Apr 2011 officers Termination of appointment of director (Ralf Schumacher) 1 Buy now
06 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2010 officers Appointment of director (Mr Ralf Schumacher) 2 Buy now
23 Nov 2010 officers Termination of appointment of director (Michael Kopinski) 1 Buy now
19 Oct 2010 annual-return Annual Return 4 Buy now
27 Jul 2010 accounts Annual Accounts 2 Buy now
10 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2009 annual-return Annual Return 4 Buy now
22 Oct 2009 officers Change of particulars for director (Michael Kopinski) 2 Buy now
22 Oct 2009 officers Change of particulars for corporate secretary (Company Secretary (Europe) Ltd) 2 Buy now
24 Aug 2009 accounts Annual Accounts 2 Buy now
14 Jan 2009 annual-return Return made up to 03/10/08; full list of members 3 Buy now
12 Jan 2009 annual-return Return made up to 02/10/08; full list of members 3 Buy now
03 Jun 2008 accounts Annual Accounts 2 Buy now
24 Oct 2007 annual-return Return made up to 02/10/07; full list of members 2 Buy now
03 Sep 2007 accounts Annual Accounts 2 Buy now
03 Jul 2007 officers Director's particulars changed 1 Buy now
03 Jul 2007 officers Secretary's particulars changed 1 Buy now
29 Jun 2007 address Registered office changed on 29/06/07 from: c/o straitons 68 lombard street london EC3V 9LT 1 Buy now
29 Dec 2006 annual-return Return made up to 02/10/06; full list of members 2 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
05 Jun 2006 officers New director appointed 1 Buy now
05 Jun 2006 address Registered office changed on 05/06/06 from: corporation house wingham business centre goodnestone road wingham, canterbury, kent CT3 1AR 1 Buy now
05 Jun 2006 officers New secretary appointed 1 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
05 Jun 2006 officers Secretary resigned 1 Buy now
05 Jan 2006 accounts Annual Accounts 1 Buy now
02 Dec 2005 annual-return Return made up to 02/10/05; full list of members 3 Buy now
30 Nov 2005 officers Director's particulars changed 1 Buy now
18 Mar 2005 address Registered office changed on 18/03/05 from: corporation house wingham bus ctr, goodnestone road wingham canterbury kent CT3 1AR 1 Buy now
10 Feb 2005 address Registered office changed on 10/02/05 from: corporation house wingham bus ctr, goodnestone road, wingham canterbury kent CT3 1AR 1 Buy now
25 Jan 2005 annual-return Return made up to 02/10/04; full list of members 3 Buy now
29 Mar 2004 annual-return Return made up to 02/10/03; full list of members 3 Buy now
26 Feb 2004 accounts Annual Accounts 1 Buy now
19 Jan 2004 address Registered office changed on 19/01/04 from: corporation house, suite 33 63-65 camden high street london NW1 7JL 1 Buy now
29 Aug 2003 officers New director appointed 1 Buy now
29 Aug 2003 officers New secretary appointed 1 Buy now
28 Aug 2003 officers Secretary resigned 1 Buy now
04 Aug 2003 officers Director's particulars changed 1 Buy now
10 Feb 2003 officers New secretary appointed 1 Buy now
10 Feb 2003 officers New director appointed 1 Buy now
10 Feb 2003 address Registered office changed on 10/02/03 from: oeeo house, 2ND floor lpl 145-157 st john street london EC1V 4PY 1 Buy now
09 Feb 2003 officers Secretary resigned 1 Buy now
09 Feb 2003 officers Director resigned 1 Buy now
09 Jan 2003 annual-return Return made up to 02/10/02; full list of members 6 Buy now
09 Jan 2003 officers Director's particulars changed 1 Buy now
27 Jun 2002 officers New director appointed 1 Buy now
24 May 2002 officers Director resigned 1 Buy now
28 Mar 2002 officers Secretary's particulars changed 1 Buy now
28 Mar 2002 address Registered office changed on 28/03/02 from: oeeo house, 2ND floor lpl 145-157 st john street london EC1V 4PY 1 Buy now
28 Mar 2002 address Registered office changed on 28/03/02 from: winmax house, 6 beaufort court admirals way london uk E14 9XL 1 Buy now
09 Jan 2002 address Registered office changed on 09/01/02 from: winmax house 6 beauford court admirals way docklands london E14 9XL 1 Buy now
09 Jan 2002 officers New secretary appointed 1 Buy now
09 Jan 2002 officers New director appointed 1 Buy now
09 Jan 2002 officers Director resigned 1 Buy now
22 Oct 2001 officers New director appointed 2 Buy now
08 Oct 2001 address Registered office changed on 08/10/01 from: kingsway house 103 kingsway holborn london WC2B 6AW 1 Buy now
08 Oct 2001 officers Director resigned 1 Buy now
08 Oct 2001 officers Secretary resigned 1 Buy now
02 Oct 2001 incorporation Incorporation Company 10 Buy now