ONNEC HOLDINGS LIMITED

Company number 03984491

Date	Type	Description	View / Download
23 Jan 2014	AD01	Registered office address changed from , 46 Cannon Street, London, EC4N 6JJ, England on 23 January 2014	(1 page)
23 Jan 2014	AA01	Current accounting period shortened from 31 March 2014 to 31 January 2014	(1 page)
29 Nov 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
26 Nov 2013	TM01	Termination of appointment of Anthony Weaver as a director	(1 page)
26 Nov 2013	TM01	Termination of appointment of Peter Hallett as a director	(1 page)
26 Nov 2013	TM02	Termination of appointment of Paul Myhill as a secretary	(1 page)
26 Nov 2013	AP01	Appointment of Mrs Susan Alexander as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr David Breith as a director	(2 pages)
25 Nov 2013	AD01	Registered office address changed from , Newton House Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom on 25 November 2013	(1 page)
13 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 07/12/2018.	(10 pages)
25 Jan 2013	AP03	Appointment of Mr Paul Harvey Myhill as a secretary	(1 page)
25 Jan 2013	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
18 Jan 2013	AD01	Registered office address changed from , Building B Office 10 Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA on 18 January 2013	(1 page)
27 Nov 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Terms & transaction contemplated by comp and preformance of comp of its obligations under finance docs be approved finance doc in best interest for the benifit and advantage of the comp and that entry into finance doc would promote success of comp 20/06/2012	(2 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(21 pages)
29 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 07/12/2018.	(9 pages)
21 May 2012	AA	Full accounts made up to 31 March 2011	(29 pages)
05 Jan 2012	AP03	Appointment of Mr Peter Hayes as a secretary	(1 page)
05 Jan 2012	TM02	Termination of appointment of Nicholas O'rorke as a secretary	(1 page)
21 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 07/12/2018.	(9 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
25 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Anthony Charles Weaver as a director	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Stephen Yapp as a director	(1 page)

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