ON LINE SUPPORT PERSONNEL LIMITED

Company number 07986647

Date	Type	Description	View / Download
30 Jun 2015	TM01	Termination of appointment of Jonathan Mark Warburton as a director on 29 June 2015	(1 page)
15 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
14 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	(4 pages)
17 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	(4 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
16 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
04 Apr 2013	AD01	Registered office address changed from on Line House Pelham Road Immingham South Humberside DN40 1AB England on 4 April 2013	(1 page)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 10,000	(4 pages)
28 Jan 2013	AD01	Registered office address changed from 19 South St Mary's Gate Grimsby North East Lincolnshire DN31 1JE United Kingdom on 28 January 2013	(1 page)
25 Jan 2013	AP01	Appointment of Mr Jonathan Mark Warburton as a director	(2 pages)
24 Jan 2013	AP01	Appointment of Mr Stephen Anthoney Laird as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Michael Searle as a director	(1 page)
24 Jan 2013	AP01	Appointment of Mrs Susan Laird as a director	(2 pages)
24 Jan 2013	AP01	Appointment of Mr Jeffrey Laird as a director	(2 pages)
12 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

Previous

• 1
• 2