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ORACLE SOLUTIONS ASBESTOS LIMITED

Company number 07798275

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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)
10 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2020 MA Memorandum and Articles of Association
21 May 2020 AP01 Appointment of Mrs Rianne Scott as a director on 20 May 2020
21 May 2020 AP01 Appointment of Mr Rees David Davies as a director on 20 May 2020
29 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
16 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
11 Sep 2019 MR01 Registration of charge 077982750003, created on 10 September 2019
31 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 August 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 August 2017
15 Aug 2018 MR01 Registration of charge 077982750002, created on 15 August 2018
05 Jun 2018 AP01 Appointment of Mr Jess Scott as a director on 1 June 2018
27 Nov 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
23 Aug 2017 AD01 Registered office address changed from 16 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB to 13 Henson Way Telford Way Industrial Estate Kettering NN16 8PX on 23 August 2017
31 May 2017 AA Total exemption full accounts made up to 31 August 2016
19 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
11 Aug 2016 MR01 Registration of charge 077982750001, created on 11 August 2016
15 Dec 2015 AA Total exemption full accounts made up to 31 August 2015
27 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
21 Apr 2015 AP01 Appointment of Mr Adam Fox as a director on 6 April 2015
17 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
16 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
24 Jul 2014 TM01 Termination of appointment of Rianne Scott as a director on 21 July 2014
24 Jul 2014 TM01 Termination of appointment of Jess Scott as a director on 21 July 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013