OCCW (ST NINIANS) LIMITED

Company number 08588403

Date	Type	Description	View / Download
10 Oct 2018	MR01	Registration of charge 085884030003, created on 5 October 2018	(40 pages)
25 Aug 2018	MR04	Satisfaction of charge 085884030001 in full	(4 pages)
10 Aug 2018	MR01	Registration of charge 085884030002, created on 31 July 2018	(60 pages)
04 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
04 Jul 2018	PSC05	Change of details for Hargreaves Surface Mining Limited as a person with significant control on 4 June 2018	(2 pages)
06 Mar 2018	AA	Full accounts made up to 31 May 2017	(17 pages)
22 Jan 2018	AP01	Appointment of Gregory Mark Liggins as a director on 19 January 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Steven Leslie Anson as a director on 19 January 2018	(1 page)
29 Dec 2017	MR01	Registration of charge 085884030001, created on 21 December 2017	(15 pages)
05 Oct 2017	TM01	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC02	Notification of Hargreaves Surface Mining Limited as a person with significant control on 6 April 2016	(2 pages)
06 Mar 2017	AA	Full accounts made up to 31 May 2016	(17 pages)
13 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	(6 pages)
07 Mar 2016	AA	Full accounts made up to 31 May 2015	(14 pages)
30 Jul 2015	AP01	Appointment of Mr Steven Leslie Anson as a director on 27 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Ian Maxwell Crosland as a director on 27 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Mr Iain Duncan Cockburn as a director on 27 July 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(3 pages)
26 May 2015	TM01	Termination of appointment of Angus Douglas as a director on 30 April 2015	(1 page)
16 Mar 2015	AA	Total exemption full accounts made up to 31 May 2014	(12 pages)
21 Oct 2014	AP01	Appointment of Angus Douglas as a director on 3 October 2014	(3 pages)
21 Oct 2014	AD01	Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to West Terrace Esh Winning Durham DH7 9PT on 21 October 2014	(2 pages)
29 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(3 pages)
04 Jul 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 May 2014	(3 pages)