- Company Overview for OKN1 LIMITED (02928153)
- Filing history for OKN1 LIMITED (02928153)
- People for OKN1 LIMITED (02928153)
- More for OKN1 LIMITED (02928153)
| 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) |
|---|---|---|---|
| 21 Jun 2018 | CS01 | Confirmation statement made on 12 May 2018 with no updates | |
| 04 May 2018 | AA | Accounts for a small company made up to 31 July 2017 | |
| 13 Jul 2017 | AUD | Auditor's resignation | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
| 04 May 2017 | AA | Full accounts made up to 31 July 2016 | |
| 11 Apr 2017 | AP01 | Appointment of Mr Gerard Paul Mcdonald as a director on 23 March 2017 | |
| 11 Apr 2017 | TM01 | Termination of appointment of Ian Campbell Ashman as a director on 24 March 2017 | |
| 11 Apr 2017 | AP01 | Appointment of Mr Roger Denis Cottam as a director on 23 March 2017 | |
| 20 Feb 2017 | TM01 | Termination of appointment of Peter Andrew Philip Wright as a director on 8 February 2017 | |
| 20 Feb 2017 | TM01 | Termination of appointment of Thomas Frederick Mautner as a director on 13 February 2017 | |
| 20 Feb 2017 | TM02 | Termination of appointment of Colin Arthur as a secretary on 9 February 2017 | |
| 01 Feb 2017 | TM01 | Termination of appointment of May Kunle Dare as a director on 9 August 2016 | |
| 12 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 06 Apr 2016 | AA | Full accounts made up to 31 July 2015 | |
| 12 May 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
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| 30 Jan 2015 | AA | Full accounts made up to 31 July 2014 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 31 Mar 2014 | AA | Full accounts made up to 31 July 2013 | |
| 14 May 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
| 06 Jan 2013 | AA | Full accounts made up to 31 July 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Full accounts made up to 31 July 2011 | |
| 02 Nov 2011 | TM01 | Termination of appointment of Brian Page as a director | |
| 13 May 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Full accounts made up to 31 July 2010 |