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OCS UK&I LIMITED

Company number 06355228

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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)
10 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition / refinancing 29/07/2011
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
07 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
25 May 2011 SH06 Cancellation of shares. Statement of capital on 25 May 2011
  • GBP 1,675,459.779866
25 May 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 1,679,310.23
  • ANNOTATION Second filed SH01 was registered on 27/07/2012.
25 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2011 SH03 Purchase of own shares.
10 Mar 2011 TM01 Termination of appointment of Iain Fraser-Jones as a director
04 Mar 2011 AP01 Appointment of Mr Paul Sambrook as a director
28 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
25 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2010 SH06 Cancellation of shares. Statement of capital on 25 October 2010
  • GBP 1,675,682
25 Oct 2010 TM01 Termination of appointment of Sean Taylor as a director
25 Oct 2010 SH03 Purchase of own shares.
15 Oct 2010 AP01 Appointment of Mr Phillip Morris as a director
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 1,675,702
12 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
23 Nov 2009 CH01 Director's details changed for Paul Christopher Middleton on 17 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Robert Legge on 17 November 2009
23 Nov 2009 CH01 Director's details changed for Iain Fraser-Jones on 17 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Kenton James Fine on 17 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Stuart Lee Buswell on 17 November 2009