OCHRE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Appointment of David Robert Hardingham as a director on 2025-03-06 |
| 06/03/256 March 2025 | Termination of appointment of Kenneth Andrew Mclellan as a director on 2025-03-06 |
| 26/02/2526 February 2025 | Termination of appointment of David Robert Hardingham as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Termination of appointment of Colin John Anderson as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Appointment of Mr Kenneth Andrew Mclellan as a director on 2025-02-26 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Appointment of Mr Gianfranco Catrini as a director on 2024-05-14 |
| 31/05/2431 May 2024 | Appointment of Mr James Christopher Heath as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Andrew John Mcerlane as a director on 2024-05-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Auditor's resignation |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 27/10/2227 October 2022 | Appointment of Mr Andrea Moresi as a director on 2022-10-18 |
| 27/10/2227 October 2022 | Termination of appointment of Manfredi Antonini as a director on 2022-10-18 |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 10/12/2110 December 2021 | Appointment of Mr Tahir Mehmood as a director on 2021-12-07 |
| 06/12/216 December 2021 | Termination of appointment of Zeno Schio as a director on 2021-12-06 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 03/11/213 November 2021 | Appointment of Mr Manfredi Antonini as a director on 2021-09-16 |
| 30/07/2130 July 2021 | Appointment of Mr Zeno Schio as a director on 2021-07-16 |
| 15/07/2115 July 2021 | Termination of appointment of Gianfranco Catrini as a director on 2021-07-15 |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MRS NATALIA POUPARD |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK BHADRA |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO CATRINI / 05/06/2018 |
| 14/12/1714 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017 |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCHRE SOLUTIONS (HOLDINGS) LIMITED |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR COLIN JOHN ANDERSON |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR KAUSHIK BHADRA |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART JONES |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 02/11/152 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 85E PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, SECRETARY HAMMAD ANWAR |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR IAN RICHARD GETHIN |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGOWAN |
| 11/08/1511 August 2015 | ALTER ARTICLES 22/07/2015 |
| 11/08/1511 August 2015 | ARTICLES OF ASSOCIATION |
| 28/07/1528 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052683750004 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED STUART NIGEL JONES |
| 19/11/1419 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR ROBERT MCGOWAN |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR ALAN BIRCH |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR MATTEO MILANESI |
| 02/07/142 July 2014 | SECRETARY APPOINTED MR HAMMAD ANWAR |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY SHAKEEL AHMED |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM KUMAR |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO VILLA |
| 06/11/136 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 03/10/2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RYAN / 03/10/2013 |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 85E PARK LANE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY ENGLAND |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 85E CENTURION COURT MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR BRUCE WARREN DALGLEISH |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR TERENCE RYAN |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAVILL |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR JOHN IVOR CAVIL |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER |
| 03/11/113 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN |
| 15/11/1015 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ELLIOTT |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | SECRETARY APPOINTED SHAKEEL AHMED |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY GIANFRANCO CATRINI |
| 05/03/105 March 2010 | DIRECTOR APPOINTED TERENCE RYAN |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ING MASSIMO VILLA / 02/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO CATRINI / 02/10/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GIANFRANCO CATRINI / 02/10/2009 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LOMAS |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MATHIAS ALEXANDER REICHERTER |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MASSIMO VILLA |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAOLO DE COL |
| 07/02/097 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/12/089 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MR PAOLO DE COL |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARCO GHIRINGHELLI |
| 31/10/0731 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 27/06/0627 June 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 12/12/05 |
| 04/01/064 January 2006 | £ NC 1000/20000 12/12/ |
| 04/01/064 January 2006 | ALLT SEC EXPIRE 5 YRS 12/12/05 |
| 04/01/064 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 1 CALLAGHAN SQUARE CARDIFF CF10 5BT |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | COMPANY NAME CHANGED EVER 2507 LIMITED CERTIFICATE ISSUED ON 03/10/05 |
| 25/10/0425 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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