- Company Overview for OCS GROUP UK LIMITED (03056469)
- Filing history for OCS GROUP UK LIMITED (03056469)
- People for OCS GROUP UK LIMITED (03056469)
- Charges for OCS GROUP UK LIMITED (03056469)
- More for OCS GROUP UK LIMITED (03056469)
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) |
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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
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13 Jan 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
17 Sep 2010 | AP01 | Appointment of Mr David Martin Gratton as a director | |
13 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
08 Jun 2010 | AP01 | Appointment of Andrew Patrick Paul Mortimer as a director | |
28 Apr 2010 | AP01 | Appointment of Julie Morosco as a director | |
26 Mar 2010 | TM01 | Termination of appointment of Arthur Nuttall as a director | |
25 Jan 2010 | TM01 | Termination of appointment of Peter Caley as a director | |
07 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
06 Jan 2010 | CH01 | Director's details changed for Mr Martin Benjamin Gammon on 1 October 2009 | |
06 Jan 2010 | CH01 | Director's details changed for Roderick Antony Holdsworth on 1 October 2009 | |
06 Jan 2010 | CH01 | Director's details changed for Arthur John Nuttall on 1 October 2009 | |
30 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
26 Jun 2009 | 288a | Director appointed roderick antony holdsworth | |
06 May 2009 | MISC | Section 519 | |
14 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
15 Jan 2009 | 363a | Return made up to 18/12/08; full list of members | |
15 Jan 2009 | 288a | Director appointed mr martin benjamin gammon | |
16 Dec 2008 | 288b | Appointment terminated director john oliver | |
21 Nov 2008 | 288a | Director appointed arthur john nuttall | |
31 Oct 2008 | AA | Full accounts made up to 31 March 2008 |