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OEP BUILDING SERVICES LIMITED - 7400 Daresbury Park Daresbury, Warrington, Cheshire, WA4 4BS, United Kingdom
Company Information
- Company registration number
- 04227831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7400 Daresbury Park Daresbury
- Warrington
- Cheshire
- WA4 4BS 7400 Daresbury Park Daresbury, Warrington, Cheshire, WA4 4BS UK
Management
- Managing Directors
- COWPERTHWAITE, David Michael
- CRABTREE, Iain Edward
- Company secretaries
- MOORE, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-04
- Age Of Company 2001-06-04 22 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Jan Zawadzki
- Mr Iain Edward Crabtree
- Mr David Michael Cowperthwaite
- -
Jurisdiction Particularities
- Additional Status Details
- insolvency-proceedings
- Previous Names
- HG BUILDING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-06-04
- Annual Return
- Due Date: 2022-06-20
- Last Date: 2021-06-06
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OEP BUILDING SERVICES LIMITED Company Description
- OEP BUILDING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04227831. Its current trading status is "live". It was registered 2001-06-04. It was previously called HG BUILDING SERVICES LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-04.It can be contacted at 7400 Daresbury Park Daresbury .
Get OEP BUILDING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oep Building Services Limited - 7400 Daresbury Park Daresbury, Warrington, Cheshire, WA4 4BS, United Kingdom
- 2001-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-in-administration-move-to-dissolution (2023-05-11) - AM23
keyboard_arrow_right 2022
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-01-25) - AM02
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liquidation-in-administration-progress-report (2022-05-31) - AM10
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liquidation-in-administration-extension-of-period (2022-07-19) - AM19
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liquidation-in-administration-progress-report (2022-12-17) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2022-01-11) - AM06
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mortgage-satisfy-charge-full (2022-01-06) - MR04
keyboard_arrow_right 2021
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liquidation-in-administration-proposals (2021-12-24) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01
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liquidation-in-administration-appointment-of-administrator (2021-11-17) - AM01
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accounts-amended-with-accounts-type-total-exemption-full (2021-10-06) - AAMD
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accounts-amended-with-accounts-type-total-exemption-full (2021-10-12) - AAMD
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accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
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accounts-with-accounts-type-total-exemption-full (2021-08-17) - AA
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change-account-reference-date-company-previous-shortened (2021-08-17) - AA01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-07-13) - AP03
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confirmation-statement-with-updates (2020-06-06) - CS01
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cessation-of-a-person-with-significant-control (2020-06-06) - PSC07
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mortgage-satisfy-charge-full (2020-06-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-02) - MR01
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confirmation-statement-with-no-updates (2020-04-12) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-14) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
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accounts-with-accounts-type-total-exemption-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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resolution (2018-07-04) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-11-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-12) - MR01
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termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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confirmation-statement-with-updates (2018-10-04) - CS01
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notification-of-a-person-with-significant-control (2018-10-04) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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capital-cancellation-shares (2018-04-04) - SH06
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capital-return-purchase-own-shares (2018-04-04) - SH03
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confirmation-statement-with-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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change-account-reference-date-company-previous-shortened (2016-09-30) - AA01
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change-account-reference-date-company-previous-shortened (2016-12-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-01) - CH01
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resolution (2014-07-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-person-secretary-company-with-change-date (2014-07-01) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
keyboard_arrow_right 2013
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legacy (2013-04-03) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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accounts-amended-with-made-up-date (2012-12-10) - AAMD
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appoint-person-director-company-with-name (2012-01-11) - AP01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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termination-director-company-with-name (2012-01-12) - TM01
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capital-allotment-shares (2012-01-12) - SH01
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resolution (2012-01-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-10-03) - AA
keyboard_arrow_right 2011
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change-of-name-notice (2011-09-07) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-dormant (2011-08-09) - AA
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certificate-change-of-name-company (2011-09-07) - CERTNM
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-02) - AA
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-20) - AA
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-05) - AA
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legacy (2007-06-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-20) - 190
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legacy (2006-06-20) - 363a
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legacy (2006-06-20) - 287
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legacy (2006-06-20) - 353
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accounts-with-accounts-type-full (2006-06-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-07-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-07-05) - 363s
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legacy (2004-04-08) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-01) - AA
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legacy (2003-07-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-19) - 363s
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legacy (2002-01-08) - 88(2)R
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legacy (2002-01-08) - 288a
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legacy (2002-03-28) - 225
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accounts-with-accounts-type-dormant (2002-06-14) - AA
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legacy (2002-01-07) - 288a
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legacy (2002-07-30) - 288c
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legacy (2002-07-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-19) - 288a
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legacy (2001-12-19) - 287
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legacy (2001-12-13) - 287
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legacy (2001-12-13) - 288b
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certificate-change-of-name-company (2001-12-04) - CERTNM
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incorporation-company (2001-06-04) - NEWINC