ONTIC ENGINEERING & MANUFACTURING UK LIMITED filing history - Find and update company information

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ONTIC ENGINEERING & MANUFACTURING UK LIMITED

Company number 06707516

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Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	AP01	Appointment of Mr Matthew Lewis Pritchard as a director on 10 February 2016	View PDF Appointment of Mr Matthew Lewis Pritchard as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	TM01	Termination of appointment of Mark Stubbs as a director on 10 February 2016	View PDF Termination of appointment of Mark Stubbs as a director on 10 February 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
18 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
19 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement,debenture etc 27/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement,debenture etc 27/03/2014 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	MR01	Registration of charge 067075160001	View PDF Registration of charge 067075160001 - link opens in a new window - 28 pages (28 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
20 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AP01	Appointment of Michael Edward Waters as a director	View PDF Appointment of Michael Edward Waters as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AP01	Appointment of Mark Stubbs as a director	View PDF Appointment of Mark Stubbs as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	TM01	Termination of appointment of Iain Simm as a director	View PDF Termination of appointment of Iain Simm as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	TM01	Termination of appointment of Margaret Billson as a director	View PDF Termination of appointment of Margaret Billson as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
26 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	CH01	Director's details changed for Gareth Hall on 25 June 2012	View PDF Director's details changed for Gareth Hall on 25 June 2012 - link opens in a new window - 2 pages (2 pages)

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