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ONE ARK LIMITED

Company number 08379615

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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)
03 Apr 2019 AP01 Appointment of Mr John Bowker as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Anthony William Deakin as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Lee Jonathan Sugden as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr John Philip Ray as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Mark Ian Dunford as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Ms Nicola Louise Waterworth as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Stephen Bernard Agger as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Philip Hugh Raw as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of John Anthony Mallalieu as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of David Neilson as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Claire Hogan as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Anthony David Bradley as a director on 1 April 2019
31 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
10 Dec 2018 AA Accounts for a small company made up to 31 March 2018
18 Sep 2018 TM01 Termination of appointment of Catherine Powell as a director on 14 September 2018
20 Aug 2018 AP01 Appointment of Mr Anthony David Bradley as a director on 8 August 2018
27 Apr 2018 AP03 Appointment of Mrs Sharon Marsh as a secretary on 25 April 2018
27 Apr 2018 TM02 Termination of appointment of Amanda Jane Harris as a secretary on 25 April 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
11 Oct 2017 AA Accounts for a small company made up to 31 March 2017
01 Sep 2017 TM01 Termination of appointment of Azmat Mohammed as a director on 1 September 2017
04 Jul 2017 CH01 Director's details changed for Mr John Anthony Mallalieu on 3 July 2017
09 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
04 Jan 2017 AP01 Appointment of Ms Claire Hogan as a director on 1 January 2017
18 Oct 2016 AA Full accounts made up to 31 March 2016