ORCHARD (HOLDINGS) UK LIMITED

Company number 07817445

Date	Type	Description	View / Download
16 Oct 2017	PSC02	Notification of World Fuel Services Europe, Ltd. as a person with significant control on 29 September 2017	(2 pages)
13 Oct 2017	PSC07	Cessation of Lakehouse Energy Services Limited as a person with significant control on 29 September 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Jeremy John Cobbett Simpson as a director on 29 September 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Amar Shahzad Hussain as a director on 29 September 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Michael Mcmahon as a director on 29 September 2017	(1 page)
11 Oct 2017	TM02	Termination of appointment of John William Charles Charlton as a secretary on 29 September 2017	(1 page)
11 Oct 2017	AP01	Appointment of Paul Thomas Vian as a director on 29 September 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Richard Donald Mcmichael as a director on 29 September 2017	(2 pages)
11 Oct 2017	ANNOTATION	Rectified The AP02 was removed from the public register on 07/12/2017 as it was factually inaccurate or was derived from something factually inaccurate.
11 Oct 2017	AP01	Appointment of Terence Patrick Cogan as a director on 29 September 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Maria Charash Koundina as a director on 29 September 2017	(2 pages)
11 Oct 2017	AD01	Registered office address changed from 1 King George Close Romford Essex RM7 7LS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 11 October 2017	(1 page)
25 Jul 2017	AUD	Auditor's resignation	(1 page)
27 Jun 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
04 May 2017	AP03	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Simon John Howell as a secretary on 28 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Gareth Paul Henderson as a director on 21 April 2017	(1 page)
13 Mar 2017	AP01	Appointment of Mr Amar Shahzad Hussain as a director on 13 March 2017	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
20 May 2016	TM01	Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Stuart John Black as a director on 21 April 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 4,450,002	(7 pages)
22 Dec 2015	AD02	Register inspection address has been changed from C/O Connelly & Co. Permanent House 1 Dundas Street Huddersfield HD1 2EX United Kingdom to 1 King George Close Romford RM7 7LS	(1 page)
14 Dec 2015	MR01	Registration of charge 078174450002, created on 3 December 2015	(16 pages)