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OCORIAN (UK) LIMITED

Company number 05534412

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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)
15 Aug 2016 TM01 Termination of appointment of Michael Robinson as a director on 26 January 2016
09 May 2016 AA Full accounts made up to 31 August 2015
18 Apr 2016 AP01 Appointment of Mr Philip Andrew Bolton as a director on 15 April 2016
18 Apr 2016 AP01 Appointment of Mr Shane Michael Hollywood as a director on 15 April 2016
15 Apr 2016 TM01 Termination of appointment of Shane Michael Hollywood as a director on 15 April 2016
29 Sep 2015 MR01 Registration of charge 055344120001, created on 18 September 2015
14 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 979,999.96325
10 Apr 2015 CH01 Director's details changed for Mr Roland Mark Deller on 1 August 2014
10 Feb 2015 AA Full accounts made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 979,999.96325
06 Jan 2014 AA Full accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 980,000
05 Jun 2013 AA Full accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
02 Dec 2011 AA Full accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
18 May 2011 AA Full accounts made up to 31 August 2010
01 Nov 2010 TM01 Termination of appointment of John Ventress as a director
11 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
11 Aug 2010 CH04 Secretary's details changed for Bedell Secretaries Limited on 11 August 2010
28 May 2010 CH01 Director's details changed for John Vincent Ventress on 20 May 2010
28 May 2010 CH01 Director's details changed for Michael Robinson on 20 May 2010
28 May 2010 CH01 Director's details changed for Shane Michael Hollywood on 20 May 2010
28 May 2010 CH01 Director's details changed for Nicholas Blair Cawley on 20 May 2010
28 May 2010 CH01 Director's details changed for Ms Pauline Audrey Gale on 20 May 2010