OCS UK&I LIMITED

Company number 06355228

Date	Type	Description	View / Download
14 May 2019	TM01	Termination of appointment of Andrew Sugars as a director on 3 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Kenton James Fine as a director on 3 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Robert Legge as a director on 3 May 2019	(1 page)
14 May 2019	AP01	Appointment of Mr Matthew Philip Davis Chapman as a director on 3 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Mrs Laura Clare Ryan as a director on 3 May 2019	(2 pages)
28 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-28	(3 pages)
12 Dec 2018	MR01	Registration of charge 063552280024, created on 6 December 2018	(31 pages)
28 Nov 2018	AP01	Appointment of Mr Thomas Edward Evans as a director on 26 November 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Mr Sean Fisher as a director on 26 November 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Mr Johan Andrew Venter as a director on 26 November 2018	(2 pages)
12 Nov 2018	MR04	Satisfaction of charge 063552280021 in full	(1 page)
12 Nov 2018	MR04	Satisfaction of charge 063552280019 in full	(1 page)
18 Oct 2018	AP01	Appointment of Mr Daniel Grant Dickson as a director on 18 October 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Claire-Jayne Green as a director on 28 September 2018	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
04 Sep 2018	TM01	Termination of appointment of Phillip Morris as a director on 3 September 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Stéphane Vermersch as a director on 5 July 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Franck Aimé as a director on 5 July 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Matthieu De Baynast De Septfontaines as a director on 5 July 2018	(1 page)
22 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(54 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
30 May 2018	MR01	Registration of charge 063552280023, created on 15 May 2018	(20 pages)
21 May 2018	AP03	Appointment of Mrs Laura Clare Ryan as a secretary on 14 May 2018	(2 pages)
21 May 2018	TM02	Termination of appointment of Daniel Grant Dickson as a secretary on 14 May 2018	(1 page)
21 May 2018	MR01	Registration of charge 063552280022, created on 15 May 2018	(24 pages)