OLD COMPANY 5 LIMITED

Company number 03579158

Date	Type	Description	View / Download
07 Aug 2017	AP01	Appointment of Mr Paul Charles Horncastle as a director on 12 July 2017	(2 pages)
19 Jul 2017	AP03	Appointment of Mrs Frances Moule as a secretary on 12 July 2017	(2 pages)
14 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(7 pages)
24 Nov 2016	TM02	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 7 September 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
23 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2,602,500	(4 pages)
11 Jan 2016	TM01	Termination of appointment of Andrew Peter Springett as a director on 8 January 2016	(1 page)
05 Nov 2015	CH01	Director's details changed for Mr Andrew Peter Springett on 1 September 2015	(2 pages)
20 Oct 2015	AD01	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 20 October 2015	(1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 Aug 2015	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 27 August 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2,602,500	(5 pages)
17 Nov 2014	TM01	Termination of appointment of David Frederick Overall as a director on 5 November 2014	(1 page)
17 Nov 2014	AP01	Appointment of Mr Andrew Peter Springett as a director on 5 November 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Wayne James as a director on 30 September 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
17 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2,602,500	(6 pages)
19 May 2014	AP03	Appointment of Ms Elizabeth Barbara Cheney as a secretary	(2 pages)
19 May 2014	TM02	Termination of appointment of Jeanette Mansell as a secretary	(1 page)
03 Mar 2014	AP01	Appointment of Mr Wayne James as a director	(2 pages)
01 Mar 2014	AP01	Appointment of Mr Wayne James as a director ANNOTATION The incorrect details were removed from the AP01 on 07/07/2014 as they are factually inaccurate or are derived from something factually inaccurate	(3 pages)
06 Jan 2014	AP01	Appointment of Travis Alfred Bowles as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Andrew Churchill as a director	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
20 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(5 pages)