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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)
28 Apr 2010 AP01 Appointment of Mary White as a director
08 Apr 2010 AP01 Appointment of Anne Patricia Stickland as a director
18 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
14 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
18 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolidation 27/04/2009
  • RES12 ‐ Resolution of varying share rights or name
12 May 2009 128(4) Notice of assignment of name or new name to shares
12 May 2009 122 Conso
12 May 2009 122 Gbp sr 1000@0.01
29 Jan 2009 AAMD Amended group of companies' accounts made up to 31 March 2008
27 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
27 Jan 2009 122 Gbp sr 500@0.01
17 Dec 2008 363a Return made up to 16/12/08; full list of members
10 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Holder rights of shares waived; section 175 quoted 08/12/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2008 288a Secretary appointed mr john raymond dickson
04 Dec 2008 288a Director appointed mr robin scott armstrong
03 Dec 2008 288b Appointment terminated director keith dixon
03 Dec 2008 288b Appointment terminated secretary keith dixon
24 Apr 2008 122 Gbp sr 16666@1
18 Dec 2007 363a Return made up to 16/12/07; full list of members
31 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
16 Jan 2007 363s Return made up to 16/12/06; full list of members
16 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
03 Jan 2006 363s Return made up to 16/12/05; full list of members
26 Oct 2005 88(3) Particulars of contract relating to shares
26 Oct 2005 88(2)R Ad 06/10/05--------- £ si 1000@.01=10 £ ic 166666/166676