OCCW (DUNCANZIEMERE) LIMITED

Company number 08382384

Date	Type	Description	View / Download
19 Dec 2015	TM01	Termination of appointment of Ian Maxwell Crosland as a director on 10 December 2015	(2 pages)
19 Dec 2015	AP01	Appointment of Mr Iain Duncan Cockburn as a director on 10 December 2015	(3 pages)
19 Dec 2015	AP01	Appointment of Mr Steven Leslie Anson as a director on 10 December 2015	(3 pages)
19 Dec 2015	AD01	Registered office address changed from Eversheds Llp Bridgewater Place Water Lane Leeds LS11 5DR to West Terrace Esh Winning Durham DH7 9PT on 19 December 2015	(2 pages)
09 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(3 pages)
28 Nov 2014	AA	Total exemption full accounts made up to 31 May 2014	(14 pages)
20 Jun 2014	TM01	Termination of appointment of Alistair Black as a director	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Andrew Weatherstone as a director	(2 pages)
16 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 May 2014	(1 page)
24 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	(4 pages)
23 Feb 2014	CH01	Director's details changed for Mr Alistair Black on 23 February 2014	(2 pages)
23 Feb 2014	CH01	Director's details changed for Mr Ian Maxwell Crosland on 23 February 2014	(2 pages)
09 Oct 2013	AD01	Registered office address changed from Aardvark House Sidings Court Doncaster South Yorkshire DN4 5NU England on 9 October 2013	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Ian Maxwell Crosland as a director	(3 pages)
08 Jun 2013	MR01	Registration of charge 083823840002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(9 pages)
21 May 2013	MR01	Registration of charge 083823840001	(34 pages)
08 Apr 2013	TM02	Termination of appointment of Snr Denton Secretaries Limited as a secretary	(1 page)
08 Apr 2013	AP01	Appointment of Mr Andrew Paul Weatherstone as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Snr Denton Directors Limited as a director	(1 page)
08 Apr 2013	AA01	Current accounting period shortened from 31 January 2014 to 30 September 2013	(1 page)
08 Apr 2013	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
08 Apr 2013	AP01	Appointment of Mr Alistair Black as a director	(2 pages)
08 Apr 2013	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 8 April 2013	(1 page)
27 Mar 2013	CERTNM	Company name changed snrdco 3101 LIMITED\certificate issued on 27/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution	(3 pages)
30 Jan 2013	NEWINC	Incorporation	(49 pages)