OAMPS (UK) LIMITED

Company number 01969267

Date	Type	Description	View / Download
15 Jul 2014	TM01	Termination of appointment of Anthony Natale Gianotti as a director on 16 June 2014	(1 page)
12 Mar 2014	CH01	Director's details changed for Mr Howard John Pearson on 7 December 2013	(2 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 September 1989 GBP 150,000	(2 pages)
21 Jan 2014	AR01	Annual return made up to 19 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-21	(5 pages)
28 Nov 2013	AA	Full accounts made up to 30 June 2013	(19 pages)
15 Nov 2013	AD01	Registered office address changed from , Windsor House, High Street, Esher, Surrey, KT10 9RY to 10 Fenchurch Street London EC3M 3BE on 15 November 2013	(1 page)
08 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(5 pages)
01 Jul 2013	TM01	Termination of appointment of David Barrett as a director	(1 page)
01 Jul 2013	AP01	Appointment of Mr Howard John Pearson as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Ms Susan Wendy Houghton as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Robert Scott as a director	(1 page)
22 Feb 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
08 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(6 pages)
01 May 2012	AP03	Appointment of Mr Michael Vincent Belton as a secretary	(1 page)
30 Apr 2012	TM01	Termination of appointment of James Trapnell as a director	(1 page)
30 Apr 2012	CH01	Director's details changed for Robert Geoffrey Scott on 30 April 2012	(2 pages)
30 Apr 2012	CH01	Director's details changed for Mr David Charles Anthony Barrett on 30 April 2012	(2 pages)
17 Feb 2012	AA	Full accounts made up to 30 June 2011	(17 pages)
02 Dec 2011	TM02	Termination of appointment of James Trapnell as a secretary	(1 page)
19 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(8 pages)
30 Sep 2010	AP01	Appointment of Mr James Trapnell as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Adam Shefras as a director	(1 page)
30 Sep 2010	TM01	Termination of appointment of Leo Hetherington as a director	(1 page)
13 Sep 2010	AA	Full accounts made up to 30 June 2010	(17 pages)
22 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(9 pages)

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