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ONX UK LIMITED

Company number 07097365

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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)
19 Nov 2018 AA Full accounts made up to 31 December 2017
26 Feb 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
14 Feb 2018 AA Accounts for a small company made up to 30 April 2017
20 Dec 2017 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 20 December 2017
19 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
19 Dec 2017 AP03 Appointment of Connie M. Vogt as a secretary on 2 October 2017
19 Dec 2017 AP01 Appointment of Leigh R. Fox as a director on 2 October 2017
18 Dec 2017 AP04 Appointment of Eversecretary Limited as a secretary on 2 October 2017
18 Dec 2017 TM02 Termination of appointment of Steve Johnson as a secretary on 2 October 2017
18 Dec 2017 TM01 Termination of appointment of Lawrence David Hansen as a director on 2 October 2017
18 Dec 2017 TM01 Termination of appointment of Sheldon Michael Pollack as a director on 2 October 2017
18 Dec 2017 TM01 Termination of appointment of Steve Johnson as a director on 2 October 2017
18 Dec 2017 TM01 Termination of appointment of Robb Curtis Warwick as a director on 2 October 2017
10 Nov 2017 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 10 November 2017
30 Jan 2017 AA Accounts for a small company made up to 30 April 2016
04 Jan 2017 AP01 Appointment of Mr Lawrence David Hansen as a director on 21 November 2016
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
04 Dec 2015 CH01 Director's details changed for Mr Sheldon Michael Pollack on 4 December 2015
28 Oct 2015 AA Accounts for a small company made up to 30 April 2015
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
24 Nov 2014 AA Accounts for a small company made up to 30 April 2014
04 Feb 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
28 Jan 2014 TM01 Termination of appointment of Barton Foster as a director
03 Jan 2014 AA Accounts for a small company made up to 30 April 2013