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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 2011 CH01 Director's details changed for Mr David Martin Gratton on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Andrew Patrick Paul Mortimer on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Jane Louise Drysdale on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Mr Peter George Goodliffe on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Edward Thomas Ratcliffe on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Mr David Martin Gratton on 1 November 2011
03 Nov 2011 AP03 Appointment of Christopher Stuart Dodd as a secretary
03 Nov 2011 TM02 Termination of appointment of Malcolm Clark as a secretary
26 Oct 2011 AD01 Registered office address changed from 79 Limpsfield Road Sanderstead Surrey CR2 9LB on 26 October 2011
20 Sep 2011 AP01 Appointment of Jane Louise Drysdale as a director
09 Sep 2011 TM01 Termination of appointment of Julie Morosco as a director
18 Aug 2011 AA Full accounts made up to 31 March 2011
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Mar 2011 AP01 Appointment of Edward Thomas Ratcliffe as a director
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/01/2011
13 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
17 Sep 2010 AP01 Appointment of Mr David Martin Gratton as a director
13 Sep 2010 AA Full accounts made up to 31 March 2010
08 Jun 2010 AP01 Appointment of Andrew Patrick Paul Mortimer as a director
28 Apr 2010 AP01 Appointment of Julie Morosco as a director
26 Mar 2010 TM01 Termination of appointment of Arthur Nuttall as a director
25 Jan 2010 TM01 Termination of appointment of Peter Caley as a director