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ONE DIRECT MAINTENANCE LIMITED

Company number 08928184

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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 Jan 2018 AP01 Appointment of Mr Martin Joseph D'mello as a director on 31 December 2017
23 Jan 2018 TM01 Termination of appointment of Kevin Beirne as a director on 31 December 2017
15 Nov 2017 AA Full accounts made up to 31 March 2017
28 Sep 2017 AP03 Appointment of Mrs Hannah Taylor as a secretary on 25 September 2017
28 Sep 2017 TM02 Termination of appointment of Louisa Loizou as a secretary on 25 September 2017
01 Sep 2017 TM01 Termination of appointment of John Vincent Gregory as a director on 1 September 2017
01 Sep 2017 AP01 Appointment of Mr Richard Hill as a director on 1 September 2017
25 Apr 2017 TM01 Termination of appointment of Trevor Lawrence as a director on 22 March 2017
21 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
03 Mar 2017 TM01 Termination of appointment of Mick Sweeney as a director on 27 January 2017
03 Nov 2016 AA Full accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 500,000
17 Oct 2015 AA Full accounts made up to 31 March 2015
15 Sep 2015 AP01 Appointment of Kevin Brush as a director on 12 June 2015
30 Jul 2015 AP01 Appointment of Mr Mick Sweeney as a director on 2 June 2015
08 Jun 2015 TM01 Termination of appointment of Kevin John Mccarthy as a director on 2 June 2015
20 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 500,000
22 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 500,000
20 Nov 2014 AP01 Appointment of Mr Kevin John Mccarthy as a director on 9 July 2014
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted