O.C.O TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Director's details changed for Mr Lee Thompson on 2025-05-19 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 19/05/2519 May 2025 | Change of details for O.C.O Technology Group Limited as a person with significant control on 2025-05-19 |
| 14/03/2514 March 2025 | Director's details changed for Mr Graham Michael Cooper on 2025-03-03 |
| 14/03/2514 March 2025 | Director's details changed for Mr Lee Thompson on 2025-03-03 |
| 14/03/2514 March 2025 | Director's details changed for Mr Stephen John Greig on 2025-03-03 |
| 13/03/2513 March 2025 | Director's details changed for Mr Peter John Wroth on 2025-03-03 |
| 03/03/253 March 2025 | Change of details for O.C.O Technology Group Limited as a person with significant control on 2025-03-03 |
| 03/03/253 March 2025 | Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to Larkshall Mill Thetford Road East Wretham Norfolk IP24 1QY on 2025-03-03 |
| 23/01/2523 January 2025 | Full accounts made up to 2024-09-30 |
| 05/06/245 June 2024 | Termination of appointment of Paul James Barber as a director on 2024-05-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 20/05/2420 May 2024 | Director's details changed for Mr Stephen John Greig on 2024-05-01 |
| 07/03/247 March 2024 | Full accounts made up to 2023-09-30 |
| 03/01/243 January 2024 | Appointment of Mr Peter John Wroth as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Stephen Brian Roscoe as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Clayton Sinclair Sullivan-Webb as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Richard Macandrew Skehens as a director on 2024-01-01 |
| 03/01/243 January 2024 | Director's details changed for Mr Stephen John Greig on 2024-01-01 |
| 03/01/243 January 2024 | Appointment of Mr Lee Thompson as a director on 2024-01-01 |
| 03/01/243 January 2024 | Appointment of Mr Graham Michael Cooper as a director on 2024-01-01 |
| 14/10/2314 October 2023 | Notification of O.C.O Technology Group Limited as a person with significant control on 2023-09-28 |
| 14/10/2314 October 2023 | Cessation of Grundon Waste Management Ltd as a person with significant control on 2023-09-28 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 25/01/2325 January 2023 | Full accounts made up to 2022-09-30 |
| 01/11/221 November 2022 | Appointment of Mr Paul James Barber as a director on 2022-11-01 |
| 18/05/2218 May 2022 | Director's details changed for Mr Richard Macandrew Skehens on 2022-05-01 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 31/01/2231 January 2022 | Termination of appointment of Jonathan David Bridge as a secretary on 2022-01-31 |
| 31/01/2231 January 2022 | Full accounts made up to 2021-09-30 |
| 31/01/2231 January 2022 | Termination of appointment of Jonathan David Bridge as a director on 2022-01-31 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 20/08/1920 August 2019 | COMPANY NAME CHANGED O.C.O. TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 20/08/19 |
| 01/08/191 August 2019 | COMPANY NAME CHANGED CARBON8 AGGREGATES LIMITED CERTIFICATE ISSUED ON 01/08/19 |
| 30/07/1930 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/194 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1923 May 2019 | SOLVENCY STATEMENT DATED 03/05/19 |
| 23/05/1923 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 680024 |
| 23/05/1923 May 2019 | REDUCE ISSUED CAPITAL 03/05/2019 |
| 23/05/1923 May 2019 | STATEMENT BY DIRECTORS |
| 21/05/1921 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 680024.000 |
| 21/05/1921 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GREIG / 13/05/2019 |
| 19/03/1919 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 09/03/189 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 06/03/176 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ORSBOURN |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA CAREY |
| 24/11/1624 November 2016 | ADOPT ARTICLES 04/11/2016 |
| 30/06/1630 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 21/05/1521 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 19/04/1519 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR RICHARD MACANDREW SKEHENS |
| 16/07/1416 July 2014 | ADOPT ARTICLES 18/06/2014 |
| 16/07/1416 July 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 1220024.000 |
| 16/07/1416 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1420 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GREIG / 09/05/2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA JILLIAN CAREY / 09/05/2014 |
| 13/05/1413 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 02/09/132 September 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG ENGLAND |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 19/11/1219 November 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 24.000 |
| 07/11/127 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1214 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/06/116 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | CURREXT FROM 31/05/2011 TO 30/09/2011 |
| 06/05/116 May 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 20.00 |
| 06/05/116 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR STEPHEN BRIAN ROSCOE |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR CLAYTON SINCLAIR SULLIVAN-WEBB |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 08/04/118 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/118 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 13.64 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR PETER TERRY JONES |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN GREIG |
| 06/10/106 October 2010 | ADOPT ARTICLES 14/07/2010 |
| 06/10/106 October 2010 | SUB-DIVIDE SHARES 06/07/2010 |
| 06/10/106 October 2010 | ADOPT ARTICLES 14/07/2010 |
| 06/10/106 October 2010 | ADOPT ARTICLES 14/07/2010 |
| 06/10/106 October 2010 | ADOPT ARTICLES 14/07/2010 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER METALLE |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER METALLE |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER METALLE |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM MEDWAY ENTERPRISE HUB CHATHAM MARITIME CHATHAM KENT ME4 4TB ENGLAND |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MRS PAULA CAREY |
| 10/05/1010 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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