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O & I CONSULTING LIMITED

Company number 06965875

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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)
30 May 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Apr 2014 TM01 Termination of appointment of Neville Coss as a director
16 Apr 2014 AP01 Appointment of Mr Nigel Patrick Marsh as a director
26 Feb 2014 AD01 Registered office address changed from Bridge House Station Road Hayes Middlesex UB3 4BX on 26 February 2014
11 Dec 2013 TM01 Termination of appointment of Paul Bloch as a director
24 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013 CH01 Director's details changed for Paul Bloch on 1 July 2013
24 Jul 2013 CH01 Director's details changed for Neville Simon Coss on 1 July 2013
24 Jul 2013 CH01 Director's details changed for David Calder on 1 July 2013
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 100.00
19 Jun 2013 SH03 Purchase of own shares.
18 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Jan 2013 SH08 Change of share class name or designation
08 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for David Calder on 17 July 2011
26 May 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Paul Bloch on 31 May 2010
05 Aug 2010 CH01 Director's details changed for David Calder on 1 October 2009
05 Aug 2010 CH01 Director's details changed for Neville Simon Coss on 1 October 2009
26 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Jul 2010 TM01 Termination of appointment of Stephen Brundle as a director
05 May 2010 CH01 Director's details changed for Paul Bloch on 27 April 2010