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OCLC (UK) LIMITED

Company number 00498573

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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)
16 Apr 2015 AA Full accounts made up to 30 June 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 50,000
02 Jan 2015 CH01 Director's details changed for Indar Singh on 31 December 2014
02 Jan 2015 CH03 Secretary's details changed for Indar Singh on 31 December 2014
25 Nov 2014 TM01 Termination of appointment of Paul William Harvey as a director on 19 November 2014
04 Jun 2014 TM01 Termination of appointment of Robin Murray as a director
04 Apr 2014 AA Full accounts made up to 30 June 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 50,000
02 Jul 2013 CH01 Director's details changed for Mr Hendrikus Leonardus Maria Van Lubeek on 1 July 2013
02 Jul 2013 TM01 Termination of appointment of Rob Stricker as a director
08 Apr 2013 AA Full accounts made up to 30 June 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012 CC04 Statement of company's objects
02 Apr 2012 AA Full accounts made up to 30 June 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Nov 2011 AD01 Registered office address changed from Brincliffe House 861 Ecclesall Road Sheffield S11 7AE on 18 November 2011
27 May 2011 AUD Auditor's resignation
31 Mar 2011 AA Full accounts made up to 30 June 2010
04 Jan 2011 AP01 Appointment of Mr Hendrikus Leonardus Maria Van Lubeek as a director
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of Reinhardt Van Charldorp as a director
01 Apr 2010 AA Full accounts made up to 30 June 2009
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Reinhardt Van Charldorp on 31 December 2009