OCS MANAGED SERVICES LIMITED

Company number 05261471

Date	Type	Description	View / Download
28 Jul 2020	MR04	Satisfaction of charge 052614710007 in full	(1 page)
28 Jul 2020	MR04	Satisfaction of charge 052614710008 in full	(1 page)
24 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23	(3 pages)
24 Jun 2020	TM01	Termination of appointment of Daniel Grant Dickson as a director on 23 June 2020	(1 page)
03 Jan 2020	MR01	Registration of charge 052614710008, created on 20 December 2019	(18 pages)
28 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
28 Oct 2019	PSC05	Change of details for Servest Food Co Limited as a person with significant control on 15 February 2019	(2 pages)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(63 pages)
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 Dec 2018	MR04	Satisfaction of charge 052614710006 in full	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
15 Oct 2018	AP01	Appointment of Mr Sean Fisher as a director on 2 October 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Claire-Jayne Green as a director on 28 September 2018	(1 page)
26 Sep 2018	AP01	Appointment of Mr Daniel Grant Dickson as a director on 17 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Mr Thomas Edward Evans as a director on 17 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Mr Philip Henry Watts as a director on 17 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of John Hamill as a director on 30 August 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Phillip Morris as a director on 3 September 2018	(1 page)
06 Jul 2018	PSC02	Notification of Servest Food Co Limited as a person with significant control on 24 October 2016	(2 pages)
06 Jul 2018	PSC07	Cessation of Louise Wymer as a person with significant control on 24 October 2016	(1 page)
06 Jul 2018	TM01	Termination of appointment of Stéphane Vermersch as a director on 5 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Franck Aimé as a director on 5 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Matthieu De Baynast De Septfontaines as a director on 5 July 2018	(1 page)

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