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ONCAMPUS HULL LTD

Company number 06861361

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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)
22 Jun 2016 AP01 Appointment of Michael Ioakimides as a director on 16 June 2016
05 May 2016 AA Accounts for a dormant company made up to 31 August 2015
19 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
15 Sep 2015 CH01 Director's details changed for Mark Stanton on 13 September 2010
15 Sep 2015 CH01 Director's details changed for Mr Harshitkumar Viryashchandra Shah on 28 October 2014
15 Sep 2015 CH03 Secretary's details changed for Mark Stanton on 13 September 2010
14 Sep 2015 CH01 Director's details changed for Fergus Stuart Brownlee on 13 September 2010
28 Jul 2015 CERTNM Company name changed ceg ufp (vi) LIMITED\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
22 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
26 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
06 Nov 2014 TM01 Termination of appointment of Jennifer Natalie Kyndon Phillips as a director on 31 October 2014
27 Oct 2014 AP01 Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 22 October 2014
02 May 2014 AA Accounts for a dormant company made up to 31 August 2013
10 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2013 AP01 Appointment of Jennifer Natalie Kyndon Phillips as a director
23 Dec 2013 MR01 Registration of charge 068613610002
18 Dec 2013 MR04 Satisfaction of charge 1 in full
01 May 2013 AA Accounts for a dormant company made up to 31 August 2012
08 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
05 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
13 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reorganisation & senior facilities agreement 06/03/2012
01 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders