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ORDNANCE SURVEY LIMITED

Company number 09121572

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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 Jun 2018 TM01 Termination of appointment of Nigel Richard Clifford as a director on 31 May 2018
29 Jan 2018 AP01 Appointment of Mr Paul Roger Bragg as a director on 2 January 2018
03 Nov 2017 TM01 Termination of appointment of Clive Mosey as a director on 3 November 2017
19 Oct 2017 TM01 Termination of appointment of Michael James Harrison as a director on 16 October 2017
18 Oct 2017 AP01 Appointment of Mr Iain Rolfe as a director on 16 October 2017
30 Sep 2017 TM01 Termination of appointment of Iain Rolfe as a director on 13 September 2017
28 Sep 2017 RP04AP01 Second filing for the appointment of Iain Rolf as a director
08 Sep 2017 AP01 Appointment of Mr Iain Rolfe as a director on 8 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 28/09/2017
22 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
10 Jul 2017 PSC06 Change of details for The Secretary of State for Business, Innovation & Skills as a person with significant control on 9 November 2016
31 May 2017 TM01 Termination of appointment of Andrew Stephen Patrick Loveless as a director on 31 May 2017
18 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
12 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
06 Jul 2016 TM01 Termination of appointment of Robert John Margetts as a director on 30 June 2016
01 Jun 2016 AP01 Appointment of Mr Kieran Murphy as a director on 17 May 2016
13 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 22/03/2016
24 Mar 2016 SH19 Statement of capital on 24 March 2016
  • GBP 34,000,002
24 Mar 2016 SH20 Statement by Directors
24 Mar 2016 CAP-SS Solvency Statement dated 22/03/16
24 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/03/2016
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 34,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/2016
20 Jan 2016 TM01 Termination of appointment of Craig Douglas Lester as a director on 11 January 2016
11 Jan 2016 AP01 Appointment of Mr Michael James Harrison as a director on 11 January 2016
02 Dec 2015 AP01 Appointment of Mr Clive Mosey as a director on 16 November 2015