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OGDEN CARGO LIMITED

Company number 02355606

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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 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
05 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 5,000,000
06 Apr 2016 AP01 Appointment of Mr Matthew Brook Mccreath as a director on 30 March 2016
06 Apr 2016 TM01 Termination of appointment of Peter John Humphrey as a director on 30 March 2016
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 5,000,000
09 Feb 2015 AD01 Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015
18 Sep 2014 AP01 Appointment of Mr David Alastair Trollope as a director on 12 September 2014
15 Sep 2014 TM01 Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014
02 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 5,000,000
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jul 2013 CH01 Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Mar 2012 CH03 Secretary's details changed for Tristan George Turnbull on 7 March 2012
16 Aug 2011 AP01 Appointment of Mrs Alison Leonie Stevenson as a director
16 Aug 2011 TM01 Termination of appointment of Giles Wilson as a director