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OCS GROUP UK LIMITED

Company number 03056469

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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)
28 Nov 2012 CH03 Secretary's details changed for Christopher Stuart Dodd on 20 November 2012
24 Oct 2012 TM01 Termination of appointment of Edward Ratcliffe as a director
19 Sep 2012 AA Full accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Christopher David Cracknell on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Roderick Antony Holdsworth on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Alastair Neil Lewis on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Mr David Martin Gratton on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Andrew Patrick Paul Mortimer on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Jane Louise Drysdale on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Mr Peter George Goodliffe on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Edward Thomas Ratcliffe on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Mr David Martin Gratton on 1 November 2011
03 Nov 2011 AP03 Appointment of Christopher Stuart Dodd as a secretary
03 Nov 2011 TM02 Termination of appointment of Malcolm Clark as a secretary
26 Oct 2011 AD01 Registered office address changed from 79 Limpsfield Road Sanderstead Surrey CR2 9LB on 26 October 2011
20 Sep 2011 AP01 Appointment of Jane Louise Drysdale as a director
09 Sep 2011 TM01 Termination of appointment of Julie Morosco as a director
18 Aug 2011 AA Full accounts made up to 31 March 2011
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Mar 2011 AP01 Appointment of Edward Thomas Ratcliffe as a director
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/01/2011