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OWEN PUGH HOLDINGS LIMITED

Company number 05314796

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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)
05 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	TM01	Termination of appointment of Peter Bell Samuel as a director on 18 February 2014	View PDF Termination of appointment of Peter Bell Samuel as a director on 18 February 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AR01	Annual return made up to 16 December 2013. List of shareholders has changed	View PDF Annual return made up to 16 December 2013. List of shareholders has changed - link opens in a new window - 17 pages (17 pages)
13 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 36 pages (36 pages)
20 Sep 2013	MR01	Registration of charge 053147960004	View PDF Registration of charge 053147960004 - link opens in a new window - 37 pages (37 pages)
17 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AP01	Appointment of Peter Bell Samuel as a director on 30 August 2013	View PDF Appointment of Peter Bell Samuel as a director on 30 August 2013 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AP03	Appointment of Katherine Anne Dickie as a secretary on 31 August 2013	View PDF Appointment of Katherine Anne Dickie as a secretary on 31 August 2013 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	TM02	Termination of appointment of John Raymond Dickson as a secretary on 31 August 2013	View PDF Termination of appointment of John Raymond Dickson as a secretary on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	TM01	Termination of appointment of Mary White as a director on 30 August 2013	View PDF Termination of appointment of Mary White as a director on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	TM01	Termination of appointment of Grahame White as a director on 30 August 2013	View PDF Termination of appointment of Grahame White as a director on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 97,923	View PDF Statement of capital following an allotment of shares on 30 August 2013 GBP 97,923 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	SH06	Cancellation of shares. Statement of capital on 4 September 2013 GBP 97,918	View PDF Cancellation of shares. Statement of capital on 4 September 2013 GBP 97,918 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 172,918	View PDF Statement of capital following an allotment of shares on 30 August 2013 GBP 172,918 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
21 Aug 2013	MR01	Registration of charge 053147960003	View PDF Registration of charge 053147960003 - link opens in a new window - 8 pages (8 pages)
19 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 30 pages (30 pages)
10 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 32 pages (32 pages)
03 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AP01	Appointment of Mrs Sally Robinson as a director	View PDF Appointment of Mrs Sally Robinson as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 28 pages (28 pages)

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