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ORCA LGS SOLUTIONS LIMITED

Company number 08256366

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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)
08 Nov 2019 PSC01 Notification of Paul Fraser as a person with significant control on 1 March 2019
08 Nov 2019 PSC07 Cessation of Orca Steel Dmcc as a person with significant control on 1 March 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-12
24 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-23
18 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Mar 2018 TM01 Termination of appointment of Phillip Mcguire as a director on 26 March 2018
09 Jan 2018 AP03 Appointment of Mr John Colin Fitzpatrick as a secretary on 2 January 2018
24 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with updates
24 Nov 2017 PSC02 Notification of Orca Steel Dmcc as a person with significant control on 30 June 2016
24 Nov 2017 PSC07 Cessation of Paul Fraser as a person with significant control on 30 June 2016
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 1,478,155
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 CH01 Director's details changed for Mr Phillip Mcguire on 1 March 2017
13 Feb 2017 TM01 Termination of appointment of John Stuart Watson as a director on 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
02 Sep 2016 TM01 Termination of appointment of William Peter Fatherley as a director on 31 August 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AP01 Appointment of Mr John Stuart Watson as a director on 1 October 2015
30 Nov 2015 AP01 Appointment of Mr Phillip Mcguire as a director on 1 October 2015
11 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 578,155
07 May 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 578,155
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014