OCB SPECIAL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 20/08/1820 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/08/188 August 2018 | COMPANY NAME CHANGED HYDROCK SPECIAL PROJECTS LIMITED CERTIFICATE ISSUED ON 08/08/18 |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN ADAMS |
| 15/05/1815 May 2018 | SECRETARY APPOINTED MR MICHAEL YIANNIS MICHAEL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 21/02/1521 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1419 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | SECRETARY APPOINTED MR MARTIN HOWARD CLIFFORD ADAMS |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY TRACIE LUSTED |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/08/1217 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/08/1118 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | AUDITOR'S RESIGNATION |
| 05/07/115 July 2011 | SECTION 519 |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ADAMS |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | AUD RES STAT 519 |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/08/1017 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HILTON |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM FISHER |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHERRY |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NARBETT |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN JAMES MCCONNELL / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACIE LOUISE LUSTED / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT WYN NARBETT / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW HILTON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM FISHER / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD CLIFFORD ADAMS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHERRY / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID HIGGINS / 01/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR HAMISH ORR-EWING |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/071 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0628 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0630 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | COMPANY NAME CHANGED HYDROCK GEOTECHNICS LIMITED CERTIFICATE ISSUED ON 18/04/05 |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 18/05/9918 May 1999 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/12/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 16/08/9616 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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