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OAKLEAF CONTRACTS (EUROPE) LTD

Company number NI040383

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
15 Dec 2023 AA Full accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
05 Apr 2023 CH01 Director's details changed for Mr Patrick Joseph Scullion on 13 March 2023
04 Apr 2023 TM02 Termination of appointment of Eileen Goretta Scullion as a secretary on 14 March 2015
04 Apr 2023 CH01 Director's details changed for Mr Michael Charles Scullion on 13 March 2023
04 Apr 2023 CH01 Director's details changed for Mr Philip Mccoubrey on 13 March 2023
04 Apr 2023 CH01 Director's details changed for Mr Kevin Francis O'neill on 13 March 2023
17 Feb 2023 RP04PSC02 Second filing for the notification of Oakleaf Europe (Holdings) Ltd as a person with significant control
10 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 13 March 2019
22 Dec 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
26 May 2022 AA Full accounts made up to 31 August 2021
28 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with updates
02 Mar 2022 AP01 Appointment of Mr Glenn Anderson as a director on 1 March 2022
25 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 13 March 2019
23 Aug 2021 AA Audited abridged accounts made up to 31 August 2020
01 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
28 Aug 2020 AA Audited abridged accounts made up to 31 August 2019
26 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
25 Mar 2020 PSC07 Cessation of Oakleaf Developments (Ni) Limited as a person with significant control on 30 November 2018
25 Mar 2020 PSC02 Notification of Oakleaf Europe (Holdings) Ltd as a person with significant control on 30 November 2018
  • ANNOTATION Clarification second filed PSC02 registered 17/02/2023
30 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
27 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/2021
  • ANNOTATION Other second filed CS01 registered 10/02/2023
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
21 May 2018 TM01 Termination of appointment of Declan Michael O'neill as a director on 8 May 2018