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OCS GROUP UK LIMITED

Company number 03056469

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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)
08 Dec 2015 TM01 Termination of appointment of Christopher David Cracknell as a director on 30 November 2015
08 Dec 2015 AP01 Appointment of Peter Slator as a director on 1 December 2015
14 Nov 2015 AP01 Appointment of Cecil Ryan as a director on 30 October 2015
06 Nov 2015 TM01 Termination of appointment of Peter George Goodliffe as a director on 20 October 2015
06 Nov 2015 TM01 Termination of appointment of Andrew Patrick Paul Mortimer as a director on 20 October 2015
06 Nov 2015 TM01 Termination of appointment of Howard John Sedgwick as a director on 20 October 2015
23 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2,000,000
12 Nov 2014 AP01 Appointment of Howard Sedgwick as a director on 22 October 2014
12 Nov 2014 TM01 Termination of appointment of Jane Louise Drysdale as a director on 24 October 2014
12 Nov 2014 AP01 Appointment of Mr Robert John Taylor as a director on 22 October 2014
12 Nov 2014 AP01 Appointment of Jane Elizabeth Sheard as a director on 22 October 2014
12 Nov 2014 TM01 Termination of appointment of David Martin Gratton as a director on 9 October 2014
05 Sep 2014 AA Full accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2,000,000
30 Sep 2013 CH01 Director's details changed for Mr David Martin Gratton on 16 August 2013
16 Sep 2013 AA Full accounts made up to 31 March 2013
16 May 2013 TM01 Termination of appointment of Alastair Lewis as a director
21 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
28 Nov 2012 CH03 Secretary's details changed for Christopher Stuart Dodd on 20 November 2012
24 Oct 2012 TM01 Termination of appointment of Edward Ratcliffe as a director
19 Sep 2012 AA Full accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Christopher David Cracknell on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Roderick Antony Holdsworth on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Alastair Neil Lewis on 1 November 2011