OWEN ORGANIZATION PENSIONS LIMITED
Company number 00584368
- Company Overview for OWEN ORGANIZATION PENSIONS LIMITED (00584368)
- Filing history for OWEN ORGANIZATION PENSIONS LIMITED (00584368)
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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) |
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22 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
24 Aug 2017 | TM01 | Termination of appointment of Victor Douglas Smith as a director on 16 August 2017 | |
27 Mar 2017 | TM01 | Termination of appointment of Kevin Gerald Mcguigan as a director on 22 March 2017 | |
27 Mar 2017 | TM01 | Termination of appointment of Richard Mark Jenkins as a director on 22 March 2017 | |
11 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
04 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Apr 2016 | TM01 | Termination of appointment of Brian Walter Leather as a director on 22 March 2016 | |
25 Apr 2016 | AP01 | Appointment of Mr Kevin Gerald Mcguigan as a director on 22 March 2016 | |
12 Apr 2016 | AD01 | Registered office address changed from P O Box 10 Booth Street Darlaston Wednesbury West Midlands WS10 8JD to Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 12 April 2016 | |
19 Nov 2015 | TM01 | Termination of appointment of Martin Anderton as a director on 16 November 2015 | |
19 Nov 2015 | AP02 | Appointment of Dalriada Trustees Limited as a director on 16 November 2015 | |
19 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 May 2015 | AP01 | Appointment of Mr Martin Anderton as a director on 26 March 2015 | |
01 May 2015 | AP01 | Appointment of Mr Richard Mark Jenkins as a director on 26 March 2015 | |
01 May 2015 | TM01 | Termination of appointment of John Ernest Owen as a director on 26 March 2015 | |
01 May 2015 | TM01 | Termination of appointment of Alfred David Owen as a director on 26 March 2015 | |
05 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
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15 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
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15 Oct 2013 | AA | Accounts for a dormant company made up to 30 January 2013 | |
20 Sep 2013 | AA01 | Current accounting period shortened from 30 January 2014 to 31 December 2013 | |
21 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
20 Jun 2012 | AA | Accounts for a dormant company made up to 30 January 2012 | |
21 Dec 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders |