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ORION PROJECT CONSULTANTS LIMITED

Company number SC237407

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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)
18 May 2016 AP01 Appointment of Mr Jonathan Neil Fernandez as a director on 12 May 2016
18 May 2016 AP01 Appointment of Mr Brian Gray as a director on 12 May 2016
05 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
25 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 2
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
30 Sep 2014 AA Full accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Aug 2013 MR04 Satisfaction of charge 1 in full
07 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Alan Savage on 1 February 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AP03 Appointment of Dawn Fiona Munro as a secretary
07 Jan 2011 TM02 Termination of appointment of Paul Savage as a secretary
07 Jan 2011 TM01 Termination of appointment of Barry Cann as a director
21 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
14 Oct 2010 AP01 Appointment of Alan Savage as a director
14 Oct 2010 AP01 Appointment of Keith Mckenzie as a director
06 Oct 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 27 September 2009 with full list of shareholders
23 Sep 2009 AA Accounts for a small company made up to 31 December 2008
04 Nov 2008 363a Return made up to 27/09/08; full list of members