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OGILVIE TECHNCIAL LIMITED

Company number 04561631

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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)
14 Oct 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014
14 Oct 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10,000
16 Jan 2014 TM02 Termination of appointment of Mark Kingston as a secretary
16 Jan 2014 AP01 Appointment of Dr Hugh Edward Billot as a director
16 Jan 2014 TM01 Termination of appointment of Mark Kingston as a director
16 Jan 2014 AP03 Appointment of Dr Hugh Edward Billot as a secretary
05 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
27 Nov 2012 CH03 Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011
13 Apr 2012 CERTNM Company name changed icons international partnerships LTD\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-04-12
  • NM01 ‐ Change of name by resolution
09 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AP01 Appointment of Mr Mark Andrew Kingston as a director
01 Feb 2012 TM01 Termination of appointment of Christopher Harvey as a director
25 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 14 October 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Mr John Charles Parkinson on 1 October 2009
27 Apr 2010 TM01 Termination of appointment of John Parkinson as a director
27 Apr 2010 AP01 Appointment of Mr Christopher Robert Harvey as a director
06 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr John Charles Parkinson on 1 October 2009
19 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008