- Company Overview for OCS GROUP UK LIMITED (03056469)
- Filing history for OCS GROUP UK LIMITED (03056469)
- People for OCS GROUP UK LIMITED (03056469)
- Charges for OCS GROUP UK LIMITED (03056469)
- More for OCS GROUP UK LIMITED (03056469)
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) |
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07 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
06 Jan 2010 | CH01 | Director's details changed for Mr Martin Benjamin Gammon on 1 October 2009 | |
06 Jan 2010 | CH01 | Director's details changed for Roderick Antony Holdsworth on 1 October 2009 | |
06 Jan 2010 | CH01 | Director's details changed for Arthur John Nuttall on 1 October 2009 | |
30 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
26 Jun 2009 | 288a | Director appointed roderick antony holdsworth | |
06 May 2009 | MISC | Section 519 | |
14 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
15 Jan 2009 | 363a | Return made up to 18/12/08; full list of members | |
15 Jan 2009 | 288a | Director appointed mr martin benjamin gammon | |
16 Dec 2008 | 288b | Appointment terminated director john oliver | |
21 Nov 2008 | 288a | Director appointed arthur john nuttall | |
31 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
09 Oct 2008 | RESOLUTIONS |
Resolutions
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26 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
26 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
26 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
07 Jul 2008 | 288b | Appointment terminated director peter jury | |
02 Jan 2008 | 363a | Return made up to 18/12/07; full list of members | |
20 Nov 2007 | 288a | New director appointed | |
08 Nov 2007 | 288b | Director resigned | |
11 Oct 2007 | AA | Full accounts made up to 31 March 2007 | |
21 Apr 2007 | 288b | Director resigned | |
14 Feb 2007 | 288a | New director appointed | |
10 Jan 2007 | 363s | Return made up to 18/12/06; full list of members |