OHES ENVIRONMENTAL LIMITED

Company number 04320201

Date	Type	Description	View / Download
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
19 Jan 2016	AD01	Registered office address changed from 6th Floor 10 Fenchurch Street London EC3M 3BE to 1 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ on 19 January 2016	(1 page)
03 Jan 2016	AA	Full accounts made up to 31 December 2014	(18 pages)
25 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2	(4 pages)
25 Mar 2015	TM01	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Howard John Pearson as a director on 19 December 2014	(1 page)
02 Dec 2014	AD03	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW	(1 page)
02 Dec 2014	AD02	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW	(1 page)
28 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	(6 pages)
22 Aug 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr James Stewart Ower as a director on 16 June 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mr Howard John Pearson as a director on 16 June 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Thomas Joseph Gallagher as a director on 16 June 2014	(2 pages)
15 Jul 2014	AP03	Appointment of Mr William Lindsay Mcgowan as a secretary on 16 June 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Ms Sarah Dalgarno as a director on 16 June 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Mark Stephen Mugge as a director on 16 June 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr David Christopher Ross as a director on 16 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Howard John Pearson as a director on 16 June 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of James Stewart Ower as a director on 16 June 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Stephen Graham Lockwood as a director on 16 June 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Anthony Natale Gianotti as a director on 16 June 2014	(1 page)
15 Jul 2014	TM02	Termination of appointment of Michael Vincent Belton as a secretary on 16 June 2014	(1 page)
12 Mar 2014	CH01	Director's details changed for Mr Howard John Pearson on 7 December 2013	(2 pages)