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OCME U.K. LIMITED

Company number 01530263

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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)
18 Aug 2017 PSC01 Notification of Roberto Caselli as a person with significant control on 18 August 2017
18 Aug 2017 PSC07 Cessation of Steven Lorne Wyard as a person with significant control on 31 May 2017
02 Jun 2017 TM01 Termination of appointment of Steven Lorne Wyard as a director on 31 May 2017
19 May 2017 TM01 Termination of appointment of Emanuele Gatteschi as a director on 18 May 2017
26 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 36,000
25 Sep 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 36,000
24 Sep 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 36,000
24 Jul 2013 AA Accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
13 Jul 2012 AA Accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
26 May 2011 AA Accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
16 Jun 2010 AA Accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Emanuele Gatteschi on 16 April 2010
19 Apr 2010 CH01 Director's details changed for Carlotta Gatteschi on 16 April 2010
07 Oct 2009 CH01 Director's details changed for Steven Lorne Wyard on 1 October 2009
08 Sep 2009 AA Accounts made up to 31 December 2008