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ONE SERVICE SOLUTIONS LIMITED

Company number 06018456

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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)
13 Feb 2012 AP03 Appointment of Mr Edgardo Paunlagui Penollar as a secretary
09 Feb 2012 TM02 Termination of appointment of John Cugley as a secretary
19 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
15 Aug 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
27 May 2010 AP03 Appointment of Mr John Henry Cugley as a secretary
27 May 2010 TM02 Termination of appointment of Barry Blackburn as a secretary
19 Apr 2010 AA Full accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
23 Jun 2009 AA Full accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 05/12/08; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2007
07 Dec 2007 288c Director's particulars changed
07 Dec 2007 363a Return made up to 05/12/07; full list of members
05 Dec 2006 NEWINC Incorporation