OEL-HELD (UK) LIMITED: Filings - Page 2

  • Overview

    Company NameOEL-HELD (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03508723
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OEL-HELD (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Oelheld Gmbh as a person with significant control on Jun 01, 2017

    2 pagesPSC02

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Feb 15, 2019

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Registration of charge 035087230003, created on Apr 20, 2018

    7 pagesMR01

    Termination of appointment of Manfred Storr as a director on Jan 02, 2018

    1 pagesTM01

    Notification of Oelheld Gmbh as a person with significant control on Jun 30, 2016

    2 pagesPSC02

    Confirmation statement made on Feb 12, 2018 with updates

    4 pagesCS01

    Director's details changed for Philipp Andreas Storr on Jan 02, 2018

    2 pagesCH01

    Appointment of Martin Michael Storr as a director on Jan 01, 2018

    2 pagesAP01

    Appointment of Philipp Andreas Storr as a director on Jan 01, 2018

    2 pagesAP01

    Cancellation of shares. Statement of capital on Nov 08, 2017

    • Capital: GBP 40,100
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Statement of capital following an allotment of shares on Nov 09, 2017

    • Capital: GBP 40,100
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 40,100
    SH01

    Registration of charge 035087230002, created on Dec 16, 2015

    6 pagesMR01

    Registration of charge 035087230001, created on Nov 11, 2015

    23 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 40,100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Director's details changed for Peter James Mangan on Apr 28, 2014

    2 pagesCH01

    Annual return made up to Feb 11, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 40,100
    SH01

    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