Companies House does not verify the accuracy of the information filed

OGS CONSTRUCTION LIMITED

Company number 14068295

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	TM01	Termination of appointment of Thomas Splisted as a director on 1 November 2024	View PDF Termination of appointment of Thomas Splisted as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Julian Daniel as a director on 1 November 2024	View PDF Termination of appointment of Julian Daniel as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC04	Change of details for Mr Michael Julian Ingall as a person with significant control on 23 September 2024	View PDF Change of details for Mr Michael Julian Ingall as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC07	Cessation of Frederick Paul Graham-Watson as a person with significant control on 23 September 2024	View PDF Cessation of Frederick Paul Graham-Watson as a person with significant control on 23 September 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CERTNM	Company name changed ogs developments LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-27	View PDF Company name changed ogs developments LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-27 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AP01	Appointment of Mr Thomas Splisted as a director on 28 June 2024	View PDF Appointment of Mr Thomas Splisted as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr Julian Daniel as a director on 28 June 2024	View PDF Appointment of Mr Julian Daniel as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 May 2024	PSC01	Notification of Frederick Paul Graham-Watson as a person with significant control on 28 May 2024	View PDF Notification of Frederick Paul Graham-Watson as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC01	Notification of Michael Julian Ingall as a person with significant control on 28 May 2024	View PDF Notification of Michael Julian Ingall as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC07	Cessation of Cork Street Properties Management Limited as a person with significant control on 28 May 2024	View PDF Cessation of Cork Street Properties Management Limited as a person with significant control on 28 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AP01	Appointment of Mr Stuart Paul Lyell as a director on 22 May 2024	View PDF Appointment of Mr Stuart Paul Lyell as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Michael Julian Ingall as a director on 22 May 2024	View PDF Appointment of Mr Michael Julian Ingall as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2024	CERTNM	Company name changed allied london developments four LIMITED\certificate issued on 14/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-10	View PDF Company name changed allied london developments four LIMITED\certificate issued on 14/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-10 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

OGS CONSTRUCTION LIMITED

Filter by category