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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)
23 May 2016 CH03 Secretary's details changed for Ms Amanda Jane Langan on 23 May 2016
23 May 2016 AP01 Appointment of Mr John Anthony Mallalieu as a director on 26 April 2016
23 May 2016 TM01 Termination of appointment of Helen Claire Haley as a director on 26 April 2016
04 Apr 2016 CH01 Director's details changed for Ms Catherine Powell on 15 September 2015
04 Apr 2016 CH01 Director's details changed for Mr Azmat Mohammed on 15 September 2015
04 Apr 2016 CH01 Director's details changed for Ms Helen Claire Haley on 15 September 2015
01 Feb 2016 AR01 Annual return made up to 29 January 2016 no member list
15 Jan 2016 AA Full accounts made up to 31 March 2015
05 Nov 2015 CH01 Director's details changed for Ms Helen Hayley on 15 September 2015
09 Oct 2015 TM01 Termination of appointment of Robert Arthur Thomas Taylor as a director on 15 September 2015
24 Sep 2015 AP03 Appointment of Ms Amanda Jane Langan as a secretary on 21 September 2015
24 Sep 2015 TM02 Termination of appointment of Robert Arthur Thomas Taylor as a secretary on 15 September 2015
22 Sep 2015 AP01 Appointment of Ms Catherine Powell as a director on 15 September 2015
22 Sep 2015 AP01 Appointment of Mr Azmat Mohammed as a director on 15 September 2015
22 Sep 2015 AP01 Appointment of Ms Helen Hayley as a director on 15 September 2015
22 Sep 2015 TM01 Termination of appointment of Rosemary Jean Jolly as a director on 15 September 2015
03 Jun 2015 AP03 Appointment of Mr Robert Arthur Thomas Taylor as a secretary on 1 June 2015
03 Jun 2015 TM02 Termination of appointment of Anthony Allen as a secretary on 31 May 2015
20 Feb 2015 AR01 Annual return made up to 29 January 2015 no member list
15 Dec 2014 AP03 Appointment of Mr Anthony Allen as a secretary on 10 December 2014
15 Dec 2014 TM02 Termination of appointment of Mark Bradshaw as a secretary on 10 December 2014
13 Oct 2014 AA Full accounts made up to 31 March 2014
01 Sep 2014 TM01 Termination of appointment of Ian John Thomson as a director on 29 August 2014
31 Aug 2014 AP01 Appointment of Mr Ian John Thomson as a director on 29 August 2014
12 Aug 2014 AP03 Appointment of Mr Mark Bradshaw as a secretary on 11 August 2014