- Company Overview for O-RE HOLDINGS UK LIMITED (05997394)
- Filing history for O-RE HOLDINGS UK LIMITED (05997394)
- People for O-RE HOLDINGS UK LIMITED (05997394)
- Charges for O-RE HOLDINGS UK LIMITED (05997394)
- More for O-RE HOLDINGS UK LIMITED (05997394)
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) |
---|---|---|---|
14 Jan 2015 | TM01 | Termination of appointment of Hugh Edward Mark Osmond as a director on 14 January 2015 | |
14 Jan 2015 | TM01 | Termination of appointment of Blair John Thompson as a director on 14 January 2015 | |
11 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
|
|
11 Dec 2014 | AD01 | Registered office address changed from Watson House 54 Baker Street London W1U 7BU to 3Rd Floor Watson House 54 Baker Street London W1U 7BU on 11 December 2014 | |
17 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
04 Feb 2014 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-02-04
|
|
16 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
22 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
02 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
29 Nov 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
06 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
17 Feb 2011 | AA | Group of companies' accounts made up to 31 December 2009 | |
03 Feb 2011 | CH01 | Director's details changed for Mr Blair John Thompson on 2 February 2011 | |
22 Dec 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
21 Dec 2010 | CH01 | Director's details changed for Lord Edward Albert Charles Spencer-Churchill on 1 November 2010 | |
13 Oct 2010 | CH01 | Director's details changed for Manjit Dale on 29 September 2010 | |
23 Apr 2010 | TM02 | Termination of appointment of Gerald Watson as a secretary | |
23 Apr 2010 | AP03 | Appointment of Andrew Philip Bradshaw as a secretary | |
29 Dec 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
03 Dec 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
16 Oct 2009 | TM01 | Termination of appointment of William Mcintosh as a director | |
16 Oct 2009 | TM01 | Termination of appointment of Matthew Allen as a director | |
28 May 2009 | 288c | Director's change of particulars / william mcintosh / 28/05/2009 | |
18 Feb 2009 | 88(2) | Ad 28/01/09\gbp si 750@1=750\gbp ic 130152/130902\ | |
18 Feb 2009 | 88(2) | Ad 17/12/08\gbp si 150@1=150\gbp ic 130002/130152\ |