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OCG TECHNOLOGY LTD

Company number 06165554

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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)
21 Oct 2013 AD01 Registered office address changed from 70 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 21 October 2013
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
21 Jun 2013 CERTNM Company name changed ocg energy solutions LIMITED\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
  • NM01 ‐ Change of name by resolution
21 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
29 Jan 2013 CERTNM Company name changed kudos business technologies LIMITED\certificate issued on 29/01/13
  • RES15 ‐ Change company name resolution on 2013-01-29
  • NM01 ‐ Change of name by resolution
04 Dec 2012 TM01 Termination of appointment of Richard Ingram as a director
03 Dec 2012 TM01 Termination of appointment of Simon Leggett as a director
28 Nov 2012 AP01 Appointment of Mr Gary Michael Scott as a director
20 Nov 2012 AA01 Current accounting period shortened from 25 January 2013 to 31 December 2012
29 Oct 2012 AA Total exemption small company accounts made up to 25 January 2012
22 May 2012 AA01 Previous accounting period shortened from 31 March 2012 to 25 January 2012
27 Mar 2012 AP01 Appointment of Mr William Douglas Mclean as a director
22 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
22 Mar 2012 AP01 Appointment of Mr Richard Michael Ingram as a director
10 Feb 2012 TM01 Termination of appointment of Simon Bickerstaffe as a director
10 Feb 2012 AD01 Registered office address changed from Units 3and 5 the Old Saw Mill Cleeve Hill Ubley Bristol BS40 6PE on 10 February 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
22 Apr 2010 AP01 Appointment of Mr. Simon Bickerstaffe as a director
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 16/03/09; full list of members
29 Apr 2009 288b Appointment terminated director john hatt
29 Apr 2009 288b Appointment terminated secretary carole squire