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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)
19 Nov 2013 TM02 Termination of appointment of Maurice Belcher as a secretary on 19 November 2013
09 Oct 2013 SH03 Purchase of own shares.
01 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2013 SH06 Cancellation of shares. Statement of capital on 1 October 2013
  • GBP 1,665,057.03
24 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
27 Aug 2013 AUD Auditor's resignation
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,665,206.72
16 Jul 2013 MR01 Registration of charge 063552280014, created on 1 July 2013
01 Jul 2013 MR01 Registration of charge 063552280013, created on 19 June 2013
07 May 2013 AUD Auditor's resignation
30 Apr 2013 SH06 Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 1,664,880.89
30 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2013 TM01 Termination of appointment of Stuart Lee Buswell as a director on 29 April 2013
22 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2013 SH06 Cancellation of shares. Statement of capital on 22 February 2013
  • GBP 1,665,280.89
22 Feb 2013 SH03 Purchase of own shares.
21 Feb 2013 SH06 Cancellation of shares. Statement of capital on 21 February 2013
  • GBP 1,665,319.43
21 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2013 SH03 Purchase of own shares.
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 1,665,676.129778
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 11
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 12
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 1,665,314.88
13 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2012 AA Group of companies' accounts made up to 30 September 2012