- Company Overview for OCTO TELEMATICS UK LIMITED (06408826)
- Filing history for OCTO TELEMATICS UK LIMITED (06408826)
- People for OCTO TELEMATICS UK LIMITED (06408826)
- Charges for OCTO TELEMATICS UK LIMITED (06408826)
- More for OCTO TELEMATICS UK LIMITED (06408826)
| 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 Jan 2013 | CH01 | Director's details changed for Ms Maria Enruca Angelone on 21 January 2013 | |
| 21 Jan 2013 | TM01 | Termination of appointment of Roberto Riva as a director | |
| 08 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Oct 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 15 Apr 2011 | CH01 | Director's details changed for Mr Fabio Sbianetti on 15 April 2011 | |
| 17 Feb 2011 | AP01 | Appointment of Mr Fabio Sbianetti as a director | |
| 17 Feb 2011 | AP01 | Appointment of Ms Maria Enruca Angelone as a director | |
| 03 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 30 Mar 2010 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 25 Nov 2009 | TM01 | Termination of appointment of Gordon Hemmings as a director | |
| 17 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 17 Nov 2009 | CH01 | Director's details changed for Gordon Michael Hemmings on 25 October 2009 | |
| 17 Nov 2009 | CH04 | Secretary's details changed for Oakley Secretarial Services Limited on 25 October 2009 | |
| 17 Nov 2009 | CH01 | Director's details changed for Roberto Riva on 25 October 2009 | |
| 01 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 27 Jul 2009 | 288a | Director appointed gordon michael hemmings | |
| 21 Jul 2009 | 288a | Director appointed roberto riva | |
| 27 Apr 2009 | 288b | Appointment terminated director nicholas brown | |
| 08 Feb 2009 | 288b | Appointment terminated director gordon hemmings | |
| 28 Oct 2008 | 363a | Return made up to 25/10/08; full list of members | |
| 08 Jan 2008 | 225 | Accounting reference date extended from 31/10/08 to 31/12/08 |