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OGDEN SAFETY SYSTEMS LIMITED

Company number 01194346

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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 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 4
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 4
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
18 Mar 2013 AD01 Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 18 March 2013
12 Mar 2013 AD01 Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 12 March 2013
12 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
11 Jan 2012 TM01 Termination of appointment of Fergus Colvin as a director
13 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
15 Nov 2010 TM02 Termination of appointment of William Marchant as a secretary
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Sir Robert Ogden Cbe Lld on 1 December 2009
07 Dec 2009 CH01 Director's details changed for Mr William Marchant on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Mr Fergus Notman Colvin on 1 October 2009
07 Dec 2009 CH03 Secretary's details changed for Mr William Marchant on 1 October 2009
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
09 Dec 2008 363a Return made up to 05/12/08; full list of members
09 Dec 2008 288c Director's change of particulars / robert ogden / 09/12/2008
27 Feb 2008 AA Accounts for a small company made up to 31 December 2007
13 Dec 2007 288c Director's particulars changed
13 Dec 2007 363a Return made up to 05/12/07; full list of members