Companies House does not verify the accuracy of the information filed

Advanced company search

ORIGINAL DIVING LTD

Company number 08611188

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Sep 2015	AP01	Appointment of Mr Neill Ghosh as a director on 11 March 2015	View PDF Appointment of Mr Neill Ghosh as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	TM01	Termination of appointment of Alastair Poulain as a director on 21 May 2015	View PDF Termination of appointment of Alastair Poulain as a director on 21 May 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 3	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 3 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM01	Termination of appointment of Vindex Services Limited as a director	View PDF Termination of appointment of Vindex Services Limited as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM01	Termination of appointment of Vindex Limited as a director	View PDF Termination of appointment of Vindex Limited as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AP01	Appointment of Mr Alastair Poulain as a director	View PDF Appointment of Mr Alastair Poulain as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AP01	Appointment of Nicholas George Arne Newbury as a director	View PDF Appointment of Nicholas George Arne Newbury as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AP01	Appointment of Mr Thomas Barber as a director	View PDF Appointment of Mr Thomas Barber as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AD01	Registered office address changed from One London Wall London EC2Y 5AB England on 2 August 2013	View PDF Registered office address changed from One London Wall London EC2Y 5AB England on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	CERTNM	Company name changed mm&s (5769) LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-23	View PDF Company name changed mm&s (5769) LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-23 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	TM01	Termination of appointment of Christine Truesdale as a director	View PDF Termination of appointment of Christine Truesdale as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?