ONTIC ENGINEERING & MANUFACTURING UK LIMITED
Company number 06707516
- Company Overview for ONTIC ENGINEERING & MANUFACTURING UK LIMITED (06707516)
- Filing history for ONTIC ENGINEERING & MANUFACTURING UK LIMITED (06707516)
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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) |
|---|---|---|---|
| 18 Jul 2012 | CH01 | Director's details changed for Iain David Cameron Simm on 25 June 2012 | |
| 27 Jun 2012 | AD01 | Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 | |
| 15 Feb 2012 | AP01 | Appointment of Gareth Hall as a director | |
| 15 Feb 2012 | TM01 | Termination of appointment of Anthony Bristlin as a director | |
| 27 Sep 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 16 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 Aug 2011 | CH01 | Director's details changed for Iain David Cameron Simm on 3 August 2011 | |
| 04 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 01 Oct 2010 | CH01 | Director's details changed for Margaret Susan Billson on 25 September 2010 | |
| 18 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 May 2010 | AP01 | Appointment of Anthony John Bristlin as a director | |
| 14 May 2010 | TM01 | Termination of appointment of Mark Hoad as a director | |
| 30 Sep 2009 | 363a | Return made up to 25/09/09; full list of members | |
| 25 Sep 2009 | 288a | Director appointed margaret susan billson | |
| 25 Sep 2009 | 288b | Appointment terminated director james gerwien | |
| 07 Oct 2008 | 287 | Registered office changed on 07/10/2008 from 7TH floor balderton street london W1K 6TL | |
| 02 Oct 2008 | 288a | Director appointed james francis gerwien | |
| 01 Oct 2008 | 288b | Appointment terminated secretary eversecretary LIMITED | |
| 01 Oct 2008 | 288b | Appointment terminated director everdirector LIMITED | |
| 01 Oct 2008 | CERTNM | Company name changed ontic uk LIMITED\certificate issued on 02/10/08 | |
| 30 Sep 2008 | 288a | Director appointed mark hoad | |
| 30 Sep 2008 | 288a | Director appointed iain david cameron simm | |
| 26 Sep 2008 | 287 | Registered office changed on 26/09/2008 from eversheds house 70 great bridgewater street manchester M1 5ES | |
| 26 Sep 2008 | 225 | Accounting reference date extended from 30/09/2009 to 31/12/2009 | |
| 25 Sep 2008 | NEWINC | Incorporation |