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OFFICE FOR PUBLIC MANAGEMENT LIMITED

Company number 02343617

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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 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
24 Apr 2017 AP01 Appointment of Ms Melissa Ronca as a director on 27 March 2017
03 Feb 2017 AP03 Appointment of Mr Terry Parker as a secretary on 27 January 2017
03 Feb 2017 TM01 Termination of appointment of Lucy Michelle Farrow as a director on 27 November 2016
25 Nov 2016 TM01 Termination of appointment of Jameela Aftab Khan as a director on 18 November 2016
25 Nov 2016 TM02 Termination of appointment of Jameela Aftab Khan as a secretary on 18 November 2016
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 35,295
14 Nov 2016 AP01 Appointment of Mrs Anna Beckett as a director on 7 November 2016
20 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2016 MR01 Registration of charge 023436170009, created on 28 September 2016
23 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 30,000
08 May 2016 AA Group of companies' accounts made up to 31 July 2015
24 Feb 2016 TM01 Termination of appointment of Heather Anne Heathfield as a director on 24 February 2016
15 Dec 2015 TM01 Termination of appointment of Deborah Ruth Rozansky as a director on 1 December 2015
03 Sep 2015 AP01 Appointment of Dr Heather Anne Heathfield as a director on 13 August 2015
23 Jul 2015 TM01 Termination of appointment of Diane Beddoes as a director on 30 June 2015
03 Jun 2015 TM01 Termination of appointment of Barbara Jane Moorhouse as a director on 31 May 2015
11 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 30,000
26 Apr 2015 AA Group of companies' accounts made up to 31 July 2014
09 Apr 2015 AP01 Appointment of Mr Peter Holland as a director on 7 April 2015
26 Mar 2015 CH01 Director's details changed for Ms Barbara Jane Moorhouse on 1 December 2009
02 Mar 2015 TM01 Termination of appointment of Hilary Nowell Thompson as a director on 28 February 2015
19 Feb 2015 AP03 Appointment of Miss Jameela Aftab Khan as a secretary on 12 December 2014
19 Feb 2015 AP01 Appointment of Miss Jameela Aftab Khan as a director on 12 December 2014
28 Nov 2014 TM02 Termination of appointment of John Farquhar Kellas as a secretary on 26 November 2014