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ORDNANCE SURVEY LIMITED

Company number 09121572

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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)
09 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
04 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
11 Oct 2023 AP01 Appointment of Mr Nicholas Paul Bolton as a director on 2 October 2023
24 Jul 2023 AP01 Appointment of Mr David Henderson as a director on 14 July 2023
14 Jul 2023 AP01 Appointment of Mrs Fiona Elizabeth Strens as a director on 1 July 2023
14 Jul 2023 AP01 Appointment of Mr Michael Dean Yorwerth as a director on 10 July 2023
11 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
11 May 2023 PSC07 Cessation of The Secretary of State for Business, Energy & Industrial Strategy as a person with significant control on 3 May 2023
11 May 2023 PSC03 Notification of Secretary of State for Department for Science, Innovation and Technology as a person with significant control on 3 May 2023
10 May 2023 PSC07 Cessation of Secretary of State for Department for Science, Innovation and Technology as a person with significant control on 3 May 2023
10 May 2023 PSC03 Notification of Secretary of State for Department for Science, Innovation and Technology as a person with significant control on 3 May 2023
13 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
16 Aug 2022 AP01 Appointment of Mrs Lynn Christine Mawdsley as a director on 9 August 2022
03 Aug 2022 TM01 Termination of appointment of Jacques Cadranel as a director on 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
17 Dec 2021 AP01 Appointment of Mr James Arthur Coppin as a director on 14 December 2021
17 Dec 2021 TM01 Termination of appointment of Emily Frances Ashwell as a director on 14 December 2021
21 Oct 2021 CH01 Director's details changed for Mr Stephen David Showell on 7 October 2021
13 Oct 2021 AP01 Appointment of Mr Stephen David Showell as a director on 7 October 2021
05 Oct 2021 TM01 Termination of appointment of John Francis Clarke as a director on 5 October 2021
04 Oct 2021 TM01 Termination of appointment of Stephen Blair as a director on 4 October 2021
27 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
15 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
12 Mar 2021 TM01 Termination of appointment of Paul Roger Bragg as a director on 11 March 2021
04 Mar 2021 TM01 Termination of appointment of Kieran Francis Murphy as a director on 3 March 2021