ONDEO INDUSTRIAL SOLUTIONS UK LIMITED

Company number 04319605

Date	Type	Description	View / Download
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)
14 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 26/09/2023.	(7 pages)
30 May 2016	TM01	Termination of appointment of Anthony John Harding as a director on 17 May 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr John Arthur Boulton as a director on 13 April 2016	(2 pages)
17 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 8,817,448	(4 pages)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
21 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 8,817,448	(4 pages)
12 Nov 2014	TM01	Termination of appointment of Samuel Benoudiz as a director on 28 October 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr David Terry Reeve as a director on 28 October 2014	(2 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
19 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 8,817,448	(5 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
19 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
10 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
10 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
20 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
23 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
16 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
06 Dec 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(4 pages)
11 Nov 2009	CH01	Director's details changed for Mr Samuel Benoudiz on 11 November 2009	(2 pages)
02 Nov 2009	AP01	Appointment of Mr Anthony John Harding as a director	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Laurence Bower as a director	(1 page)
15 Jul 2009	288b	Appointment terminated director laurent cedard	(1 page)

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