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OCADO SOLUTIONS LIMITED

Company number 04204963

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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)
13 Jun 2014 AP03 Appointment of Mr Robert Mcneill Cooper as a secretary
13 Jun 2014 AP01 Appointment of Mr Duncan Eden Tatton-Brown as a director
08 May 2014 TM01 Termination of appointment of Jason Gissing as a director
22 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
02 Sep 2013 AA Accounts for a dormant company made up to 2 December 2012
16 Aug 2013 TM01 Termination of appointment of Robert Gorrie as a director
17 Jun 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 27 November 2011
04 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
31 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 28 November 2010
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
13 May 2010 AA01 Current accounting period shortened from 30 April 2011 to 30 November 2010
29 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Neill Abrams on 25 March 2010
29 Mar 2010 CH01 Director's details changed for Jason Mark Conrad Gissing on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Robert Gorrie on 25 March 2010
23 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
21 May 2009 363a Return made up to 23/03/09; full list of members
26 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
19 May 2008 190a Location of debenture register (non legible)
17 Apr 2008 363a Return made up to 23/03/08; full list of members
10 Dec 2007 AA Accounts for a dormant company made up to 30 April 2007
10 Dec 2007 AA Accounts for a dormant company made up to 30 April 2006
27 Apr 2007 363s Return made up to 23/03/07; full list of members