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OCS PEST CONTROL LIMITED

Company number 04010488

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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)
21 Sep 2015 CERTNM Company name changed pest patrol LIMITED\certificate issued on 21/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-18
18 Sep 2015 AD01 Registered office address changed from Servest House Heath Farm Business Centre Bury St Edmunds Suffolk IP28 6LG to Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG on 18 September 2015
26 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,100
09 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
21 May 2015 MR01 Registration of charge 040104880006, created on 19 May 2015
06 May 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Apr 2015 AA01 Previous accounting period shortened from 31 May 2015 to 30 September 2014
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2015 TM01 Termination of appointment of Genevieve Marie Wordingham as a director on 9 February 2015
18 Mar 2015 AP03 Appointment of Daniel Dickson as a secretary on 9 February 2015
18 Mar 2015 AP01 Appointment of Phillip Morris as a director on 9 February 2015
18 Mar 2015 AP01 Appointment of Robert Legge as a director on 9 February 2015
18 Mar 2015 AD01 Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to Servest House Heath Farm Business Centre Bury St Edmunds Suffolk IP28 6LG on 18 March 2015
18 Mar 2015 TM02 Termination of appointment of Genevieve Marie Wordingham as a secretary on 9 February 2015
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 1,100
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase of shares in xterm LIMITED 09/02/2015
13 Feb 2015 MR04 Satisfaction of charge 1 in full
13 Feb 2015 MR04 Satisfaction of charge 2 in full
13 Feb 2015 MR04 Satisfaction of charge 3 in full
13 Feb 2015 MR04 Satisfaction of charge 5 in full
13 Feb 2015 MR04 Satisfaction of charge 4 in full
10 Sep 2014 CH01 Director's details changed for Mrs Genevieve Marie Wordingham on 30 July 2014
10 Sep 2014 CH03 Secretary's details changed for Mrs Genevieve Marie Wordingham on 30 July 2014
10 Sep 2014 CH01 Director's details changed for Mr Peter Wordingham on 30 July 2014
15 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000