- Company Overview for OCON FIRE & SECURITY LIMITED (05977873)
- Filing history for OCON FIRE & SECURITY LIMITED (05977873)
- People for OCON FIRE & SECURITY LIMITED (05977873)
- Charges for OCON FIRE & SECURITY LIMITED (05977873)
- More for OCON FIRE & SECURITY LIMITED (05977873)
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) |
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20 Dec 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
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02 Aug 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
22 Mar 2013 | AAMD | Amended accounts made up to 31 October 2011 | |
26 Oct 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
26 Oct 2012 | AD01 | Registered office address changed from Unit 4 Dolphin Quay Brunel Quay Neyland Milford Haven SA73 1PY on 26 October 2012 | |
30 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
14 Feb 2012 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
06 Jan 2012 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
05 Jan 2012 | AD01 | Registered office address changed from Brynawel, Providence Hill Narberth Pembrokeshire SA67 8RE on 5 January 2012 | |
03 Aug 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
01 Mar 2011 | RESOLUTIONS |
Resolutions
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27 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
16 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
16 Nov 2009 | CH01 | Director's details changed for Mr Andrew Gwyn Davies on 1 October 2009 | |
16 Nov 2009 | CH03 | Secretary's details changed for Andrew Gwyn Davies on 1 October 2009 | |
16 Nov 2009 | CH01 | Director's details changed for Mark Vincent Thompson on 1 October 2009 | |
13 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
22 Jan 2009 | 363a | Return made up to 25/10/08; full list of members | |
12 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
18 Aug 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
12 Dec 2007 | 363s | Return made up to 25/10/07; full list of members | |
03 Nov 2006 | 288b | Secretary resigned | |
03 Nov 2006 | 288a | New secretary appointed;new director appointed | |
03 Nov 2006 | 288b | Director resigned | |
03 Nov 2006 | 288a | New director appointed |