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O'HAGAN TRANSPORT LIMITED

Company number 04301279

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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)
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 2,000,001
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 Oct 2015 TM01 Termination of appointment of Brian Joseph O'loughlin as a director on 1 November 2014
01 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jul 2015 AA01 Previous accounting period shortened from 30 October 2014 to 29 October 2014
27 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
29 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 October 2013
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
15 Oct 2013 CH04 Secretary's details changed for Emandar Nominees Limited on 17 December 2012
07 Aug 2013 AP01 Appointment of Mr Brian Joseph O'loughlin as a director
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Jan 2013 AD01 Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013
17 Oct 2012 TM01 Termination of appointment of Gerard O'hagan as a director
15 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
26 Apr 2012 AP01 Appointment of Mr Sean Noel O'hagan as a director
02 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mr Gerard O'hagan on 5 October 2011
08 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100
17 Dec 2010 CH04 Secretary's details changed for Emandar Nominees Limited on 17 December 2010
12 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
12 Nov 2010 CH04 Secretary's details changed for Emandar Nominees Limited on 30 September 2010