- Company Overview for OCADO SOLUTIONS LIMITED (04204963)
- Filing history for OCADO SOLUTIONS LIMITED (04204963)
- People for OCADO SOLUTIONS LIMITED (04204963)
- Charges for OCADO SOLUTIONS LIMITED (04204963)
- More for OCADO SOLUTIONS LIMITED (04204963)
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) |
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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
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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 |