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ORION (OXSHOTT) LTD

Company number 08994774

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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)
02 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 16/02/2018
14 Feb 2017 SH06 Cancellation of shares. Statement of capital on 16 January 2017
  • GBP 0.10
13 Feb 2017 SH03 Purchase of own shares.
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Nov 2016 MR04 Satisfaction of charge 089947740002 in full
17 Nov 2016 MR04 Satisfaction of charge 089947740001 in full
25 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
22 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Jul 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
24 Jul 2014 AP01 Appointment of Sean Patrick Rocks as a director on 16 June 2014
03 Jul 2014 AP01 Appointment of Mr Nicholas John Walters as a director
20 Jun 2014 MR01 Registration of charge 089947740001
20 Jun 2014 MR01 Registration of charge 089947740002
11 Jun 2014 CH01 Director's details changed for Mr Antony Paul Cunningham on 5 June 2014
12 May 2014 AD01 Registered office address changed from 35 Piccadilly London London W1J 0LP England on 12 May 2014
12 May 2014 AP03 Appointment of Duncan John Tuson Macdonald as a secretary
14 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-14
  • GBP .1