ORIGO SERVICES LIMITED

Company number SC115061

Date	Type	Description	View / Download
19 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Company shareholder agreement approved regarding transfer/2 directors appointed/authorise directors fix auditors remuneration/receive and consider audited group accounts for 31/12/2019 09/09/2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of Edward Dymott as a director on 23 July 2020	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/04/2022	(6 pages)
19 May 2020	AP01	Appointment of Mr Graeme Robert Bold as a director on 18 May 2020	(2 pages)
04 Jul 2019	TM01	Termination of appointment of James Colquhoun Smith as a director on 30 June 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Mark Peters as a director on 27 June 2019	(1 page)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/04/2022	(3 pages)
17 May 2019	TM01	Termination of appointment of Garry William Latimer as a director on 17 May 2019	(1 page)
09 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
25 Feb 2019	AP01	Appointment of Mr Edward Dymott as a director on 13 February 2019	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Elaine Mary Maddison as a director on 3 December 2018	(1 page)
02 Nov 2018	AP01	Appointment of Mr Garry William Latimer as a director on 2 November 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Jonpaul Miller as a director on 27 July 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/04/2022	(6 pages)
30 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
01 Mar 2018	TM01	Termination of appointment of Paul David Pettitt as a director on 28 February 2018	(1 page)
25 Jan 2018	AP01	Appointment of Mr Anthony Rafferty as a director on 25 January 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Christopher Charles Hess as a director on 25 January 2018	(1 page)
26 Sep 2017	AP01	Appointment of Mrs Elaine Mary Maddison as a director on 26 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Richard Graham Denning as a director on 25 September 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/04/2022	(4 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(24 pages)
15 Nov 2016	AP01	Appointment of Mr Christopher Charles Hess as a director on 10 November 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Mr Mark Peters as a director on 28 September 2016	(2 pages)