- Company Overview for OFFICE PROJECTS GROUP LIMITED (06352026)
- Filing history for OFFICE PROJECTS GROUP LIMITED (06352026)
- People for OFFICE PROJECTS GROUP LIMITED (06352026)
- Insolvency for OFFICE PROJECTS GROUP LIMITED (06352026)
- More for OFFICE PROJECTS GROUP LIMITED (06352026)
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) |
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26 Oct 2015 | AP04 | Appointment of Bnoms Limited as a secretary on 1 October 2015 | |
26 Oct 2015 | TM02 | Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 | |
27 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Aug 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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29 Jun 2015 | TM01 | Termination of appointment of Colin James Mcardle as a director on 29 June 2015 | |
29 Jun 2015 | AP01 | Appointment of Mr Paul Francis Gandy as a director on 29 June 2015 | |
13 Dec 2014 | TM01 | Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 | |
13 Dec 2014 | AP01 | Appointment of Mr Paul David England as a director on 5 December 2014 | |
25 Nov 2014 | TM01 | Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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02 Sep 2014 | AD03 | Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH | |
02 Sep 2014 | AD02 | Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH | |
15 Aug 2014 | TM01 | Termination of appointment of David John Donaldson as a director on 15 August 2014 | |
21 Jul 2014 | AP01 | Appointment of Mark Lloyd Cutler as a director on 21 July 2014 | |
16 Jun 2014 | AP01 | Appointment of Colin James Mcardle as a director | |
16 Jun 2014 | TM01 | Termination of appointment of Liam Duffy as a director | |
18 Oct 2013 | AP01 | Appointment of Beverley Edward John Dew as a director | |
18 Oct 2013 | AP01 | Appointment of Liam Duffy as a director | |
18 Oct 2013 | TM01 | Termination of appointment of John Walsh as a director | |
18 Oct 2013 | TM01 | Termination of appointment of Nigel Prue as a director | |
27 Aug 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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04 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
24 May 2013 | AD01 | Registered office address changed from C/O Philip Adey Castle Court 1 Brewhouse Lane London SW15 2JJ England on 24 May 2013 | |
13 May 2013 | AP03 | Appointment of Mr Gregory William Mutch as a secretary |