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ORD, BROUGH & COLLINS LIMITED

Company number 01410792

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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)
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
  • GBP 20,000
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
  • GBP 20,000
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
  • GBP 20,000
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