Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
PSC05 |
Change of details for Ocnr (Emea) Ltd as a person with significant control on 25 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Jason Howlett on 25 July 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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22 May 2024 |
CH02 |
Director's details changed for Ocnr (Emea) Ltd on 9 May 2024
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27 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Guy Vernon Blackburn as a director
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31 Jan 2024 |
AD01 |
Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 31 January 2024
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Guy Vernon Blackburn as a director on 12 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 27/03/2024.
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15 Dec 2023 |
MR01 |
Registration of charge 090329250001, created on 12 December 2023
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23 Aug 2023 |
PSC05 |
Change of details for Ocnr (Emea) Ltd as a person with significant control on 15 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of Bruce Henderson as a person with significant control on 10 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Jason Howlett on 1 August 2021
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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28 Feb 2020 |
AA01 |
Current accounting period shortened from 30 May 2020 to 31 March 2020
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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19 Feb 2020 |
CH02 |
Director's details changed for Ocnr (Emea) Ltd on 18 February 2020
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19 Feb 2020 |
PSC05 |
Change of details for Ocnr (Emea) Ltd as a person with significant control on 18 February 2020
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