OCS UK&I HOLDINGS LIMITED

11278510
NEW CENTURY HOUSE THE HAVENS IPSWICH SUFFOLK IP3 9SJ

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Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 16 Buy now
24 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 113 Buy now
24 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
24 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Oct 2024 resolution Resolution 2 Buy now
11 Oct 2024 resolution Resolution 2 Buy now
11 Oct 2024 incorporation Memorandum Articles 14 Buy now
11 Oct 2024 incorporation Memorandum Articles 14 Buy now
11 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2024 capital Statement of capital (Section 108) 4 Buy now
09 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Aug 2024 insolvency Solvency Statement dated 28/03/24 1 Buy now
09 Aug 2024 resolution Resolution 3 Buy now
20 May 2024 capital Second Filing Capital Allotment Shares 4 Buy now
26 Apr 2024 resolution Resolution 2 Buy now
17 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
17 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Apr 2024 insolvency Solvency Statement dated 28/03/24 1 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2024 resolution Resolution 3 Buy now
02 Apr 2024 capital Return of Allotment of shares 4 Buy now
02 Apr 2024 capital Statement of capital (Section 108) 6 Buy now
02 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Apr 2024 insolvency Solvency Statement dated 28/03/24 1 Buy now
02 Apr 2024 resolution Resolution 2 Buy now
28 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 accounts Annual Accounts 73 Buy now
23 Jun 2023 officers Termination of appointment of director (Christian Pierre Rochat) 1 Buy now
23 Jun 2023 officers Termination of appointment of director (Bruno Marc Deschamps) 1 Buy now
23 Jun 2023 officers Termination of appointment of director (Romain Dutartre) 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2023 officers Appointment of director (Mr Christian Pierre Rochat) 2 Buy now
09 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2023 officers Appointment of director (Mr Bruno Marc Deschamps) 2 Buy now
09 Mar 2023 officers Appointment of director (Mr Romain Dutartre) 2 Buy now
09 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2022 accounts Annual Accounts 69 Buy now
26 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2022 mortgage Registration of a charge 86 Buy now
30 Jun 2022 address Move Registers To Sail Company With New Address 1 Buy now
29 Jun 2022 address Change Sail Address Company With New Address 1 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 capital Return of Allotment of shares 3 Buy now
10 Nov 2021 officers Termination of appointment of director (Robert Andrew Legge) 1 Buy now
10 Nov 2021 officers Appointment of director (Mr Thomas Edward Evans) 2 Buy now
10 Nov 2021 officers Termination of appointment of director (Bruno Luc Georges Bayet) 1 Buy now
10 Nov 2021 officers Appointment of director (Mr Daniel Grant Dickson) 2 Buy now
10 Nov 2021 officers Appointment of director (Mrs Laura Clare Ryan) 2 Buy now
22 Aug 2021 accounts Annual Accounts 68 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 officers Appointment of secretary (Mrs Laura Clare Ryan) 2 Buy now
12 Aug 2020 accounts Annual Accounts 70 Buy now
28 Apr 2020 officers Termination of appointment of director (Kenton James Fine) 1 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2020 resolution Resolution 21 Buy now
10 Jan 2020 capital Return of Allotment of shares 3 Buy now
09 Jan 2020 officers Appointment of director (Mr Bruno Luc Georges Bayet) 2 Buy now
02 Jan 2020 mortgage Registration of a charge 18 Buy now
12 Oct 2019 accounts Annual Accounts 52 Buy now
11 Oct 2019 officers Termination of appointment of director (Matthieu De Baynast De Septfontaines) 1 Buy now
07 Jun 2019 officers Termination of appointment of director (Stephane Vermersch) 1 Buy now
07 Jun 2019 officers Termination of appointment of director (Franck Aimé) 1 Buy now
15 May 2019 officers Appointment of director (Mr Kenton James Fine) 2 Buy now
14 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2019 resolution Resolution 3 Buy now
04 Dec 2018 incorporation Memorandum Articles 18 Buy now
04 Dec 2018 resolution Resolution 2 Buy now
13 Sep 2018 officers Appointment of director (Mr Robert Andrew Legge) 2 Buy now
11 May 2018 capital Return of Allotment of shares 3 Buy now
09 May 2018 officers Appointment of director (Mr Franck Aimé) 2 Buy now
18 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Apr 2018 officers Appointment of director (Mr Matthieu De Baynast De Septfontaines) 2 Buy now
27 Mar 2018 incorporation Incorporation Company 22 Buy now