OLD COMPANY 15 LIMITED

Company number 03206883

Date	Type	Description	View / Download
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
26 Sep 2016	TM01	Termination of appointment of David Frederick Overall as a director on 23 September 2016	(1 page)
15 Aug 2016	AP03	Appointment of Mrs Frances Moule as a secretary on 9 August 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Jeanette Mary Mansell as a secretary on 23 June 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	(4 pages)
09 May 2016	TM01	Termination of appointment of Steven Roy Mcmurray as a director on 31 January 2016	(1 page)
27 Nov 2015	CH01	Director's details changed for Mr David Frederick Overall on 1 September 2015	(2 pages)
20 Oct 2015	AD01	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 20 October 2015	(1 page)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
28 Aug 2015	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 28 August 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(5 pages)
30 Jul 2014	TM01	Termination of appointment of Andrew Phillip Churchill as a director on 28 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Paul Charles Horncastle as a director on 28 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Steven Roy Mcmurray as a director on 28 July 2014	(2 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
04 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2	(4 pages)
05 Feb 2014	TM01	Termination of appointment of Brian Carpenter as a director	(1 page)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
20 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(5 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
09 Jul 2012	TM01	Termination of appointment of Douglas Laird as a director	(1 page)
08 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(5 pages)
26 Jan 2012	CH01	Director's details changed for Andrew Phillip Churchill on 26 January 2012	(2 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
30 Dec 2011	CC04	Statement of company's objects	(2 pages)