- Company Overview for OZ RACING UK LTD (06815957)
- Filing history for OZ RACING UK LTD (06815957)
- People for OZ RACING UK LTD (06815957)
- More for OZ RACING UK LTD (06815957)
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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11 Jan 2017 | CH04 | Secretary's details changed for Statura Ltd on 5 January 2017 | |
24 Nov 2016 | AP04 | Appointment of Statura Ltd as a secretary on 10 November 2016 | |
24 Nov 2016 | TM02 | Termination of appointment of Hong Wu Gan as a secretary on 10 November 2016 | |
24 Nov 2016 | AD01 | Registered office address changed from 180 Piccadilly London W1J 9HF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 November 2016 | |
28 Apr 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
11 Feb 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
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14 May 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
23 Feb 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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02 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
04 Mar 2014 | AP03 | Appointment of Ms Hong Wu Gan as a secretary | |
04 Mar 2014 | TM02 | Termination of appointment of Aldbridge Services London Ltd as a secretary | |
04 Mar 2014 | AD01 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 March 2014 | |
21 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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17 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
22 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
25 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
23 Feb 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
24 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
17 Feb 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
12 Jul 2010 | AD01 | Registered office address changed from Northumberland House Aldbridge Suite 230 High Street Bromley Kent BR1 1PQ on 12 July 2010 | |
15 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
16 Feb 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
16 Feb 2010 | CH01 | Director's details changed for Mr Claudio Bernoni on 11 February 2010 | |
16 Feb 2010 | CH04 | Secretary's details changed for Aldbridge Services London Ltd on 11 February 2010 | |
30 Jul 2009 | 288c | Secretary's change of particulars / aldbridge services london LTD / 01/07/2009 |