- Company Overview for ONEQ TECHNOLOGIES (UK) LIMITED (03153302)
- Filing history for ONEQ TECHNOLOGIES (UK) LIMITED (03153302)
- People for ONEQ TECHNOLOGIES (UK) LIMITED (03153302)
- Charges for ONEQ TECHNOLOGIES (UK) LIMITED (03153302)
- More for ONEQ TECHNOLOGIES (UK) LIMITED (03153302)
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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19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
21 Nov 2012 | TM01 | Termination of appointment of Mark Altman as a director | |
08 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
01 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
22 Feb 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
22 Feb 2012 | TM01 | Termination of appointment of David Tyler as a director | |
05 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
07 Mar 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
05 Mar 2011 | AP01 | Appointment of Mr Mark Richard Altman as a director | |
11 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
15 Sep 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
23 Jul 2010 | RESOLUTIONS |
Resolutions
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14 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
03 Feb 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
03 Feb 2010 | CH03 | Secretary's details changed for Mr John Charles Evans on 31 December 2009 | |
03 Feb 2010 | CH01 | Director's details changed for Howard Tucker on 31 December 2009 | |
03 Feb 2010 | CH01 | Director's details changed for Mr John Charles Evans on 31 December 2009 | |
18 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
27 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
01 Apr 2009 | 288b | Appointment terminated director roman hrynak | |
16 Jan 2009 | 288a | Director appointed mr david royston tyler | |
13 Jan 2009 | 363a | Return made up to 09/01/09; full list of members | |
19 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
08 Oct 2008 | AA | Accounts for a small company made up to 31 March 2008 |