Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
AP01 |
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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16 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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01 May 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 6 November 2023
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15 Sep 2023 |
PSC02 |
Notification of Oeg Renewables Group Limited as a person with significant control on 27 June 2023
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15 Sep 2023 |
PSC07 |
Cessation of Oeg Global Limited as a person with significant control on 27 June 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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29 Jun 2023 |
PSC02 |
Notification of Oeg Global Limited as a person with significant control on 25 May 2023
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29 Jun 2023 |
PSC07 |
Cessation of Oeg Offshore Group Limited as a person with significant control on 25 May 2023
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 28 February 2023
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05 Apr 2023 |
PSC07 |
Cessation of Peter Alexander Fisk as a person with significant control on 20 March 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA to C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 5 April 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of Amanda Fisk as a secretary on 20 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr John Miller Heiton as a director on 20 March 2023
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05 Apr 2023 |
AP03 |
Appointment of John Macrae as a secretary on 20 March 2023
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05 Apr 2023 |
PSC02 |
Notification of Oeg Offshore Group Limited as a person with significant control on 20 March 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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