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OCHRE SOLUTIONS (HOLDINGS) LIMITED

Company number 05268374

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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)
02 Oct 2020 CH01 Director's details changed for Mrs Natalia Poupard on 2 October 2020
22 Jul 2020 CH01 Director's details changed for David Robert Hardingham on 15 July 2020
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
18 Oct 2019 TM01 Termination of appointment of Geoffrey Alan Quaife as a director on 10 October 2019
17 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
05 Feb 2019 AP01 Appointment of Mrs Natalia Poupard as a director on 1 February 2019
05 Feb 2019 TM01 Termination of appointment of Kaushik Bhadra as a director on 1 February 2019
04 Feb 2019 PSC05 Change of details for Infrastructure Investments (Portal) L.P. as a person with significant control on 6 April 2016
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
13 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
02 Aug 2018 AP01 Appointment of David Robert Hardingham as a director on 23 July 2018
02 Aug 2018 TM01 Termination of appointment of Terence Ryan as a director on 23 July 2018
05 Jun 2018 CH01 Director's details changed for Gianfranco Catrini on 5 June 2018
14 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 14 December 2017
14 Dec 2017 PSC02 Notification of Infrastructure Investments (Portal) L.P. as a person with significant control on 6 April 2016
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
09 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
19 May 2017 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
31 Jan 2017 TM01 Termination of appointment of Alan Edward Birch as a director on 30 January 2017
31 Jan 2017 AP01 Appointment of Mr Colin John Anderson as a director on 30 January 2017
01 Nov 2016 TM01 Termination of appointment of Ross William Driver as a director on 28 October 2016
01 Nov 2016 AP01 Appointment of Mr Kaushik Bhadra as a director on 28 October 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
08 Dec 2015 TM01 Termination of appointment of Stuart Nigel Jones as a director on 1 December 2015