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OCS UK&I LIMITED

Company number 06355228

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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)
26 Sep 2014	CH01	Director's details changed for Mr Phillip Morris on 1 October 2013	View PDF Director's details changed for Mr Phillip Morris on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Sep 2014	CH01	Director's details changed for Miss Claire-Jayne Howden on 16 August 2014	View PDF Director's details changed for Miss Claire-Jayne Howden on 16 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	TM01	Termination of appointment of Paul Sambrook as a director on 29 July 2014	View PDF Termination of appointment of Paul Sambrook as a director on 29 July 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AP01	Appointment of Mr Johan Andrew Venter as a director on 3 July 2014	View PDF Appointment of Mr Johan Andrew Venter as a director on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jun 2014	TM01	Termination of appointment of Paul Christopher Middleton as a director on 12 June 2014	View PDF Termination of appointment of Paul Christopher Middleton as a director on 12 June 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 07/05/2014	View PDF Resolutions RES13 ‐ Finance documents 07/05/2014 - link opens in a new window - 1 page (1 page)
29 May 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
29 May 2014	MR04	Satisfaction of charge 063552280013 in full	View PDF Satisfaction of charge 063552280013 in full - link opens in a new window - 4 pages (4 pages)
29 May 2014	MR04	Satisfaction of charge 063552280014 in full	View PDF Satisfaction of charge 063552280014 in full - link opens in a new window - 4 pages (4 pages)
19 May 2014	SH02	Statement of capital on 7 May 2014 GBP 30,568.36	View PDF Statement of capital on 7 May 2014 GBP 30,568.36 - link opens in a new window - 6 pages (6 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
16 May 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
15 May 2014	MR01	Registration of charge 063552280015, created on 9 May 2014	View PDF Registration of charge 063552280015, created on 9 May 2014 - link opens in a new window - 63 pages (63 pages)
13 May 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
13 May 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AP01	Appointment of Miss Claire-Jayne Howden as a director on 10 March 2014	View PDF Appointment of Miss Claire-Jayne Howden as a director on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 1,669,788.36	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 1,669,788.36 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 44 pages (44 pages)
19 Nov 2013	AP03	Appointment of Mr Daniel Grant Dickson as a secretary on 19 November 2013	View PDF Appointment of Mr Daniel Grant Dickson as a secretary on 19 November 2013 - link opens in a new window - 1 page (1 page)

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OCS UK&I LIMITED

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