- Company Overview for OPERATIONS (ORMSKIRK) LTD (10320886)
- Filing history for OPERATIONS (ORMSKIRK) LTD (10320886)
- People for OPERATIONS (ORMSKIRK) LTD (10320886)
- More for OPERATIONS (ORMSKIRK) LTD (10320886)
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) |
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22 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with updates | |
22 Aug 2017 | AP01 | Appointment of Mr Simon Hayes as a director on 8 August 2017 | |
22 Aug 2017 | AP02 | Appointment of Energie Direct Operations Limited as a director on 8 August 2017 | |
22 Aug 2017 | PSC05 | Change of details for Energie Direct Operations Limited as a person with significant control on 1 August 2017 | |
22 Aug 2017 | PSC04 | Change of details for Mr Simon Hayes as a person with significant control on 8 August 2017 | |
22 Aug 2017 | PSC01 | Notification of Simon Hayes as a person with significant control on 11 January 2017 | |
22 Aug 2017 | PSC02 | Notification of Energie Direct Operations Limited as a person with significant control on 11 January 2017 | |
20 Mar 2017 | AA01 | Current accounting period extended from 31 August 2017 to 30 September 2017 | |
20 Mar 2017 | AD01 | Registered office address changed from St Anges House Cresswell Park London SE3 9rd England to Unit 2 Two Saints Place Ormskirk L39 3RN on 20 March 2017 | |
11 Jan 2017 | RESOLUTIONS |
Resolutions
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10 Jan 2017 | AD01 | Registered office address changed from 34 Specklands Loughton Milton Keynes MK5 8DE England to St Anges House Cresswell Park London SE3 9rd on 10 January 2017 | |
25 Nov 2016 | TM01 | Termination of appointment of Dentons Directors Limited as a director on 25 November 2016 | |
25 Nov 2016 | TM02 | Termination of appointment of Dentons Secretaries Limited as a secretary on 25 November 2016 | |
25 Nov 2016 | AD01 | Registered office address changed from One Fleet Place London EC4M 7WS England to 34 Specklands Loughton Milton Keynes MK5 8DE on 25 November 2016 | |
25 Nov 2016 | AP01 | Appointment of Mr Jan Franco Spaticchia as a director on 25 November 2016 | |
25 Nov 2016 | TM01 | Termination of appointment of Peter Charles Cox as a director on 25 November 2016 | |
09 Aug 2016 | NEWINC |
Incorporation
Statement of capital on 2016-08-09
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