OCUCO (UK) LIMITED

Company number 03632371

Date	Type	Description	View / Download
10 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
07 Jun 2017	AA	Total exemption full accounts made up to 31 August 2016	(12 pages)
06 Dec 2016	MR01	Registration of charge 036323710002, created on 2 December 2016	(61 pages)
16 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
06 Jun 2016	AA	Full accounts made up to 31 August 2015	(13 pages)
05 Nov 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 665	(5 pages)
05 Nov 2015	AD01	Registered office address changed from Unit 12 Cwrt Y Parc Llanishen Cardiff CF14 5GH to First Floor Unit B Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RB on 5 November 2015	(1 page)
19 Jun 2015	AA	Full accounts made up to 31 August 2014	(16 pages)
04 Jun 2015	TM01	Termination of appointment of Jean Keeling as a director on 1 June 2015	(1 page)
04 Jun 2015	TM02	Termination of appointment of Jean Keeling as a secretary on 1 June 2015	(1 page)
04 Jun 2015	AP03	Appointment of Mr James Purcell as a secretary on 25 May 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr James Purcell as a director on 25 May 2015	(2 pages)
16 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 665	(5 pages)
10 Jun 2014	AA	Full accounts made up to 31 August 2013	(16 pages)
17 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 665	(5 pages)
07 Jun 2013	AA	Full accounts made up to 31 August 2012	(17 pages)
17 Dec 2012	AP03	Appointment of Ms Jean Keeling as a secretary	(1 page)
17 Dec 2012	AP01	Appointment of Ms Jean Keeling as a director	(2 pages)
17 Dec 2012	TM02	Termination of appointment of Jaswant Joshi as a secretary	(1 page)
17 Dec 2012	TM01	Termination of appointment of Jaswant Joshi as a director	(1 page)
17 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(5 pages)
20 Aug 2012	AA	Full accounts made up to 31 August 2011	(19 pages)
20 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(5 pages)
11 Aug 2011	AA	Full accounts made up to 31 August 2010	(20 pages)

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