- Company Overview for OCCAM DM LIMITED (05095081)
- Filing history for OCCAM DM LIMITED (05095081)
- People for OCCAM DM LIMITED (05095081)
- Charges for OCCAM DM LIMITED (05095081)
- Insolvency for OCCAM DM LIMITED (05095081)
- More for OCCAM DM LIMITED (05095081)
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) |
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03 May 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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09 Feb 2016 | RESOLUTIONS |
Resolutions
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24 Dec 2015 | AA | Full accounts made up to 31 July 2015 | |
02 Nov 2015 | AP03 | Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 | |
02 Nov 2015 | TM02 | Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 | |
30 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 30 July 2015
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23 Jun 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
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23 Apr 2015 | AA | Full accounts made up to 1 August 2014 | |
16 Apr 2015 | RESOLUTIONS |
Resolutions
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15 Dec 2014 | TM01 | Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Scott Morrison Logie as a director on 5 November 2014 | |
28 Aug 2014 | AP01 | Appointment of Paul Bradley Gray as a director on 1 August 2014 | |
02 Jun 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
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|
23 Apr 2014 | AA | Full accounts made up to 2 August 2013 | |
03 May 2013 | AA | Full accounts made up to 27 July 2012 | |
17 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
28 Jan 2013 | CH01 | Director's details changed for Scott Morrison Logie on 25 January 2013 | |
02 Jan 2013 | CH01 | Director's details changed for Patrick Neil Martell on 2 January 2013 | |
05 Jul 2012 | TM01 | Termination of appointment of James Bagan as a director | |
06 Jun 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
28 May 2012 | RESOLUTIONS |
Resolutions
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|
28 May 2012 | AP01 | Appointment of Patrick Neil Martell as a director | |
01 Feb 2012 | AA | Full accounts made up to 29 July 2011 | |
22 Jul 2011 | CH01 | Director's details changed for James Michael Bagan on 29 June 2011 | |
29 Jun 2011 | AD01 | Registered office address changed from , Manor Farm, Church Lane, Chilcompton, Radstock, Somerset, BA3 4HP on 29 June 2011 |