O'CONNOR GROUP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 27/10/1427 October 2014 | AUDS RES 519 |
| 19/08/1419 August 2014 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM |
| 19/08/1419 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 18/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 18/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 18/08/2014 |
| 07/05/147 May 2014 | DIR AUTHORITY 06/03/2014 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ UNITED KINGDOM |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 |
| 16/08/1316 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON THORN WARRINGTON CHESHIRE WA4 4TZ |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 15/08/1215 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O CONNOR |
| 19/08/1119 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH |
| 18/08/1118 August 2011 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER |
| 07/01/117 January 2011 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 25/10/1025 October 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP O`CONNOR / 01/10/2009 |
| 07/09/107 September 2010 | SAIL ADDRESS CREATED |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/09/107 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 08/06/108 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/06/108 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/108 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | SECRETARY APPOINTED TREVOR HOWARTH |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED BENJAMIN MARK WHAWELL |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED WILIAM ANDREW TINKLER |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BIRD |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM THE PORT OF WESTON WESTON POINT RUNCORN CHESHIRE WA7 4HN |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR GUY MYDDELTON |
| 29/09/0829 September 2008 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATE, DIRECTOR MARK FORREST LOGGED FORM |
| 02/09/082 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FORREST |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN O'CONNOR |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE O'CONNOR |
| 09/07/089 July 2008 | AUDITOR'S RESIGNATION |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/06/0823 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0823 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0823 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/06/0823 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0823 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/0811 June 2008 | AUDITOR'S RESIGNATION |
| 17/10/0717 October 2007 | NC INC ALREADY ADJUSTED 19/09/07 |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | AUDITOR'S RESIGNATION |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | � NC 40000/1540000 19/0 |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: WIDNES INTERMODAL RAIL DEPOT DESOTO ROAD WEST BANK DOCK ESTATE WIDNES CHESHIRE WA8 0PE |
| 17/10/0717 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/10/0717 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/02/08 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NC INC ALREADY ADJUSTED 01/04/06 |
| 21/11/0621 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0621 November 2006 | � NC 1000/40000 01/04/ |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | S366A DISP HOLDING AGM 14/08/01 |
| 21/08/0121 August 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | S386 DISP APP AUDS 14/08/01 |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 14/08/0114 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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