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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)
08 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
08 Nov 2012 AD01 Registered office address changed from 85E Centurion Court Milton Park Abingdon Oxfordshire OX14 4RY on 8 November 2012
09 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
16 Apr 2012 TM01 Termination of appointment of Bruce Dalgleish as a director
31 Jan 2012 AP01 Appointment of Mr Mark Christopher Wayment as a director
26 Jan 2012 AP01 Appointment of Mr Terry Ryan as a director
26 Jan 2012 AP01 Appointment of Mr Balasingham Ravi Kumar as a director
26 Jan 2012 AP01 Appointment of Mr Bruce Warren Dalgleish as a director
26 Jan 2012 AP01 Appointment of Mr Geoffrey Alan Quaife as a director
11 Jan 2012 TM01 Termination of appointment of Christopher Elliott as a director
11 Jan 2012 TM01 Termination of appointment of John Cavill as a director
11 Jan 2012 TM01 Termination of appointment of Andrew Matthews as a director
02 Dec 2011 AP01 Appointment of John Ivor Cavill as a director
04 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
04 Nov 2011 TM01 Termination of appointment of Matthias Reicherter as a director
30 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
15 Nov 2010 TM01 Termination of appointment of Terence Ryan as a director
31 Aug 2010 AP01 Appointment of Mr Christopher Elliott as a director
27 Aug 2010 TM01 Termination of appointment of James Thomson as a director
13 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
18 Jun 2010 AP03 Appointment of Shakeel Ahmed as a secretary
18 Jun 2010 TM02 Termination of appointment of Gianfranco Catrini as a secretary
05 Mar 2010 AP01 Appointment of Terence Ryan as a director
18 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders