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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)
23 Nov 2009 CH03 Secretary's details changed for Mr Maurice Belcher on 17 November 2009
23 Nov 2009 CH01 Director's details changed for Dennis Christopher Zietsman on 17 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Sean Michael Carr Taylor on 17 November 2009
13 Nov 2009 AD01 Registered office address changed from Pkf Uk Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 13 November 2009
02 Nov 2009 SH01 Statement of capital following an allotment of shares on 17 September 2009
  • GBP 1,693,776
26 Oct 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
19 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub-divided
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
11 Nov 2008 MEM/ARTS Memorandum and Articles of Association
30 Oct 2008 CERTNM Company name changed ecocleen group LIMITED\certificate issued on 31/10/08
28 Oct 2008 363s Return made up to 29/08/08; full list of members
  • 363(287) ‐ Registered office changed on 28/10/08
  • 363(353) ‐ Location of register of members address changed
17 Oct 2008 169 Gbp ic 1521005/1520985\16/09/08\gbp sr 200@0.1=20\
26 Sep 2008 288a Director appointed stuart lee buswell
22 Sep 2008 88(2) Ad 16/09/08\gbp si 260@0.1=26\gbp ic 1520979/1521005\
22 Sep 2008 MEM/ARTS Memorandum and Articles of Association
22 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Payment approved pre emption rights 16/09/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2008 288a New director appointed
06 Dec 2007 88(2)R Ad 31/10/07--------- £ si 2747@.1=274 £ ic 1060753/1061027
06 Dec 2007 SA Statement of affairs
06 Dec 2007 88(2)R Ad 31/10/07--------- £ si 459952@1=459952 £ ic 1061027/1520979
02 Dec 2007 225 Accounting reference date extended from 31/08/08 to 30/09/08
21 Nov 2007 88(2)R Ad 31/10/07--------- £ si 7043@.1=704 £ si 1060048@1=1060048 £ ic 1/1060753
21 Nov 2007 123 Nc inc already adjusted 31/10/07
21 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/10/07
21 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities