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DEKRA ORGANISATIONAL RELIABILITY LIMITED

Company number SC257198

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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)
04 Oct 2016 MR04 Satisfaction of charge 1 in full
14 Apr 2016 AA Full accounts made up to 31 December 2015
24 Mar 2016 AP01 Appointment of Hans Lothar Weihofen as a director on 4 February 2016
02 Mar 2016 TM01 Termination of appointment of Colin Duncan as a director on 4 February 2016
04 Dec 2015 AUD Auditor's resignation
17 Nov 2015 AUD Auditor's resignation
04 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 199
10 Jul 2015 AP01 Appointment of Dennis Jackson as a director on 1 July 2015
07 Jul 2015 AA Accounts for a small company made up to 31 December 2014
07 Jul 2015 AP01 Appointment of Colin Duncan as a director on 1 July 2015
07 Jul 2015 TM01 Termination of appointment of David Patrick Marples as a director on 1 July 2015
07 Jul 2015 TM01 Termination of appointment of Steven Trevor Marples as a director on 1 July 2015
15 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 199
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 199
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AP01 Appointment of Mr Derek Robert Smith as a director
09 Jan 2013 AP01 Appointment of Keith Scott as a director
09 Jan 2013 AP01 Appointment of Edward Mccullough as a director
09 Jan 2013 AP01 Appointment of Mr David Patrick Marples as a director
16 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 TM01 Termination of appointment of Melfort Campbell as a director
10 Feb 2012 CERTNM Company name changed optimus safety management LIMITED\certificate issued on 10/02/12
  • CONNOT ‐
10 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-07