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OHS GROUP (UK) LIMITED

Company number 07333160

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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)
11 Oct 2017 AD01 Registered office address changed from Kidd House Whitehall Road Leeds LS12 1AP to Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ on 11 October 2017
03 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
19 Jan 2017 AA Full accounts made up to 31 March 2016
29 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates
20 Jun 2016 TM01 Termination of appointment of James William Stander as a director on 14 June 2016
10 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 525,000
16 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
15 Jan 2015 TM01 Termination of appointment of John Leslie Horsfall as a director on 19 December 2014
24 Oct 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 525,000
24 Oct 2014 CH01 Director's details changed for Diana Penny on 18 August 2014
24 Oct 2014 CH01 Director's details changed for Mr James William Stander on 18 August 2014
24 Oct 2014 CH01 Director's details changed for Mr Martin Richard Penny on 18 August 2014
24 Oct 2014 CH01 Director's details changed for Mr. John Leslie Horsfall on 18 August 2014
24 Oct 2014 CH03 Secretary's details changed for Martin Richard Penny on 18 August 2014
18 Aug 2014 AD01 Registered office address changed from Listerhills Science Park 11-17 Campus Road Bradford West Yorkshire BD7 1HR United Kingdom to Kidd House Whitehall Road Leeds LS12 1AP on 18 August 2014
01 Apr 2014 TM01 Termination of appointment of John Ray as a director
23 Jan 2014 MR01 Registration of charge 073331600001
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 525,000
13 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
08 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
14 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 01/06/2012
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 520,000
  • ANNOTATION A second filed SH01 was registered on 14/08/2012