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OCKWELLS LIMITED

Company number 02613042

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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)
10 Jul 2018 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
05 Jul 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
24 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
01 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 200
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 200
16 Mar 2015 CH01 Director's details changed for Mr Ian Jackson on 16 March 2015
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 200
02 Apr 2014 AP01 Appointment of Mr Ian Jackson as a director
31 Mar 2014 TM01 Termination of appointment of Darren Roe as a director
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
07 Jun 2012 TM01 Termination of appointment of Richard Monro as a director
19 Sep 2011 TM01 Termination of appointment of Jonathan Hudson as a director
16 Sep 2011 AP01 Appointment of Darren Roe as a director
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
26 Feb 2011 CH01 Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association