ORE CATAPULT DEVELOPMENT SERVICES LIMITED
Company number 05636283
- Company Overview for ORE CATAPULT DEVELOPMENT SERVICES LIMITED (05636283)
- Filing history for ORE CATAPULT DEVELOPMENT SERVICES LIMITED (05636283)
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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) |
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29 Nov 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
03 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
16 Mar 2016 | AP01 | Appointment of Mr Christopher Joseph Hill as a director on 15 March 2016 | |
15 Dec 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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03 Sep 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
22 Apr 2015 | CERTNM |
Company name changed narec development services LIMITED\certificate issued on 22/04/15
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18 Apr 2015 | RESOLUTIONS |
Resolutions
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26 Mar 2015 | AP01 | Appointment of Mr Andrew Peter Lindsay Walls as a director on 20 March 2015 | |
25 Mar 2015 | TM02 | Termination of appointment of David Bernard Currie as a secretary on 20 March 2015 | |
11 Feb 2015 | AP03 | Appointment of Mr David Bernard Currie as a secretary on 9 February 2015 | |
10 Feb 2015 | TM01 | Termination of appointment of Andrew Peter Lindsay Walls as a director on 9 February 2015 | |
04 Feb 2015 | TM02 | Termination of appointment of David Currie as a secretary on 2 February 2015 | |
04 Feb 2015 | AP03 | Appointment of Mr Andrew Peter Lindsay Walls as a secretary on 2 February 2015 | |
04 Feb 2015 | AP01 | Appointment of Mr Andrew Peter Lindsay Walls as a director on 2 February 2015 | |
08 Jan 2015 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
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08 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
29 Oct 2014 | AP01 | Appointment of Mr Andrew John Jamieson as a director on 27 October 2014 | |
29 Oct 2014 | TM01 | Termination of appointment of Richard Marr as a director on 29 October 2014 | |
16 Jun 2014 | AP03 | Appointment of Mr David Currie as a secretary | |
16 Jun 2014 | TM02 | Termination of appointment of Richard Marr as a secretary | |
07 May 2014 | TM01 | Termination of appointment of Andrew Mill as a director | |
07 May 2014 | TM01 | Termination of appointment of Christopher Floyd as a director | |
04 Apr 2014 | TM01 | Termination of appointment of Jeffrey Mcintosh as a director | |
04 Apr 2014 | TM01 | Termination of appointment of Trevor Murch as a director | |
19 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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