OCS UK&I GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-14 with updates

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19/12/2419 December 2024 Change of details for Atalian Servest Holdings Limited as a person with significant control on 2024-02-28

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25/10/2425 October 2024

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25/10/2425 October 2024

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25/10/2425 October 2024

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25/10/2425 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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06/06/246 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-28

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06/04/246 April 2024 Change of share class name or designation

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Memorandum and Articles of Association

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-03-28

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02/04/242 April 2024

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02/04/242 April 2024 Statement of capital on 2024-04-02

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024

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28/02/2428 February 2024 Certificate of change of name

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13/01/2413 January 2024 Change of details for Atalian Servest Holdings Limited as a person with significant control on 2023-12-22

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22/12/2322 December 2023 Registered office address changed from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22

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19/12/2319 December 2023 Confirmation statement made on 2023-12-14 with no updates

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09/10/239 October 2023 Micro company accounts made up to 2022-12-31

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03/03/233 March 2023 Satisfaction of charge 037860090009 in full

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02/01/232 January 2023 Confirmation statement made on 2022-12-14 with updates

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03/10/223 October 2022

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03/10/223 October 2022

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03/10/223 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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03/10/223 October 2022

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26/09/2226 September 2022 Satisfaction of charge 037860090008 in full

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26/09/2226 September 2022 Satisfaction of charge 037860090006 in full

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26/09/2226 September 2022 Satisfaction of charge 037860090007 in full

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23/09/2223 September 2022 Registration of charge 037860090009, created on 2022-09-22

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06/05/226 May 2022 Appointment of Mrs Laura Clare Ryan as a director on 2022-04-29

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06/05/226 May 2022 Appointment of Mr Thomas Edward Evans as a director on 2022-04-29

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06/05/226 May 2022 Termination of appointment of Andrew Sugars as a director on 2022-04-29

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04/01/224 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-14 with no updates

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13/10/2113 October 2021

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13/10/2113 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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13/10/2113 October 2021

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13/10/2113 October 2021

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14/05/1914 May 2019 DIRECTOR APPOINTED MR ANDREW SUGARS

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24/12/1824 December 2018 COMPANY NAME CHANGED SERVEST LIMITED CERTIFICATE ISSUED ON 24/12/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090004

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090005

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04/12/184 December 2018 ARTICLES OF ASSOCIATION

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04/12/184 December 2018 ALTER ARTICLES 27/11/2018

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES

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05/07/185 July 2018 DIRECTOR APPOINTED MR DANIEL GRANT DICKSON

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22/06/1822 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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21/05/1821 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037860090007

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21/05/1821 May 2018 SECRETARY APPOINTED MRS LAURA CLARE RYAN

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21/05/1821 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037860090006

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21/05/1821 May 2018 APPOINTMENT TERMINATED, SECRETARY DANIEL DICKSON

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17/05/1817 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2018

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17/05/1817 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATALIAN GLOBAL SERVICES UK 2 LIMITED

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15/05/1815 May 2018 DIRECTOR APPOINTED STÉPHANE VERMERSCH

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15/05/1815 May 2018 DIRECTOR APPOINTED MR ROBERT LEGGE

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15/05/1815 May 2018 DIRECTOR APPOINTED FRANCK AIMÉ

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14/05/1814 May 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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14/05/1814 May 2018 DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINES

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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11/10/1711 October 2017 ADOPT ARTICLES 02/10/2017

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11/07/1711 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037860090005

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037860090004

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11/05/1711 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090003

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11/05/1711 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090002

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR JACOB HINSON

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10/03/1710 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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27/10/1627 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037860090003

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25/10/1625 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037860090002

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07/10/167 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090001

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15/02/1615 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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14/12/1514 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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18/09/1518 September 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM SERVEST HOUSE HEATH FARM BUSINESS CENTRE TUT HILL FORNHAM ALL SAINTS BURY ST. EDMUNDS SUFFOLK IP28 6LG

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07/09/157 September 2015 DIRECTOR APPOINTED JACOB HINSON

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03/09/153 September 2015 ADOPT ARTICLES 21/08/2015

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27/04/1527 April 2015 ADOPT ARTICLES 15/12/2014

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30/12/1430 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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15/12/1415 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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29/09/1429 September 2014 SECRETARY APPOINTED MR DANIEL GRANT DICKSON

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29/09/1429 September 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW MAGGS

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25/07/1425 July 2014 ALTER ARTICLES 07/05/2014

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25/07/1425 July 2014 ARTICLES OF ASSOCIATION

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15/05/1415 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037860090001

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21/01/1421 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MORRIS / 01/10/2013

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06/01/146 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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11/12/1311 December 2013 21/12/12 STATEMENT OF CAPITAL GBP 16361738

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27/08/1327 August 2013 AUDITOR'S RESIGNATION

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07/05/137 May 2013 AUDITOR'S RESIGNATION

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28/01/1328 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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04/12/124 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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25/10/1225 October 2012 STATEMENT OF COMPANY'S OBJECTS

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25/10/1225 October 2012 22/10/12 STATEMENT OF CAPITAL GBP 12361738

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25/10/1225 October 2012 ADOPT ARTICLES 28/09/2012

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15/12/1115 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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12/12/1112 December 2011 12/08/11 STATEMENT OF CAPITAL GBP 7173128

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08/12/118 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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07/06/117 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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14/12/1014 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN TAYLOR

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27/09/1027 September 2010 DIRECTOR APPOINTED MR PHILLIP MORRIS

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14/09/1014 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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10/06/1010 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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12/02/1012 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON JAMES FINE / 17/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CHRISTOPHER ZIETSMAN / 17/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL CARR TAYLOR / 17/11/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT MAGGS / 17/11/2009

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM C/O PKF (UK) LLP THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ UNITED KINGDOM

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14/08/0914 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/0914 August 2009 ALTER ARTICLES 22/07/2009

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14/08/0914 August 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/0914 August 2009 VARYING SHARE RIGHTS AND NAMES

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03/07/093 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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26/06/0926 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 LOCATION OF DEBENTURE REGISTER

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM C/O PKF UK LLP THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ UNITED KINGDOM

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 82C EAST HILL LB GROUP CHARTERED ACCOUNTANTS COLCHESTER ESSEX CO1 2QW

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09/10/089 October 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 LOCATION OF REGISTER OF MEMBERS

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16/06/0816 June 2008 AUDITOR'S RESIGNATION

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: LAKE BUSHELLS CHARTERED ACCOUNTANTS 82C EAST HILL COLCHESTER ESSEX CO1 2QW

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13/06/0713 June 2007 LOCATION OF REGISTER OF MEMBERS

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13/06/0713 June 2007 DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 LOCATION OF DEBENTURE REGISTER

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23/10/0623 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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29/08/0629 August 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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22/09/0522 September 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 REGISTERED OFFICE CHANGED ON 27/05/05 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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13/05/0513 May 2005 £ IC 10900000/4500000 20/04/05 £ SR 6400000@1=6400000

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22/03/0522 March 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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22/03/0522 March 2005 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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16/03/0516 March 2005 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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24/12/0424 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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15/12/0415 December 2004 AUDITOR'S RESIGNATION

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21/09/0421 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/10/03

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06/08/046 August 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 DELIVERY EXT'D 3 MTH 30/09/03

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29/12/0329 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/10/02

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17/12/0317 December 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/0317 December 2003 NC INC ALREADY ADJUSTED 01/02/01

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28/08/0328 August 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 DELIVERY EXT'D 3 MTH 30/09/02

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24/02/0324 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02

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13/01/0313 January 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02

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05/07/025 July 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01

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02/01/022 January 2002 SECRETARY RESIGNED

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02/01/022 January 2002 DELIVERY EXT'D 3 MTH 28/02/01

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02/01/022 January 2002 NEW SECRETARY APPOINTED

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21/06/0121 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 £ NC 8700000/10900000 01/

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20/02/0120 February 2001 NC INC ALREADY ADJUSTED 01/02/01

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20/02/0120 February 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/01

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20/02/0120 February 2001 RESCINDING 882R ISS 13/07/99

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14/12/0014 December 2000 FULL GROUP ACCOUNTS MADE UP TO 27/02/00

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18/07/0018 July 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 NEW SECRETARY APPOINTED

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28/07/9928 July 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 28/02/00

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28/07/9928 July 1999 SECRETARY RESIGNED

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28/07/9928 July 1999 NEW DIRECTOR APPOINTED

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28/07/9928 July 1999 NEW DIRECTOR APPOINTED

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28/07/9928 July 1999 DIRECTOR RESIGNED

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14/07/9914 July 1999 £ NC 1000/8700000 05/07/99

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14/07/9914 July 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/99

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14/07/9914 July 1999 NC INC ALREADY ADJUSTED 05/07/99

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09/07/999 July 1999 COMPANY NAME CHANGED STAMTIAN LIMITED CERTIFICATE ISSUED ON 12/07/99

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10/06/9910 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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