OCORIAN (UK) LIMITED

Company number 05534412

Date	Type	Description	View / Download
19 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	(3 pages)
03 Jul 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
12 Jun 2020	TM01	Termination of appointment of Philip Andrew Bolton as a director on 28 May 2020	(1 page)
07 Jan 2020	TM01	Termination of appointment of Stuart Paul Layzell as a director on 31 December 2019	(1 page)
22 Nov 2019	AA	Full accounts made up to 31 August 2019	(18 pages)
27 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	(3 pages)
15 Jan 2019	MR01	Registration of charge 055344120003, created on 14 January 2019	(18 pages)
15 Jan 2019	MR01	Registration of charge 055344120002, created on 14 January 2019	(26 pages)
07 Jan 2019	AA	Full accounts made up to 31 August 2018	(18 pages)
13 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
06 Aug 2018	AP01	Appointment of Ms Sally Margaret Gilding as a director on 27 June 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Alan Denis Booth as a director on 30 April 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Nicholas Blair Cawley as a director on 29 January 2018	(1 page)
30 Jan 2018	TM02	Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 29 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Shane Michael Hollywood as a director on 29 January 2018	(1 page)
10 Jan 2018	AA	Accounts for a small company made up to 31 August 2017	(18 pages)
21 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(4 pages)
26 Apr 2017	AA	Full accounts made up to 31 August 2016	(15 pages)
04 Apr 2017	TM01	Termination of appointment of Roland Mark Deller as a director on 1 April 2017	(1 page)
23 Feb 2017	CH04	Secretary's details changed for Bedell Secretaries Limited on 15 November 2016	(1 page)
26 Jan 2017	AP01	Appointment of Mr Stuart Paul Layzell as a director on 25 January 2017	(2 pages)
16 Nov 2016	AUD	Auditor's resignation	(1 page)
15 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-11	(2 pages)
15 Nov 2016	CONNOT	Change of name notice	(2 pages)
15 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)