OAK SPECIALIST SERVICES LIMITED

Company number 05365273

Date	Type	Description	View / Download
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
17 Jul 2018	AP01	Appointment of Mr Martin Cooper as a director on 30 June 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Gary Corden as a director on 30 June 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Martin Thomas Kemp as a director on 30 June 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Michael Laws as a director on 2 July 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Dean Marlow Ashton as a director on 1 July 2018	(1 page)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
19 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
03 Apr 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
21 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
02 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000	(7 pages)
18 Jan 2016	CH01	Director's details changed for Mr Gary Corden on 1 January 2016	(2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Martin Thomas Kemp on 1 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Gary Corden as a director on 1 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Martin Thomas Kemp as a director on 1 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Malcolm Geoffrey Capstick as a director on 31 December 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of Adrian Gilbert Applegate as a director on 30 September 2015	(1 page)
10 Apr 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
17 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000	(8 pages)
10 Dec 2014	AD01	Registered office address changed from 42 Lower Road Chalfont St Peter Buckinghamshire to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 10 December 2014	(1 page)
02 Jul 2014	AP01	Appointment of Mr Adrian Gilbert Applegate as a director	(2 pages)
02 Jul 2014	CERTNM	Company name changed vladar LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution	(3 pages)
22 Apr 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1,000	(6 pages)
11 Feb 2014	AA	Full accounts made up to 30 June 2013	(20 pages)

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