ORDNANCE SURVEY LIMITED

Company number 09121572

Date	Type	Description	View / Download
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
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	(2 pages)
31 May 2017	TM01	Termination of appointment of Andrew Stephen Patrick Loveless as a director on 31 May 2017	(1 page)
18 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(62 pages)
12 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
06 Jul 2016	TM01	Termination of appointment of Robert John Margetts as a director on 30 June 2016	(1 page)
01 Jun 2016	AP01	Appointment of Mr Kieran Murphy as a director on 17 May 2016	(2 pages)
13 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 22/03/2016	(6 pages)
24 Mar 2016	SH19	Statement of capital on 24 March 2016 GBP 34,000,002	(4 pages)
24 Mar 2016	SH20	Statement by Directors	(1 page)
24 Mar 2016	CAP-SS	Solvency Statement dated 22/03/16	(1 page)
24 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/03/2016	(1 page)
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	(4 pages)
20 Jan 2016	TM01	Termination of appointment of Craig Douglas Lester as a director on 11 January 2016	(1 page)
11 Jan 2016	AP01	Appointment of Mr Michael James Harrison as a director on 11 January 2016	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Clive Mosey as a director on 16 November 2015	(2 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
02 Sep 2015	TM01	Termination of appointment of Ian Alan Nunn as a director on 28 August 2015	(1 page)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 34,000,000	(3 pages)
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	(7 pages)
30 Jun 2015	TM01	Termination of appointment of Piers Adam White as a director on 30 June 2015	(1 page)
02 Jun 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Nigel Richard Clifford as a director on 1 June 2015	(2 pages)
31 May 2015	AP01	Appointment of Mr Jacques Cadranel as a director on 1 May 2015	(2 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)