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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)
30 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Sep 2015 TM01 Termination of appointment of Ian Alan Nunn as a director on 28 August 2015
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 34,000,000
14 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
30 Jun 2015 TM01 Termination of appointment of Piers Adam White as a director on 30 June 2015
02 Jun 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
01 Jun 2015 AP01 Appointment of Mr Nigel Richard Clifford as a director on 1 June 2015
31 May 2015 AP01 Appointment of Mr Jacques Cadranel as a director on 1 May 2015
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2015 AP01 Appointment of Mr Stephen Clyde Lake as a director on 31 March 2015
08 Apr 2015 AP01 Appointment of Mr Michael Douglas Carr as a director on 31 March 2015
07 Apr 2015 AP01 Appointment of Sir Robert John Margetts as a director on 31 March 2015
02 Apr 2015 AP01 Appointment of Mr Andrew Stephen Patrick Loveless as a director on 31 March 2015
02 Apr 2015 AP01 Appointment of Mr Piers Adam White as a director on 31 March 2015
02 Apr 2015 TM01 Termination of appointment of Jonathan O'meara as a director on 31 March 2015
02 Apr 2015 TM01 Termination of appointment of David Neil Jones as a director on 31 March 2015
11 Mar 2015 AP01 Appointment of Mr Craig Douglas Lester as a director on 11 March 2015
27 Feb 2015 AP01 Appointment of Mr Ian Alan Nunn as a director on 27 February 2015
27 Feb 2015 AP01 Appointment of Mr Neil Andrew Ross Ackroyd as a director on 27 February 2015
27 Feb 2015 AP03 Appointment of Mr Jonathan Robert O'meara as a secretary on 27 February 2015
03 Feb 2015 CERTNM Company name changed 070714 LIMITED\certificate issued on 03/02/15
  • RES15 ‐ Change company name resolution on 2015-01-22
03 Feb 2015 CONNOT Change of name notice
08 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted