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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)
10 Mar 2025 AP01 Appointment of Mr Colin Hughes as a director on 9 March 2025
10 Mar 2025 TM01 Termination of appointment of Stephen Clyde Lake as a director on 8 March 2025
25 Feb 2025 CH01 Director's details changed for Mr Steven David Showell on 14 February 2025
03 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
09 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
04 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
11 Oct 2023 AP01 Appointment of Mr Nicholas Paul Bolton as a director on 2 October 2023
24 Jul 2023 AP01 Appointment of Mr David Henderson as a director on 14 July 2023
14 Jul 2023 AP01 Appointment of Mrs Fiona Elizabeth Strens as a director on 1 July 2023
14 Jul 2023 AP01 Appointment of Mr Michael Dean Yorwerth as a director on 10 July 2023
11 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
11 May 2023 PSC07 Cessation of The Secretary of State for Business, Energy & Industrial Strategy as a person with significant control on 3 May 2023
11 May 2023 PSC03 Notification of Secretary of State for Department for Science, Innovation and Technology as a person with significant control on 3 May 2023
10 May 2023 PSC07 Cessation of Secretary of State for Department for Science, Innovation and Technology as a person with significant control on 3 May 2023
10 May 2023 PSC03 Notification of Secretary of State for Department for Science, Innovation and Technology as a person with significant control on 3 May 2023
13 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
16 Aug 2022 AP01 Appointment of Mrs Lynn Christine Mawdsley as a director on 9 August 2022
03 Aug 2022 TM01 Termination of appointment of Jacques Cadranel as a director on 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
17 Dec 2021 AP01 Appointment of Mr James Arthur Coppin as a director on 14 December 2021
17 Dec 2021 TM01 Termination of appointment of Emily Frances Ashwell as a director on 14 December 2021
21 Oct 2021 CH01 Director's details changed for Mr Stephen David Showell on 7 October 2021
13 Oct 2021 AP01 Appointment of Mr Stephen David Showell as a director on 7 October 2021
05 Oct 2021 TM01 Termination of appointment of John Francis Clarke as a director on 5 October 2021
04 Oct 2021 TM01 Termination of appointment of Stephen Blair as a director on 4 October 2021