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OKANARGON LIMITED

Company number 01181741

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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 Apr 2013 MR04 Satisfaction of charge 5 in full
10 Apr 2013 MR04 Satisfaction of charge 6 in full
10 Apr 2013 MR04 Satisfaction of charge 7 in full
10 Apr 2013 MR04 Satisfaction of charge 11 in full
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2012 CC04 Statement of company's objects
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
25 Mar 2011 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
23 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
26 May 2010 MG01 Duplicate mortgage certificatecharge no:19
26 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Timothy John Wynn-Williams on 1 October 2009
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 19
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 18
09 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Nov 2009 TM01 Termination of appointment of Margaret Wynn Williams as a director
18 Nov 2009 TM02 Termination of appointment of Margaret Wynn Williams as a secretary
18 Nov 2009 AP03 Appointment of Mrs Katie Joanna Liquorish as a secretary
18 Nov 2009 AP01 Appointment of Mrs Katie Joanna Liquorish as a director
16 Oct 2009 AD01 Registered office address changed from 10 Boulters Court Maidenhead Berkshire SL6 8HT on 16 October 2009