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ONEE INVESTMENTS LIMITED

Company number 08653273

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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)
01 Sep 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Lindsey Daniels	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Lindsey Daniels - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Aug 2015	TM01	Termination of appointment of Bashir Timol as a director on 1 June 2015	View PDF Termination of appointment of Bashir Timol as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AP01	Appointment of Gwilym Davies as a director on 13 April 2015	View PDF Appointment of Gwilym Davies as a director on 13 April 2015 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
13 Apr 2015	AA01	Previous accounting period shortened from 31 August 2014 to 30 June 2014	View PDF Previous accounting period shortened from 31 August 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AP01	Appointment of Mr Timothy Johnson as a director	View PDF Appointment of Mr Timothy Johnson as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AP01	Appointment of Miss Lindsey Daniels as a director on 21 April 2014 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2015	View PDF Appointment of Miss Lindsey Daniels as a director on 21 April 2014 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2015 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-16 GBP 100	View PDF Incorporation Statement of capital on 2013-08-16 GBP 100 - link opens in a new window - 23 pages (23 pages)

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