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OCKHAM CORPORATE LIMITED

Company number 03072538

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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)
19 Aug 2020 MR04 Satisfaction of charge 36 in full
19 Aug 2020 MR04 Satisfaction of charge 35 in full
19 Aug 2020 MR04 Satisfaction of charge 28 in full
19 Aug 2020 MR04 Satisfaction of charge 27 in full
17 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jun 2020 AP01 Appointment of Mr Christopher Walker as a director on 4 June 2020
20 Feb 2020 PSC02 Notification of Liverpool Victoria Financial Services Limited as a person with significant control on 2 January 2020
07 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 7 February 2020
13 Jan 2020 TM01 Termination of appointment of Richard Alexander Rowney as a director on 31 December 2019
13 Dec 2019 TM01 Termination of appointment of Andrew Mark Parsons as a director on 30 November 2019
09 Dec 2019 AP01 Appointment of Mr Anthony Wayne Snow as a director on 30 November 2019
29 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
01 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Mar 2019 TM01 Termination of appointment of John Trevor Perks as a director on 20 March 2019
25 Mar 2019 AP01 Appointment of Mr Richard Alexander Rowney as a director on 20 March 2019
09 Oct 2018 AP03 Appointment of Mr Michael Peter Jones as a secretary on 19 September 2018
17 Sep 2018 TM02 Termination of appointment of Rachel Susan Small as a secretary on 3 September 2018
28 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jul 2018 AP01 Appointment of Mr John Trevor Perks as a director on 1 July 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
02 Feb 2018 AP01 Appointment of Mr Andrew Mark Parsons as a director on 24 January 2018
02 Feb 2018 TM01 Termination of appointment of Stephen Treloar as a director on 24 January 2018
02 Jan 2018 TM01 Termination of appointment of Kieran Paul O'keeffe as a director on 29 December 2017