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Oeg Holdings LTD

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Reports

Extended Company Report with Annual Accounts OEG HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 2, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BCOMP 207 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04822685
Global Intermediary ID FDB50N.99999.SL.826
Record last updated Friday, October 14, 2022 9:14:53 AM UTC
Official Address Linden House Lime Walk Bagshot Road Bracknell Berkshire Rg129dy Harmans Water
There are 5 companies registered at this street
Postal Code RG129DY
Sector residential, care, learn, learning, difficulty

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OEG HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Oct 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2022 Appointment of a woman Appointment of a woman
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 29, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2020 Appointment of a woman Appointment of a woman
Registry Aug 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 19, 2018 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Sep 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Dec 17, 2015 Annual accounts Annual accounts
Registry Aug 2, 2015 Annual return Annual return
Financials Jan 22, 2015 Annual accounts Annual accounts
Registry Oct 6, 2014 Change of registered office address Change of registered office address
Registry Jul 10, 2014 Annual return Annual return
Registry Jun 25, 2014 Resignation of one Director Resignation of one Director
Registry May 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 31, 2014 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Dec 11, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 9, 2013 Varying share rights and names Varying share rights and names
Registry Aug 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2013 Statement of companies objects Statement of companies objects
Registry Aug 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 14, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 14, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 10, 2013 Statement of satisfaction of a charge / full / charge no 1 4822... Statement of satisfaction of a charge / full / charge no 1 4822...
Registry Aug 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 10, 2013 Statement of satisfaction of a charge / full / charge no 1 4822... Statement of satisfaction of a charge / full / charge no 1 4822...
Registry Aug 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 10, 2013 Statement of satisfaction of a charge / full / charge no 1 4822... Statement of satisfaction of a charge / full / charge no 1 4822...
Registry Aug 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 10, 2013 Statement of satisfaction of a charge / full / charge no 1 4822... Statement of satisfaction of a charge / full / charge no 1 4822...
Registry Aug 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 8, 2013 Resignation of one Director Resignation of one Director
Registry Aug 7, 2013 Resignation of one Portfolio Director and one Director (a man) Resignation of one Portfolio Director and one Director (a man)
Registry Aug 5, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Aug 17, 2012 Annual return Annual return
Registry Nov 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2011 Appointment of a man as Director 4822... Appointment of a man as Director 4822...
Registry Jul 13, 2011 Annual return Annual return
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Jul 12, 2010 Annual return Annual return
Registry Jul 9, 2010 Change of particulars for director Change of particulars for director
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Jan 23, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 12, 2009 Statement of satisfaction in full or in part of mortgage or charge 4822... Statement of satisfaction in full or in part of mortgage or charge 4822...
Registry Dec 12, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 12, 2009 Statement of satisfaction in full or in part of mortgage or charge 4822... Statement of satisfaction in full or in part of mortgage or charge 4822...
Registry Dec 12, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 12, 2009 Statement of satisfaction in full or in part of mortgage or charge 4822... Statement of satisfaction in full or in part of mortgage or charge 4822...
Registry Dec 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 2009 Particulars of a mortgage or charge 4822... Particulars of a mortgage or charge 4822...
Registry Dec 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 2009 Particulars of a mortgage or charge 4822... Particulars of a mortgage or charge 4822...
Registry Dec 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 2009 Particulars of a mortgage or charge 4822... Particulars of a mortgage or charge 4822...
Registry Dec 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 2009 Particulars of a mortgage or charge 4822... Particulars of a mortgage or charge 4822...
Registry Jul 31, 2009 Annual return Annual return
Financials Jul 13, 2009 Annual accounts Annual accounts
Registry May 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Financials Nov 24, 2008 Annual accounts Annual accounts
Registry Oct 14, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Aug 5, 2008 Annual return Annual return
Registry Apr 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2008 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Registry Apr 28, 2007 Resignation of a director Resignation of a director
Registry Feb 26, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 21, 2006 Annual return Annual return
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Oct 6, 2005 Appointment of a director Appointment of a director
Registry Sep 27, 2005 Appointment of a man as Director and Portfolio Director Appointment of a man as Director and Portfolio Director
Registry Aug 8, 2005 Annual return Annual return
Registry Jun 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2004 Resignation of a director Resignation of a director
Registry Oct 11, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2004 Appointment of a director Appointment of a director
Registry Jul 19, 2004 Annual return Annual return
Registry Jul 16, 2004 Resignation of a director Resignation of a director
Registry Jul 6, 2004 Resignation of one Director (a man) Resignation of one Director (a man)

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