Companies House does not verify the accuracy of the information filed

Advanced company search

ONENECK UK LIMITED

Company number 08118195

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 May 2014	AP01	Appointment of Kurt Bogdan Thaus as a director	View PDF Appointment of Kurt Bogdan Thaus as a director - link opens in a new window - 3 pages (3 pages)
01 May 2014	TM01	Termination of appointment of Kenneth Meyers as a director	View PDF Termination of appointment of Kenneth Meyers as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
19 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jul 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 May 2013	CH03	Secretary's details changed for Jane Wermuth Mccahon on 1 January 2013	View PDF Secretary's details changed for Jane Wermuth Mccahon on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	TM02	Termination of appointment of Kevin Gallagher as a secretary	View PDF Termination of appointment of Kevin Gallagher as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AP03	Appointment of Jane Wermuth Mccahon as a secretary	View PDF Appointment of Jane Wermuth Mccahon as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	CH01	Director's details changed for Leroy Theodore Carlson Jr on 7 December 2012	View PDF Director's details changed for Leroy Theodore Carlson Jr on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AD01	Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ on 8 January 2013	View PDF Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ on 8 January 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	CH03	Secretary's details changed for Kevin Charles Gallagher on 7 December 2012	View PDF Secretary's details changed for Kevin Charles Gallagher on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH04	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012	View PDF Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH01	Director's details changed for Kenneth Raymond Meyers on 7 December 2012	View PDF Director's details changed for Kenneth Raymond Meyers on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of Kenneth Raymond Meyers as a director	View PDF Appointment of Kenneth Raymond Meyers as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of Leroy Theodore Carlson Jr as a director	View PDF Appointment of Leroy Theodore Carlson Jr as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP04	Appointment of Waterlow Registrars Limited as a secretary	View PDF Appointment of Waterlow Registrars Limited as a secretary - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP03	Appointment of Kevin Charles Gallagher as a secretary	View PDF Appointment of Kevin Charles Gallagher as a secretary - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	TM01	Termination of appointment of Kevin Gallagher as a director	View PDF Termination of appointment of Kevin Gallagher as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?