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ORACLE WELBECK PARTNERS LIMITED

Company number 05829576

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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)
16 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
16 Jun 2015 TM02 Termination of appointment of Sergey Kim as a secretary on 12 June 2015
15 May 2015 CERTNM Company name changed oracle (welbeck) LIMITED\certificate issued on 15/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-14
21 Nov 2014 CH01 Director's details changed for Miss Rosie Chalmers on 14 September 2012
29 Oct 2014 MR04 Satisfaction of charge 6 in full
29 Oct 2014 MR04 Satisfaction of charge 5 in full
29 Oct 2014 MR04 Satisfaction of charge 4 in full
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Miss Roziya Manatova on 2 April 2012
08 Nov 2011 AP01 Appointment of Miss Roziya Manatova as a director
08 Nov 2011 TM01 Termination of appointment of Roman Mikhaylenko as a director
25 Aug 2011 AA Accounts for a small company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
06 Apr 2011 AP01 Appointment of Mr Roman Mikhaylenko as a director
06 Apr 2011 TM01 Termination of appointment of Malik Ishmuratov as a director
27 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
23 Dec 2010 AA Accounts for a small company made up to 31 March 2010
10 Dec 2010 AD01 Registered office address changed from 8 - 10 Welbeck Way London W1G 9YL United Kingdom on 10 December 2010
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5