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OWEN ORGANIZATION PENSIONS LIMITED

Company number 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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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