ONET TECHNOLOGIES UK LIMITED

Company number 02869431

Date	Type	Description	View / Download
06 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
25 Mar 2014	AD01	Registered office address changed from William Kelvin Building Claylands Road Bishops Waltham Southampton SO32 1BH on 25 March 2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 5,000,000	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
30 Sep 2013	TM01	Termination of appointment of Ludovic Vandendriesche as a director	(1 page)
22 Jul 2013	AP01	Appointment of Mr Pierre Bertet as a director	(2 pages)
30 May 2013	AP01	Appointment of Mr Ludovic Alexandre Henri Vandendriesche as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of David Bradbury as a director	(1 page)
04 Mar 2013	TM01	Termination of appointment of Dominique Marin as a director	(1 page)
04 Mar 2013	TM01	Termination of appointment of Christopher Thomson as a director	(1 page)
04 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
02 May 2012	TM01	Termination of appointment of Lorraine Renshaw as a director	(1 page)
23 Apr 2012	AP01	Appointment of Christopher Mark Thomson as a director	(2 pages)
13 Apr 2012	CH01	Director's details changed for Domingo Antonio Marin on 13 April 2012	(2 pages)
11 Apr 2012	AP01	Appointment of Domingo Antonio Marin as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Emmanuel Costa as a director	(1 page)
03 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(5 pages)
01 Dec 2011	SH02	Consolidation of shares on 14 November 2011	(5 pages)

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