ORE CATAPULT DEVELOPMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Anthony Lawrence Quinn as a director on 2025-03-28 |
| 08/01/258 January 2025 | Appointment of Mr Steven Robert Foxley as a director on 2024-12-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 10/07/2410 July 2024 | Termination of appointment of Andrew John Jamieson as a director on 2024-07-09 |
| 04/07/244 July 2024 | Full accounts made up to 2024-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2023-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 05/04/225 April 2022 | Appointment of Mr Andrew James Macdonald as a director on 2022-04-01 |
| 05/04/225 April 2022 | Appointment of Dr Cristina Garcia Duffy as a director on 2022-04-01 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 21/07/2121 July 2021 | Full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Termination of appointment of Christopher Joseph Hill as a director on 2021-05-13 |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES TODD |
| 13/03/2013 March 2020 | SECRETARY APPOINTED MR STEVEN JAMES BEATTIE |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/03/1913 March 2019 | SECRETARY APPOINTED MR JAMES DOUGLAS WILLIAM TODD |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALLS |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 10/09/1810 September 2018 | ADOPT ARTICLES 29/08/2018 |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH HILL |
| 15/12/1515 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | COMPANY NAME CHANGED NAREC DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 22/04/15 |
| 18/04/1518 April 2015 | CHANGE OF NAME 19/03/2015 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR ANDREW PETER LINDSAY WALLS |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID CURRIE |
| 11/02/1511 February 2015 | SECRETARY APPOINTED MR DAVID BERNARD CURRIE |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLS |
| 04/02/154 February 2015 | SECRETARY APPOINTED MR ANDREW PETER LINDSAY WALLS |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR ANDREW PETER LINDSAY WALLS |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID CURRIE |
| 08/01/158 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR ANDREW JOHN JAMIESON |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARR |
| 16/06/1416 June 2014 | SECRETARY APPOINTED MR DAVID CURRIE |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD MARR |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLOYD |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILL |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCINTOSH |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MURCH |
| 19/12/1319 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARR / 01/11/2013 |
| 18/12/1318 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARR / 01/11/2013 |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY IKWUE |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICKETT |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH THOMPSON |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLOUGH |
| 07/12/127 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CASELEY |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM EDDIE FERGUSON HOUSE RIDLEY STREET BLYTH NORTHUMBERLAND NE24 3AG |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED DR CHRISTOPHER GORDON FLOYD |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KENNEDY |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MRS RUTH THOMPSON |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR JEFFREY ALDER MCINTOSH |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED DR ANTHONY IKWUE |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUTHERFORD |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR TREVOR JAMES MURCH |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUTHERFORD |
| 02/12/112 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER TAVNER |
| 06/05/116 May 2011 | DIRECTOR APPOINTED DR JOHN WILLIAM CLOUGH |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR STEVEN CASELEY |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR ANTHONY LAWRENCE QUINN |
| 28/01/1128 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR WILLIAM FRANCIS SEBASTIAN RICKETT |
| 18/12/0918 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTHONY ALFRED LEIGH WHITE / 01/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM WILLIAM KENNEDY / 01/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ALAN GRAY RUTHERFORD / 01/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILL / 01/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARR / 01/12/2009 |
| 11/12/0911 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/03/07 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 |
| 25/11/0525 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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