- Company Overview for ORD, BROUGH & COLLINS LIMITED (01410792)
- Filing history for ORD, BROUGH & COLLINS LIMITED (01410792)
- People for ORD, BROUGH & COLLINS LIMITED (01410792)
- Charges for ORD, BROUGH & COLLINS LIMITED (01410792)
- More for ORD, BROUGH & COLLINS LIMITED (01410792)
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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15 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Jun 2016 | AP03 | Appointment of Mr Edward Graham as a secretary on 7 June 2016 | |
17 May 2016 | TM02 | Termination of appointment of Ilian Ivanov as a secretary on 30 November 2015 | |
04 Mar 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
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|
08 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
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|
11 Dec 2014 | AD01 | Registered office address changed from Gac House Sabatier Close Thornaby Stockton-on-Tees Cleveland TS17 6EW to Argonaut Park Galleymead Road Colnbrook Slough SL3 0EN on 11 December 2014 | |
11 Dec 2014 | AP01 | Appointment of Mr Herman Oswald Jorgensen as a director on 1 October 2014 | |
28 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
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|
15 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Oct 2013 | AP03 | Appointment of Mr Ilian Ivanov as a secretary | |
17 May 2013 | TM02 | Termination of appointment of Edward Graham as a secretary | |
04 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
12 Nov 2012 | AP01 | Appointment of Mr Bengt Ake Ekstrand as a director | |
12 Nov 2012 | TM01 | Termination of appointment of Andrew Leach as a director | |
28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
24 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
23 Jan 2012 | AD01 | Registered office address changed from O B C House Sabatier Close, Thornaby Stockton on Tees Cleveland TS17 6EW on 23 January 2012 | |
29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
09 May 2011 | TM01 | Termination of appointment of Erland Ebbersten as a director | |
09 May 2011 | AP01 | Appointment of Mr Ivo Rene Monique Verheyen as a director | |
04 Mar 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
12 Jan 2011 | AP01 | Appointment of Mr Hakan Tommy Bo Wester as a director | |
12 Jan 2011 | TM01 | Termination of appointment of Lars Safverstrom as a director |