OCKER HOLDINGS LIMITED

Company number 08144175

Date	Type	Description	View / Download
18 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(22 pages)
27 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
22 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 20,020	(6 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
18 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 20,020	(6 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share for share exchange agreement 26/03/2013 RES12 ‐ Resolution of varying share rights or name	(14 pages)
30 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(22 pages)
28 Nov 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
23 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 20,020	(6 pages)
16 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jul 2013	SH08	Change of share class name or designation	(2 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 20,020.00	(4 pages)
23 May 2013	AD01	Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA on 23 May 2013	(2 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
14 Mar 2013	AP01	Appointment of Andrew Lovell as a director	(3 pages)
14 Mar 2013	AP01	Appointment of Veronica Ellen Lovell as a director	(3 pages)
11 Mar 2013	TM01	Termination of appointment of Keelex Corporate Services Limited as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of David Williams as a director	(2 pages)
11 Mar 2013	AP03	Appointment of James William Lovell as a secretary	(3 pages)
11 Mar 2013	AP01	Appointment of James William Lovell as a director	(3 pages)
11 Mar 2013	AP01	Appointment of David James Lovell as a director	(3 pages)
12 Dec 2012	CERTNM	Company name changed keelex 377 LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-10	(3 pages)
12 Dec 2012	CONNOT	Change of name notice	(2 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-20	(2 pages)