OCADO CENTRAL SERVICES LIMITED

Company number 09047023

Date	Type	Description	View / Download
22 Jun 2018	CH03	Secretary's details changed for Mr Neill Abrams on 8 June 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
22 Jun 2018	CH01	Director's details changed for Mr Timothy Steiner on 8 June 2018	(2 pages)
13 Jun 2018	AA	Full accounts made up to 3 December 2017	(36 pages)
08 Jun 2018	CH01	Director's details changed for Mr Duncan Eden Tatton-Brown on 8 June 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Mr Luke Giles William Jensen on 8 June 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Mr Mark Antony Richardson on 8 June 2018	(2 pages)
08 Jun 2018	CH03	Secretary's details changed for Mr Robert Mcneill Cooper on 8 June 2018	(1 page)
06 Mar 2018	AP01	Appointment of Mr Luke Giles William Jensen as a director on 1 March 2018	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(7 pages)
08 May 2017	AD01	Registered office address changed from Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL England to Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL on 8 May 2017	(1 page)
05 May 2017	AD01	Registered office address changed from Titan Court 3 Bishops Square Hatfield AL10 9NE to Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL on 5 May 2017	(1 page)
19 Apr 2017	AA	Full accounts made up to 27 November 2016	(30 pages)
05 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(28 pages)
06 May 2016	AA	Full accounts made up to 29 November 2015	(30 pages)
09 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	(7 pages)
08 May 2015	AA	Full accounts made up to 30 November 2014	(32 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Jun 2014	AP03	Appointment of Mr Robert Mcneill Cooper as a secretary	(2 pages)
12 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	(6 pages)
20 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 November 2014	(1 page)
19 May 2014	NEWINC	Incorporation	(26 pages)