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THE ONE GROUP (TECHNICAL) LIMITED

Company number 07272215

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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)
16 Aug 2017 CS01 Confirmation statement made on 3 June 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
02 Feb 2015 MR04 Satisfaction of charge 1 in full
22 Jan 2015 CERTNM Company name changed 5S recruitment LIMITED\certificate issued on 22/01/15
  • RES15 ‐ Change company name resolution on 2014-12-20
22 Jan 2015 NM06 Change of name with request to seek comments from relevant body
22 Jan 2015 CONNOT Change of name notice
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 MR01 Registration of charge 072722150002
19 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 100
15 Feb 2013 TM01 Termination of appointment of Kristjan Feaviour as a director
25 Sep 2012 CH01 Director's details changed for Mr Anthony Barnes on 24 September 2012
12 Sep 2012 AP01 Appointment of Kristjan Feaviour as a director
12 Sep 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
03 Jun 2010 NEWINC Incorporation