OEC FLEET LIMITED: Filings

  • Overview

    Company NameOEC FLEET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03054723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OEC FLEET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Notification of Oec International Limited as a person with significant control on Jul 28, 2022

    2 pagesPSC02

    Cessation of Oec Europe Holdings Limited as a person with significant control on Jul 28, 2022

    1 pagesPSC07

    Confirmation statement made on Jan 31, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Statement of capital on Dec 31, 2021

    • Capital: GBP 4
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premuim account 30/12/2021
    RES13

    Statement of capital following an allotment of shares on Dec 30, 2021

    • Capital: GBP 4
    3 pagesSH01

    Termination of appointment of Perry Charles as a director on Oct 06, 2021

    1 pagesTM01

    Satisfaction of charge 7 in full

    1 pagesMR04

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Perry Charles on Jan 26, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Ms Rebecca Lynn Smith as a director on Dec 10, 2020

    2 pagesAP01

    Appointment of Mr Christopher Allen Chapman as a director on Dec 10, 2020

    2 pagesAP01

    Termination of appointment of Ike Charles Herman as a director on Dec 10, 2020

    1 pagesTM01

    Termination of appointment of Ronald Philip Coill as a director on Dec 10, 2020

    1 pagesTM01

    Appointment of Mr Matthew Harrison Kane as a director on Apr 09, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0