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ORMS DESIGNERS + ARCHITECTS LIMITED

Company number 02219594

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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)
08 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2017 AP01 Appointment of Mr Colin Robert Mccoll as a director on 20 October 2017
26 Oct 2017 CH01 Director's details changed for Mr Richard Thomas Harry Keating on 26 October 2017
26 Oct 2017 AP01 Appointment of Mr Richard Thomas Harry Keating as a director on 20 October 2017
03 Oct 2017 CS01 Confirmation statement made on 10 August 2017 with updates
04 Jul 2017 TM01 Termination of appointment of Richard Michael Warwick as a director on 30 June 2017
24 Apr 2017 AA Accounts for a small company made up to 31 December 2016
12 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
20 Apr 2016 AA Accounts for a small company made up to 31 December 2015
10 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 45
10 Sep 2015 CH01 Director's details changed for Mr John Gary Mcrae on 30 January 2015
11 May 2015 AA Accounts for a small company made up to 31 December 2014
21 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 45
21 Sep 2014 AD01 Registered office address changed from 1 Oliver's Yard London EC1Y 1HQ England to 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on 21 September 2014
01 Sep 2014 AA Accounts for a small company made up to 31 December 2013
22 Jul 2014 AD01 Registered office address changed from 1 Pine Street London EC1R 0JH to 1 Oliver's Yard London EC1Y 1HQ on 22 July 2014
03 Jul 2014 AUD Auditor's resignation
22 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 45
01 Jul 2013 TM01 Termination of appointment of Sean Hatcher as a director
25 Apr 2013 AA Accounts for a small company made up to 31 December 2012
18 Apr 2013 AP01 Appointment of Mr Richard Michael Warwick as a director
26 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 31 December 2011
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3