OCHRE SOLUTIONS (HOLDINGS) LIMITED

Company number 05268374

Date	Type	Description	View / Download
08 Dec 2015	AP01	Appointment of Mr Ross William Driver as a director on 1 December 2015	(2 pages)
02 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 20,000	(9 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
01 Oct 2015	AD01	Registered office address changed from 85E Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 1 October 2015	(1 page)
01 Oct 2015	AP04	Appointment of Semperian Secretariat Services Limited as a secretary on 1 October 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Ian Richard Gethin as a director on 9 September 2015	(2 pages)
30 Sep 2015	TM02	Termination of appointment of Hammad Anwar as a secretary on 26 June 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of Robert Mcgowan as a director on 27 July 2015	(1 page)
28 Jul 2015	MR01	Registration of charge 052683740002, created on 24 July 2015	(55 pages)
31 Mar 2015	TM01	Termination of appointment of Mark Christopher Wayment as a director on 15 October 2014	(1 page)
18 Mar 2015	AP01	Appointment of Stuart Nigel Jones as a director on 15 October 2014	(3 pages)
19 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 20,000	(8 pages)
05 Nov 2014	AP01	Appointment of Mr Robert Mcgowan as a director on 1 October 2014	(2 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
29 Sep 2014	AP01	Appointment of Mr Alan Birch as a director on 23 September 2014	(2 pages)
02 Jul 2014	AP03	Appointment of Mr Hammad Anwar as a secretary	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Massimo Villa as a director	(1 page)
02 Jul 2014	TM01	Termination of appointment of Balasingham Kumar as a director	(1 page)
02 Jul 2014	TM02	Termination of appointment of Shakeel Ahmed as a secretary	(1 page)
02 Jul 2014	AP01	Appointment of Mr Matteo Milanesi as a director	(2 pages)
06 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 20,000	(8 pages)
16 Oct 2013	CH01	Director's details changed for Mr Terence Ryan on 3 October 2013	(2 pages)
16 Oct 2013	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 3 October 2013	(2 pages)
14 Jun 2013	AD01	Registered office address changed from 85E Park Lane Milton Park Abingdon Oxfordshire OX14 4RY England on 14 June 2013	(1 page)
12 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(17 pages)