OWEN SPRINGS LIMITED

Company number 05192010

Date	Type	Description	View / Download
03 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
29 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
16 Mar 2016	AD01	Registered office address changed from , Imperial Works, Sheffield Road Tinsley, Sheffield, South Yorkshire, S9 2YL to C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016	(1 page)
17 Nov 2015	CH03	Secretary's details changed for Mr Paul Andrew Lush on 17 November 2015	(1 page)
13 Oct 2015	CH01	Director's details changed for Mathew James Grey on 1 October 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mathew James Grey on 1 October 2015	(2 pages)
30 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(9 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
11 Dec 2014	MR04	Satisfaction of charge 051920100003 in full	(1 page)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(9 pages)
26 Jun 2014	CH01	Director's details changed for Mr David Grey on 20 May 2014	(2 pages)
08 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
01 Oct 2013	MR01	Registration of charge 051920100003	(31 pages)
16 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16	(9 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
05 Mar 2013	AP01	Appointment of Nicholas Naylor as a director	(3 pages)
05 Mar 2013	AP01	Appointment of Mathew James Grey as a director	(3 pages)
17 Jan 2013	AP01	Appointment of Mr Philip Gregory Benjamin as a director	(3 pages)
17 Jan 2013	AP01	Appointment of Mr Christopher Charles Standring Heaton as a director	(3 pages)
12 Dec 2012	CERTNM	Company name changed cqr security LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-10	(2 pages)
12 Dec 2012	CONNOT	Change of name notice	(2 pages)
07 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(5 pages)