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OCS UK&I LIMITED (06355228)

OCS UK&I LIMITED (06355228) is an active UK company. incorporated on 29 August 2007. with registered office in Ipswich. The company operates in the Administrative and Support Service Activities sector, engaged in combined facilities support activities. OCS UK&I LIMITED has been registered for 18 years. Current directors include DICKSON, Daniel Grant, EVANS, Thomas Edward, RYAN, Laura Clare and 1 others.

Company Number
06355228
Status
active
Type
ltd
Incorporated
29 August 2007
Age
18 years
Address
New Century House, Ipswich, IP3 9SJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined facilities support activities
Directors
DICKSON, Daniel Grant, EVANS, Thomas Edward, RYAN, Laura Clare, SUGARS, Andrew Brian
SIC Codes
81100

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OCS UK&I LIMITED

OCS UK&I LIMITED is an active company incorporated on 29 August 2007 with the registered office located in Ipswich. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. OCS UK&I LIMITED was registered 18 years ago.(SIC: 81100)

Status

active

Active since 18 years ago

Company No

06355228

LTD Company

Age

18 Years

Incorporated 29 August 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 29 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)

Next Due

Due by 12 September 2026
For period ending 29 August 2026

Previous Company Names

ATALIAN SERVEST LIMITED
From: 28 February 2019To: 9 October 2023
SERVEST GROUP LIMITED
From: 31 October 2008To: 28 February 2019
ECOCLEEN GROUP LIMITED
From: 13 September 2007To: 31 October 2008
NOTSALLOW 266 LIMITED
From: 29 August 2007To: 13 September 2007
Contact
Address

New Century House The Havens Ipswich, IP3 9SJ,

Previous Addresses

Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG England
From: 18 September 2015To: 22 December 2023
Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG
From: 13 November 2009To: 18 September 2015
Pkf Uk Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ
From: 29 August 2007To: 13 November 2009
Timeline

114 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Aug 07
Funding Round
Nov 09
Funding Round
Jun 10
Director Joined
Oct 10
Capital Reduction
Oct 10
Director Left
Oct 10
Share Buyback
Oct 10
Director Joined
Mar 11
Director Left
Mar 11
Capital Reduction
May 11
Funding Round
May 11
Share Buyback
May 11
Funding Round
Aug 11
Funding Round
Aug 11
Director Joined
Oct 11
Share Issue
Oct 11
Funding Round
Apr 12
Funding Round
May 12
Funding Round
Aug 12
Funding Round
Dec 12
Funding Round
Jan 13
Capital Reduction
Feb 13
Share Buyback
Feb 13
Capital Reduction
Feb 13
Share Buyback
Feb 13
Director Left
Apr 13
Capital Reduction
Apr 13
Loan Secured
Jun 13
Funding Round
Jul 13
Loan Secured
Jul 13
Capital Reduction
Sept 13
Share Buyback
Oct 13
Funding Round
Feb 14
Director Joined
Mar 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Secured
May 14
Loan Cleared
May 14
Share Issue
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Director Left
Jun 14
Director Joined
Jul 14
Director Left
Jul 14
Loan Secured
Nov 14
Loan Secured
Nov 14
Director Joined
May 15
Loan Secured
Feb 16
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Secured
May 17
Loan Secured
May 17
Loan Secured
May 17
Director Left
Jan 18
Director Left
Jan 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Loan Secured
May 18
Loan Secured
May 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Sept 18
Director Left
Oct 18
Director Joined
Oct 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Loan Secured
Dec 18
Director Left
May 19
Director Left
May 19
Director Left
May 19
Director Left
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
Aug 19
Director Joined
Aug 19
Loan Secured
Jan 20
Loan Secured
Jan 20
Funding Round
Jun 21
Capital Update
Jun 21
Director Left
Jul 21
Director Left
May 22
Loan Secured
Sept 22
Loan Secured
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Director Left
Dec 22
Loan Cleared
Mar 23
Loan Secured
Jun 23
Funding Round
Apr 24
Capital Update
Apr 24
Share Issue
Apr 24
Owner Exit
Oct 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Loan Cleared
Dec 24
Loan Secured
Mar 25
Funding Round
Nov 25
31
Funding
39
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

31

5 Active
26 Resigned

RYAN, Laura Clare

Active
The Havens, IpswichIP3 9SJ
Secretary
Appointed 14 May 2018

DICKSON, Daniel Grant

Active
The Havens, IpswichIP3 9SJ
Born January 1985
Director
Appointed 18 Oct 2018

EVANS, Thomas Edward

Active
The Havens, IpswichIP3 9SJ
Born September 1987
Director
Appointed 26 Nov 2018

RYAN, Laura Clare

Active
The Havens, IpswichIP3 9SJ
Born September 1983
Director
Appointed 03 May 2019

SUGARS, Andrew Brian

Active
The Havens, IpswichIP3 9SJ
Born May 1970
Director
Appointed 02 Nov 2024

BELCHER, Maurice

Resigned
Tut Hill, Bury St. EdmundsIP28 6LG
Secretary
Appointed 31 Oct 2007
Resigned 19 Nov 2013

DICKSON, Daniel Grant

Resigned
Heath Farm Business Centre, Tut Hill, Bury St EdmundsIP28 6LG
Secretary
Appointed 19 Nov 2013
Resigned 14 May 2018

WOLLASTONS NOMINEES LIMITED

Resigned
Brierly Place, ChelmsfordCM2 0AP
Corporate secretary
Appointed 29 Aug 2007
Resigned 31 Oct 2007

AIMÉ, Franck

Resigned
Quai Jules Guesde, 94400, Vitry Sur Seine
Born June 1963
Director
Appointed 09 May 2018
Resigned 05 Jul 2018

BUSWELL, Stuart Lee

Resigned
Tut Hill, Bury St. EdmundsIP28 6LG
Born September 1965
Director
Appointed 01 Jul 2008
Resigned 29 Apr 2013

CHAPMAN, Matthew Philip Davis

Resigned
Heath Farm Business Centre, Tut Hill, Bury St EdmundsIP28 6LG
Born November 1980
Director
Appointed 03 May 2019
Resigned 05 May 2022

DE BAYNAST DE SEPTFONTAINES, Matthieu

Resigned
110, Rue De L'Ourcq, 75019, Paris
Born June 1975
Director
Appointed 09 May 2018
Resigned 05 Jul 2018

FINE, Kenton James

Resigned
Heath Farm Business Centre, Tut Hill, Bury St EdmundsIP28 6LG
Born August 1968
Director
Appointed 31 Oct 2007
Resigned 03 May 2019

FISHER, Sean

Resigned
The Havens, IpswichIP3 9SJ
Born September 1978
Director
Appointed 26 Nov 2018
Resigned 02 Nov 2024

FRASER-JONES, Iain Simon

Resigned
Tut Hill, Bury St. EdmundsIP28 6LG
Born May 1960
Director
Appointed 31 Oct 2007
Resigned 23 Feb 2011

GREEN, Claire-Jayne

Resigned
Heath Farm Business Centre, Tut Hill, Bury St EdmundsIP28 6LG
Born December 1978
Director
Appointed 10 Mar 2014
Resigned 28 Sept 2018

HOWELL, Kelly Anne

Resigned
Heath Farm Business Centre, Tut Hill, Bury St EdmundsIP28 6LG
Born November 1976
Director
Appointed 20 Aug 2019
Resigned 01 Jul 2021

LEGGE, Robert

Resigned
Heath Farm Business Centre, Tut Hill, Bury St EdmundsIP28 6LG
Born July 1968
Director
Appointed 31 Oct 2007
Resigned 03 May 2019

MIDDLETON, Paul Christopher

Resigned
Tut Hill, Bury St. EdmundsIP28 6LG
Born February 1975
Director
Appointed 31 Oct 2007
Resigned 12 Jun 2014

MORRIS, Phillip

Resigned
Heath Farm Business Centre, Tut Hill, Bury St EdmundsIP28 6LG
Born October 1978
Director
Appointed 01 Oct 2010
Resigned 03 Sept 2018

SAMBROOK, Paul

Resigned
Tut Hill, Bury St. EdmundsIP28 6LG
Born October 1963
Director
Appointed 02 Dec 2010
Resigned 29 Jul 2014

SAUNDERS, Jane Ann

Resigned
Heyrons, ChelmsfordCM1 4QN
Born April 1958
Director
Appointed 29 Aug 2007
Resigned 31 Oct 2007

SUGARS, Andrew

Resigned
Tut Hill, Bury St. EdmundsIP28 6LG
Born May 1970
Director
Appointed 01 Oct 2011
Resigned 03 May 2019

TAYLOR, Sean Michael Carr

Resigned
Tut Hill, Bury St. EdmundsIP28 6LG
Born June 1968
Director
Appointed 24 Jan 2008
Resigned 30 Sept 2010

THOMPSON, Nigel Howard

Resigned
38 Gaveston Drive, BerkhamstedHP4 1JF
Born December 1958
Director
Appointed 29 Aug 2007
Resigned 31 Oct 2007

VENTER, Johan Andrew

Resigned
Heath Farm Business Centre, Tut Hill, Bury St EdmundsIP28 6LG
Born May 1962
Director
Appointed 26 Nov 2018
Resigned 30 Nov 2022

VENTER, Johan Andrew

Resigned
Heath Farm Business Centre, Tut Hill, Bury St EdmundsIP28 6LG
Born May 1962
Director
Appointed 03 Jul 2014
Resigned 08 Jan 2018

VERMERSCH, Stéphane

Resigned
110, Ru De L'Ourcq, 75019, Paris
Born March 1966
Director
Appointed 09 May 2018
Resigned 05 Jul 2018

WATTS, Philip Henry

Resigned
The Havens, IpswichIP3 9SJ
Born January 1964
Director
Appointed 20 Aug 2019
Resigned 02 Nov 2024

WATTS, Philip Henry

Resigned
Heath Farm Business Centre, Tut Hill, Bury St EdmundsIP28 6LG
Born January 1964
Director
Appointed 22 May 2015
Resigned 08 Jan 2018

ZIETSMAN, Dennis Christopher

Resigned
Heath Farm Business Centre, Tut Hill, Bury St EdmundsIP28 6LG
Born September 1958
Director
Appointed 31 Oct 2007
Resigned 03 May 2019

Persons with significant control

2

1 Active
1 Ceased

Ocs Group International Limited

Active
Gracechurch Street, LondonEC3V 0AU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024

Ocs Group Uk&I Limited

Ceased
The Havens, IpswichIP3 9SJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Oct 2024
Fundings
Financials
Latest Activities

Filing History

252

Legacy
12 December 2025
RP04SH01RP04SH01
Capital Allotment Shares
1 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
8 October 2025
AAAnnual Accounts
Legacy
8 October 2025
PARENT_ACCPARENT_ACC
Legacy
8 October 2025
AGREEMENT2AGREEMENT2
Legacy
8 October 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
29 August 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 December 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Accounts With Accounts Type Group
15 October 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
3 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
30 August 2024
CS01Confirmation Statement
Second Filing Capital Allotment Shares
6 June 2024
RP04SH01RP04SH01
Capital Alter Shares Consolidation
6 April 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
6 April 2024
RESOLUTIONSResolutions
Memorandum Articles
6 April 2024
MAMA
Capital Allotment Shares
2 April 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
2 April 2024
SH19Statement of Capital
Legacy
2 April 2024
SH20SH20
Legacy
2 April 2024
CAP-SSCAP-SS
Resolution
2 April 2024
RESOLUTIONSResolutions
Change To A Person With Significant Control
2 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
22 December 2023
AD01Change of Registered Office Address
Certificate Change Of Name Company
9 October 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
21 August 2023
AAAnnual Accounts
Resolution
15 July 2023
RESOLUTIONSResolutions
Memorandum Articles
15 July 2023
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 March 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
8 December 2022
TM01Termination of Director
Accounts With Accounts Type Group
1 October 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 September 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
8 September 2022
CS01Confirmation Statement
Move Registers To Sail Company With New Address
30 June 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
29 June 2022
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Confirmation Statement With Updates
10 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
22 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Mortgage Charge Part Release With Charge Number
9 July 2021
MR05Certification of Charge
Capital Statement Capital Company With Date Currency Figure
22 June 2021
SH19Statement of Capital
Resolution
22 June 2021
RESOLUTIONSResolutions
Legacy
22 June 2021
SH20SH20
Legacy
22 June 2021
CAP-SSCAP-SS
Capital Allotment Shares
4 June 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
12 August 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
12 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2019
CS01Confirmation Statement
Change To A Person With Significant Control
6 September 2019
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
20 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2019
AP01Appointment of Director
Resolution
28 February 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
12 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 November 2018
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
18 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
25 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Accounts With Accounts Type Group
22 June 2018
AAAnnual Accounts
Resolution
13 June 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2018
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
21 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 May 2018
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
15 May 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
15 May 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
15 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
29 August 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
10 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
15 February 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 September 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Appoint Person Director Company With Name Date
22 May 2015
AP01Appointment of Director
Accounts With Accounts Type Group
30 December 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Change Person Director Company With Change Date
26 September 2014
CH01Change of Director Details
Resolution
24 September 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
5 September 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 July 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2014
TM01Termination of Director
Resolution
9 June 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
29 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2014
MR04Satisfaction of Charge
Capital Alter Shares Redemption Statement Of Capital
19 May 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
16 May 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
16 May 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
11 March 2014
AP01Appointment of Director
Capital Allotment Shares
18 February 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
21 January 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 November 2013
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 November 2013
TM02Termination of Secretary
Capital Return Purchase Own Shares
9 October 2013
SH03Return of Purchase of Own Shares
Resolution
1 October 2013
RESOLUTIONSResolutions
Capital Cancellation Shares
1 October 2013
SH06Cancellation of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 September 2013
AR01AR01
Auditors Resignation Company
27 August 2013
AUDAUD
Capital Allotment Shares
16 July 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2013
MR01Registration of a Charge
Auditors Resignation Company
7 May 2013
AUDAUD
Capital Cancellation Shares
30 April 2013
SH06Cancellation of Shares
Resolution
30 April 2013
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 April 2013
TM01Termination of Director
Resolution
22 February 2013
RESOLUTIONSResolutions
Capital Cancellation Shares
22 February 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 February 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 February 2013
SH06Cancellation of Shares
Resolution
21 February 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
21 February 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
7 January 2013
SH01Allotment of Shares
Legacy
4 January 2013
MG01MG01
Legacy
4 January 2013
MG01MG01
Capital Allotment Shares
17 December 2012
SH01Allotment of Shares
Resolution
13 December 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2012
AR01AR01
Change Person Director Company With Change Date
13 September 2012
CH01Change of Director Details
Capital Allotment Shares
22 August 2012
SH01Allotment of Shares
Second Filing Of Form With Form Type
27 July 2012
RP04RP04
Legacy
25 July 2012
MG01MG01
Resolution
16 May 2012
RESOLUTIONSResolutions
Capital Allotment Shares
16 May 2012
SH01Allotment of Shares
Legacy
16 May 2012
MG01MG01
Capital Allotment Shares
26 April 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
8 December 2011
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
14 October 2011
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
13 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 September 2011
AR01AR01
Capital Allotment Shares
23 August 2011
SH01Allotment of Shares
Capital Allotment Shares
23 August 2011
SH01Allotment of Shares
Resolution
23 August 2011
RESOLUTIONSResolutions
Legacy
19 August 2011
MG01MG01
Resolution
10 August 2011
RESOLUTIONSResolutions
Legacy
8 August 2011
MG02MG02
Legacy
5 August 2011
MG01MG01
Legacy
5 August 2011
MG01MG01
Accounts With Accounts Type Group
7 June 2011
AAAnnual Accounts
Capital Cancellation Shares
25 May 2011
SH06Cancellation of Shares
Capital Allotment Shares
25 May 2011
SH01Allotment of Shares
Resolution
25 May 2011
RESOLUTIONSResolutions
Resolution
25 May 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
25 May 2011
SH03Return of Purchase of Own Shares
Termination Director Company With Name
10 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 October 2010
AR01AR01
Resolution
25 October 2010
RESOLUTIONSResolutions
Capital Cancellation Shares
25 October 2010
SH06Cancellation of Shares
Termination Director Company With Name
25 October 2010
TM01Termination of Director
Capital Return Purchase Own Shares
25 October 2010
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
15 October 2010
AP01Appointment of Director
Capital Allotment Shares
3 June 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
12 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
13 November 2009
AD01Change of Registered Office Address
Capital Allotment Shares
2 November 2009
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
26 October 2009
AR01AR01
Resolution
19 October 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 July 2009
AAAnnual Accounts
Memorandum Articles
11 November 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 October 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 October 2008
363sAnnual Return (shuttle)
Legacy
17 October 2008
169169
Legacy
26 September 2008
288aAppointment of Director or Secretary
Legacy
22 September 2008
88(2)Return of Allotment of Shares
Memorandum Articles
22 September 2008
MEM/ARTSMEM/ARTS
Resolution
22 September 2008
RESOLUTIONSResolutions
Legacy
28 January 2008
288aAppointment of Director or Secretary
Legacy
6 December 2007
88(2)R88(2)R
Legacy
6 December 2007
88(2)R88(2)R
Statement Of Affairs
6 December 2007
SASA
Legacy
2 December 2007
225Change of Accounting Reference Date
Legacy
21 November 2007
88(2)R88(2)R
Legacy
21 November 2007
123Notice of Increase in Nominal Capital
Resolution
21 November 2007
RESOLUTIONSResolutions
Resolution
21 November 2007
RESOLUTIONSResolutions
Resolution
21 November 2007
RESOLUTIONSResolutions
Resolution
21 November 2007
RESOLUTIONSResolutions
Legacy
20 November 2007
395Particulars of Mortgage or Charge
Legacy
20 November 2007
395Particulars of Mortgage or Charge
Legacy
15 November 2007
395Particulars of Mortgage or Charge
Legacy
15 November 2007
287Change of Registered Office
Legacy
15 November 2007
122122
Legacy
15 November 2007
288bResignation of Director or Secretary
Legacy
15 November 2007
288bResignation of Director or Secretary
Legacy
15 November 2007
288bResignation of Director or Secretary
Legacy
15 November 2007
288aAppointment of Director or Secretary
Legacy
15 November 2007
288aAppointment of Director or Secretary
Legacy
15 November 2007
288aAppointment of Director or Secretary
Legacy
15 November 2007
288aAppointment of Director or Secretary
Legacy
15 November 2007
288aAppointment of Director or Secretary
Legacy
15 November 2007
288aAppointment of Director or Secretary
Memorandum Articles
20 September 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
13 September 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
29 August 2007
NEWINCIncorporation