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ONSITE SPECIALIST MAINTENANCE LIMITED

Company number 03152213

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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)
15 Nov 2017 TM01 Termination of appointment of Wayne Hickling as a director on 3 June 2017
06 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
31 Mar 2016 AP01 Appointment of Mr Wayne Hickling as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Kelly Julie Taylor as a director on 31 March 2016
12 Dec 2015 AA Full accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 304,055
29 Jun 2015 AP01 Appointment of Mr David Taylor as a director on 21 May 2015
23 Mar 2015 TM01 Termination of appointment of Andrew John Garcia as a director on 6 March 2015
12 Jan 2015 AA Full accounts made up to 31 March 2014
05 Jan 2015 TM01 Termination of appointment of David Taylor as a director on 1 January 2015
05 Jan 2015 AP01 Appointment of Mrs Kelly Julie Taylor as a director on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of David Taylor as a director on 1 January 2015
28 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 304,055
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 304,055
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
07 Oct 2013 CH01 Director's details changed for Mr Adrian Peter Page on 30 September 2013
01 Oct 2013 AP01 Appointment of Mr David Taylor as a director
06 Sep 2013 CERTNM Company name changed onsite south LIMITED\certificate issued on 06/09/13
  • RES15 ‐ Change company name resolution on 2013-09-04
  • NM01 ‐ Change of name by resolution
06 Sep 2013 AP01 Appointment of Mr Andrew John Garcia as a director
06 Sep 2013 TM01 Termination of appointment of Simon Baylis as a director
04 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders