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OCS GROUP PENSION TRUSTEES LIMITED

Company number 06316303

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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)
06 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
29 May 2013 AP01 Appointment of Arthur Stokes as a director
28 Nov 2012 CH03 Secretary's details changed for Christopher Stuart Dodd on 20 November 2012
02 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
26 Oct 2011 AD01 Registered office address changed from 79 Limpsfield Road Sanderstead Surrey CR2 9LB on 26 October 2011
12 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
21 Mar 2011 TM01 Termination of appointment of Andrea Lowe as a director
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Ms Andrea Mary Lowe on 1 October 2009
22 Jul 2010 CH01 Director's details changed for Mr Stephen Geoffrey Bonner on 1 October 2009
22 Jul 2010 CH01 Director's details changed for Andrew Richard Goodliffe on 1 October 2009
22 Jul 2010 CH01 Director's details changed for Alan Charles Hurley on 1 October 2009
12 Oct 2009 AP01 Appointment of Mr Anthony Ian Patteson as a director
01 Oct 2009 288b Appointment terminated director stephen phillips
22 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Aug 2009 363a Return made up to 18/07/09; full list of members
31 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
26 Sep 2008 363a Return made up to 18/07/08; full list of members
10 Jun 2008 288a Director appointed andrea mary lowe
10 Jun 2008 288a Director appointed alan charles hurley
10 Jun 2008 288a Director appointed brian trevor smith
22 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association