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OHP LONDON LIMITED

Company number 08864471

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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)
29 Aug 2017 CH01 Director's details changed for Mr Ankur Wishart on 25 August 2017
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
13 May 2016 AP03 Appointment of Mr Adrian John Loader as a secretary on 13 May 2016
14 Apr 2016 AP01 Appointment of Mr Nicholas Cervini as a director on 13 April 2016
31 Mar 2016 TM01 Termination of appointment of Stefan Richard Turnbull as a director on 18 March 2016
23 Mar 2016 CERTNM Company name changed urban evolution projects LIMITED\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
03 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
15 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
20 Jan 2015 CH01 Director's details changed for Mr Ankur Wishart on 12 December 2014
19 Aug 2014 CH01 Director's details changed for Mr Barry Anthony Hirst on 18 August 2014
11 Mar 2014 AP01 Appointment of Mr Ankur Wishart as a director
24 Feb 2014 SH02 Consolidation of shares on 28 January 2014
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 2
28 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted