OCS GROUP INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Termination of appointment of Robert John Taylor as a director on 2025-03-25 |
| 26/03/2526 March 2025 | Appointment of Daniel Grant Dickson as a director on 2025-03-25 |
| 26/03/2526 March 2025 | Appointment of Roland Salameh as a director on 2025-03-25 |
| 21/03/2521 March 2025 | Registration of charge 029468490007, created on 2025-03-20 |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | Statement of capital on 2025-01-23 |
| 23/01/2523 January 2025 | Resolutions |
| 21/01/2521 January 2025 | Termination of appointment of Valerie Ann Dale as a director on 2025-01-21 |
| 10/12/2410 December 2024 | Registration of charge 029468490006, created on 2024-11-29 |
| 09/12/249 December 2024 | Satisfaction of charge 029468490002 in full |
| 09/12/249 December 2024 | Satisfaction of charge 029468490004 in full |
| 09/12/249 December 2024 | Satisfaction of charge 029468490003 in full |
| 09/12/249 December 2024 | Satisfaction of charge 029468490005 in full |
| 29/11/2429 November 2024 | Statement of capital following an allotment of shares on 2024-11-29 |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | Statement of capital on 2024-11-15 |
| 15/11/2415 November 2024 | Resolutions |
| 06/11/246 November 2024 | Second filing for the appointment of Mr Robert Andrew Legge as a director |
| 11/10/2411 October 2024 | Resolutions |
| 11/10/2411 October 2024 | Resolutions |
| 08/10/248 October 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-01 |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/09/249 September 2024 | Appointment of Mr Robert Andrew Legge as a director on 2024-09-05 |
| 28/08/2428 August 2024 | Second filing for the appointment of Mr Robert John Taylor as a director |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Statement of capital on 2024-06-13 |
| 13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-06-12 |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 07/02/247 February 2024 | Change of details for Ocs Group Investments Limited as a person with significant control on 2023-10-18 |
| 07/02/247 February 2024 | Director's details changed for Mr Robert John Taylor on 2023-10-18 |
| 07/02/247 February 2024 | Director's details changed for Mr Scott Peter Thorn-Davis on 2023-10-18 |
| 07/02/247 February 2024 | Director's details changed for Mr Robert John Taylor on 2023-10-18 |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 31/01/2431 January 2024 | Statement of capital on 2024-01-31 |
| 31/01/2431 January 2024 | |
| 31/01/2431 January 2024 | |
| 31/01/2431 January 2024 | Resolutions |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Appointment of Mr Gary Alfred Mcgaghey as a director on 2023-09-14 |
| 17/08/2317 August 2023 | Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to Second Floor, 81 Gracechurch Street London EC3V 0AU on 2023-08-17 |
| 15/08/2315 August 2023 | Registration of charge 029468490005, created on 2023-08-11 |
| 15/08/2315 August 2023 | Registration of charge 029468490004, created on 2023-08-11 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 17/07/2317 July 2023 | Change of details for Cd&R Madison Uk Bidco Ltd as a person with significant control on 2023-06-13 |
| 27/06/2327 June 2023 | Registration of charge 029468490002, created on 2023-06-23 |
| 27/06/2327 June 2023 | Registration of charge 029468490003, created on 2023-06-23 |
| 15/06/2315 June 2023 | Termination of appointment of Bruno Marc Deschamps as a director on 2023-06-13 |
| 15/06/2315 June 2023 | Termination of appointment of Christian Pierre Rochat as a director on 2023-06-13 |
| 13/12/2213 December 2022 | Appointment of Mr Scott Peter Thorn-Davis as a director on 2022-11-30 |
| 13/12/2213 December 2022 | Appointment of Mr Robert John Taylor as a director on 2022-11-30 |
| 12/12/2212 December 2022 | Termination of appointment of James Darnton as a director on 2022-11-30 |
| 12/12/2212 December 2022 | Termination of appointment of John Hunter as a director on 2022-11-30 |
| 06/12/226 December 2022 | Appointment of Mr Bruno Marc Deschamps as a director on 2022-11-30 |
| 02/12/222 December 2022 | Appointment of Mr Christian Pierre Rochat as a director on 2022-11-30 |
| 01/12/221 December 2022 | Cessation of Ocs Group Limited as a person with significant control on 2022-11-30 |
| 01/12/221 December 2022 | Notification of Cd&R Madison Uk Bidco Ltd as a person with significant control on 2022-11-30 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Termination of appointment of Malcolm Clark as a secretary on 2021-10-01 |
| 07/10/217 October 2021 | Appointment of Mr Scott Peter Thorn-Davis as a secretary on 2021-10-01 |
| 07/10/217 October 2021 | Termination of appointment of Malcolm Clark as a director on 2021-10-01 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR JAMES DARNTON |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAJCHERT |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER PAUL RAYCHERT / 01/01/2020 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER SLATOR |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR JOHN WALTER PAUL RAYCHERT |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 17/04/1917 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RATIWAN LEES |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RATIWAN LEES / 21/12/2017 |
| 26/09/1726 September 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ARMITAGE |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED JOHN HUNTER |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HOLDSWORTH |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 08/12/158 December 2015 | DIRECTOR APPOINTED PETER SLATOR |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRACKNELL |
| 03/11/153 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/07/1529 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/07/1424 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/08/133 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 19/03/1319 March 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RATIWAN LEES / 07/02/2013 |
| 31/07/1231 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CLARK / 01/11/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ANTONY HOLDSWORTH / 01/11/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CRACKNELL / 01/11/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOCKHART ARMITAGE / 01/11/2011 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 79 LIMPSFIELD ROAD SANDERSTEAD SURREY CR2 9LB |
| 19/07/1119 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CRACKNELL / 17/02/2011 |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/118 February 2011 | LOAN AGREEMENT 28/01/2011 |
| 24/07/1024 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RATIWAN LEES / 01/10/2009 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE SETTERS |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED RODERICK ANTONY HOLDSWORTH |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | ALTER ARTICLES 16/09/2008 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED RATIWAN LEES |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | COMPANY NAME CHANGED OCS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/06/06 |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | COMPANY NAME CHANGED GOLD OAK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/06/02 |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/08/9811 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | SECRETARY RESIGNED |
| 13/11/9613 November 1996 | NEW SECRETARY APPOINTED |
| 22/07/9622 July 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/08/952 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/952 August 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | S369(4) SHT NOTICE MEET 10/11/94 |
| 04/01/954 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9420 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/94 |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | SECRETARY RESIGNED |
| 20/09/9420 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 20/09/9420 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/09/9415 September 1994 | COMPANY NAME CHANGED SHELFCO (NO. 958) LIMITED CERTIFICATE ISSUED ON 15/09/94 |
| 08/07/948 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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