OUI 3 LTD

Company number 05433404

Date	Type	Description	View / Download
20 Jun 2018	AP03	Appointment of Mr Andrew Yearling as a secretary on 10 May 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Justin Edward Isaacs as a director on 10 May 2018	(1 page)
20 Jun 2018	TM02	Termination of appointment of Justin Edward Isaacs as a secretary on 10 May 2018	(1 page)
20 Jun 2018	AD01	Registered office address changed from C/O Accounting Solutions Accsol House High Street Johnstown Wrexham LL14 2SH to 11- 13 Hanover Street Liverpool L1 3DN on 20 June 2018	(1 page)
04 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
15 Mar 2018	TM01	Termination of appointment of Gary Haston as a director on 15 March 2018	(1 page)
05 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
03 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(7 pages)
24 May 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
04 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 39,100	(6 pages)
08 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
06 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 39,100	(6 pages)
09 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
07 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 39,100	(6 pages)
10 Jun 2013	AP01	Appointment of Franck Caresmel as a director	(3 pages)
05 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
02 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(5 pages)
02 May 2013	TM01	Termination of appointment of Roderick Entwistle as a director	(1 page)
18 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
08 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(6 pages)
08 May 2012	CH01	Director's details changed for Mr Gary Haston on 1 May 2011	(2 pages)
08 May 2012	AD02	Register inspection address has been changed from C/O Aji Accounting Solutions Ltd 1 Henry Street the Corner Shop Ruabon Wrexham LL14 6NS	(1 page)
22 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
22 Jun 2011	AD01	Registered office address changed from the Cornershop 1 Henry Street Ruabon Wrexham Wrexham County Borough LL14 6NS on 22 June 2011	(1 page)
05 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(6 pages)

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