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OASIS UK NORTH LIMITED

Company number 02674267

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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)
13 Feb 2019 TM01 Termination of appointment of Brian Connolly as a director on 4 February 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
01 Oct 2018 AP03 Appointment of Mr David Manifold as a secretary on 1 October 2018
01 Oct 2018 AP01 Appointment of Mr David Manifold as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Richard Frederick Patton as a director on 1 October 2018
01 Oct 2018 TM02 Termination of appointment of Richard Frederick Patton as a secretary on 1 October 2018
20 Mar 2018 AD02 Register inspection address has been changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX
19 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
20 Dec 2017 MR01 Registration of charge 026742670003, created on 19 December 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
16 Nov 2017 PSC02 Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 1 June 2016
16 Nov 2017 PSC05 Change of details for Mpe (General Partner V) Ltd as a person with significant control on 15 August 2017
16 Nov 2017 PSC05 Change of details for Montagu Private Equity Llp as a person with significant control on 15 August 2017
19 Oct 2017 PSC02 Notification of Montagu Private Equity Llp as a person with significant control on 15 August 2017
19 Oct 2017 PSC02 Notification of Mpe (General Partner V) Ltd as a person with significant control on 15 August 2017
19 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 19 October 2017
04 Sep 2017 AP01 Appointment of Mr Richard Frederick Patton as a director on 1 September 2017
04 Sep 2017 AP03 Appointment of Mr Richard Frederick Patton as a secretary on 1 September 2017
04 Sep 2017 TM02 Termination of appointment of Brian Connolly as a secretary on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Dennis Barnedt as a director on 1 September 2017
19 Aug 2017 MR04 Satisfaction of charge 026742670002 in full
04 Apr 2017 AA Accounts for a small company made up to 31 October 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
24 Oct 2016 AD03 Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB
21 Oct 2016 AD01 Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP on 21 October 2016