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OAKMERE TECHNICAL SERVICES LIMITED

Company number 01567194

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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)
24 Aug 2015 SH08 Change of share class name or designation
24 Aug 2015 SH02 Sub-division of shares on 30 July 2015
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide shares 30/07/2015
24 Aug 2015 SH10 Particulars of variation of rights attached to shares
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
03 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 MISC Section 519
15 Jul 2013 AUD Auditor's resignation
03 May 2013 AA Accounts for a small company made up to 31 July 2012
12 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Mrs Susan Margaret Powell on 30 April 2012
12 Apr 2013 AD03 Register(s) moved to registered inspection location
03 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 July 2011
18 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 21/03/2011
28 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
03 Jun 2010 CC04 Statement of company's objects
03 Jun 2010 SH08 Change of share class name or designation
03 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders