OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED

Company number 02947475

Date	Type	Description	View / Download
07 Aug 2018	AD01	Registered office address changed from 1st Floor 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW to Centrium 1 Griffiths Way St. Albans AL1 2rd on 7 August 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
05 Jun 2018	AP03	Appointment of Mr Stephen Yau as a secretary on 1 June 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Peter Jonathon Jordan as a director on 31 May 2018	(1 page)
05 Jun 2018	TM02	Termination of appointment of Peter Jordan as a secretary on 31 May 2018	(1 page)
30 Apr 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
23 Nov 2017	AP01	Appointment of Mr Nigel Howard Elliott as a director on 2 November 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Helen Claire Elliott as a director on 2 November 2017	(1 page)
11 Oct 2017	AP03	Appointment of Mr Peter Jordan as a secretary on 31 July 2017	(2 pages)
11 Oct 2017	TM02	Termination of appointment of Khcs Secretaries Limited as a secretary on 31 July 2017	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
13 Feb 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
31 Aug 2016	CH01	Director's details changed for Mr Eoin Lyons on 27 August 2016	(2 pages)
25 Aug 2016	TM01	Termination of appointment of Howard Eliot Huntley as a director on 9 August 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
18 May 2016	AP01	Appointment of Mr Peter Jonathon Jordan as a director on 1 May 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Eoin Lyons as a director on 1 April 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Alan Francois Hubbard as a director on 21 March 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Barry Peter Milchem as a director on 14 January 2016	(1 page)
05 Nov 2015	AA	Full accounts made up to 30 June 2015	(20 pages)
22 Oct 2015	AP01	Appointment of Mr Howard Eliot Huntley as a director on 14 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Barry Peter Milchem as a director on 14 October 2015	(2 pages)
23 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000	(4 pages)
23 Jul 2015	AD02	Register inspection address has been changed from Ziggurat Grosvenor Road St Albans AL1 3HW United Kingdom to 1st Floor 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW	(1 page)
04 Mar 2015	AA	Full accounts made up to 30 June 2014	(20 pages)