ONDEO INDUSTRIAL SOLUTIONS UK LIMITED

Company number 04319605

Date	Type	Description	View / Download
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
20 Sep 2019	TM01	Termination of appointment of Xavier Lazennec as a director on 6 September 2019	(1 page)
05 Dec 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
09 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(3 pages)
26 Feb 2018	AP01	Appointment of Julien Joseph Rojo as a director on 1 January 2018	(2 pages)
24 Jan 2018	AP01	Appointment of Mr Xavier Lazennec as a director on 1 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of David Terry Reeve as a director on 1 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Thomas Ralf Olaf Buer as a director on 1 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Andrew Charles Brown as a director on 1 January 2018	(1 page)
16 Jan 2018	TM01	Termination of appointment of Lewis James Barrett as a director on 1 January 2018	(1 page)
16 Jan 2018	TM01	Termination of appointment of John Arthur Boulton as a director on 1 January 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr Jonathan Hunt as a director on 1 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 14/02/2023.	(3 pages)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
02 Nov 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
10 Aug 2017	AP01	Appointment of Mr Andrew Charles Brown as a director on 28 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Lewis James Barrett as a director on 28 July 2017	(2 pages)
02 Mar 2017	AD04	Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
02 Mar 2017	AD01	Registered office address changed from Unit C Bandet Way Thame Industrial Estate Chinnor Road Thame Oxfordshire OX9 3SJ to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2 March 2017	(1 page)
17 Feb 2017	TM02	Termination of appointment of Lewis James Barrett as a secretary on 1 February 2017	(1 page)
16 Feb 2017	AD03	Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
16 Feb 2017	AD02	Register inspection address has been changed to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
16 Feb 2017	AP03	Appointment of Mrs Joan Knight as a secretary on 1 February 2017	(2 pages)
06 Jan 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Dec 2016	AP03	Appointment of Mr Lewis James Barrett as a secretary on 6 December 2016	(2 pages)
07 Dec 2016	TM02	Termination of appointment of Liano Giuseppe Lucherini as a secretary on 5 December 2016	(1 page)