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OAKLEAF TECHNICAL SERVICES LTD

Company number 06151419

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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)
07 Dec 2018 AD01 Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to Peat House 1 Waterloo Way Leicester LE1 6LP on 7 December 2018
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2018 AP01 Appointment of David John Smith as a director on 23 November 2018
06 Dec 2018 AP01 Appointment of Mr Alexander Peter Marek Rudzinski as a director on 23 November 2018
06 Dec 2018 TM01 Termination of appointment of Barnaby Luke Youngman as a director on 23 November 2018
06 Dec 2018 TM01 Termination of appointment of Thomas George Downing as a director on 23 November 2018
06 Dec 2018 TM01 Termination of appointment of Haydn Peter Harris as a director on 23 November 2018
06 Dec 2018 TM01 Termination of appointment of Timothy Charles Cooper as a director on 23 November 2018
06 Dec 2018 PSC05 Change of details for Naples Group Limited as a person with significant control on 23 November 2018
06 Dec 2018 MR04 Satisfaction of charge 061514190001 in full
09 Oct 2018 MR04 Satisfaction of charge 061514190002 in full
26 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
26 Mar 2018 CH01 Director's details changed for Mr Timothy Charles Cooper on 15 August 2016
26 Mar 2018 CH01 Director's details changed for Mr Thomas George Downing on 22 January 2016
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 TM01 Termination of appointment of Paul Christopher Groom as a director on 31 March 2016
05 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AP01 Appointment of Mr Thomas George Downing as a director on 20 July 2015
23 Jul 2015 AP01 Appointment of Mr Timothy Charles Cooper as a director on 20 July 2015
23 Jul 2015 AP01 Appointment of Mr Barnaby Luke Youngman as a director on 20 July 2015
19 Jun 2015 MR01 Registration of charge 061514190002, created on 12 June 2015
10 Jun 2015 MR01 Registration of charge 061514190001, created on 10 June 2015