OCE (UK) LIMITED

Company number 00235241

Date	Type	Description	View / Download
14 Jan 2013	AP01	Appointment of Ms Lyn Holmes as a director	(2 pages)
14 Jan 2013	AP03	Appointment of Mr David John Bateson as a secretary	(1 page)
14 Jan 2013	AD01	Registered office address changed from Oce House Chatham Way Brentwood Essex CM14 4DZ on 14 January 2013	(1 page)
15 Oct 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
29 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
22 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 30 December 2011	(1 page)
18 Oct 2011	AA	Full accounts made up to 30 November 2010	(28 pages)
13 Jun 2011	TM01	Termination of appointment of Hans Kerkhoven as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Anton Hendrik Schaaf as a director	(3 pages)
01 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
30 Mar 2011	TM01	Termination of appointment of Anthony Withey as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Teresa Mccarthy as a director	(2 pages)
19 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(7 pages)
01 Apr 2010	AA	Full accounts made up to 30 November 2009	(25 pages)
20 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Jan 2010	SH02	Sub-division of shares on 30 November 2009	(5 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/11/2009 RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Dec 2009	AA	Full accounts made up to 30 November 2008	(25 pages)
16 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
20 May 2009	288a	Director appointed hans albert kerkhoven	(1 page)
15 Apr 2009	288b	Appointment terminated director jan van den belt	(1 page)
04 Feb 2009	AA	Full accounts made up to 30 November 2007	(25 pages)
17 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
17 Jun 2008	288c	Director's change of particulars / peter anthem / 16/05/2008	(1 page)
11 Jun 2008	288c	Director's change of particulars / peter anthem / 16/05/2008	(1 page)

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