ORION ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Director's details changed for Ms Dawn Fiona Munro on 2023-10-14 |
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 19/03/2519 March 2025 | Cancellation of shares. Statement of capital on 2024-10-08 |
| 13/11/2413 November 2024 | Purchase of own shares. |
| 13/11/2413 November 2024 | Purchase of own shares. |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 01/10/241 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Registration of charge SC0980140009, created on 2024-09-11 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 16/10/2316 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | All of the property or undertaking has been released and no longer forms part of charge SC0980140008 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 04/10/224 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/11/1411 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0980140008 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0980140007 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0980140006 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/08/133 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/08/133 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/08/133 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/12/1221 December 2012 | SHARE BUYBACK AGREEMENT APPROVED. PURCHASE 800A ORD SHARES @ ﾽ0.01 FROM ROSEMARY URQUHART 03/12/2012 |
| 21/12/1221 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1221 December 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 20581.10 |
| 12/11/1212 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 20589.10 |
| 30/05/1230 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1230 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED LYNNE SAVAGE |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAVAGE / 01/02/2011 |
| 11/11/1111 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY CANN |
| 07/01/117 January 2011 | SECRETARY APPOINTED DAWN FIONA MUNRO |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAVAGE |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL SAVAGE |
| 16/12/1016 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/11/1011 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCKENZIE / 29/01/2010 |
| 07/05/107 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 07/05/107 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 23/04/1023 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/12/0924 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCKENZIE / 01/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAVAGE / 01/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN / 01/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM CANN / 01/10/2009 |
| 05/10/095 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | ARTICLES OF ASSOCIATION |
| 18/02/0918 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0927 January 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/01/0819 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 06/12/076 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | � IC 20995/20495 08/12/06 � SR 500@1=500 |
| 14/02/0714 February 2007 | � IC 21495/20995 06/12/06 � SR 500@1=500 |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | S-DIV 09/12/06 |
| 26/01/0726 January 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/01/0725 January 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/01/0724 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 30/06/0530 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | AUDITOR'S RESIGNATION |
| 30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS; AMEND |
| 20/10/0320 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/11/02 |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 15/10/00; CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 27/10/0027 October 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 27/05/9827 May 1998 | DEC MORT/CHARGE ***** |
| 09/03/989 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/11/974 November 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: G OFFICE CHANGED 23/04/93 111 ACADEMY STREET INVERNESS IV1 1LX |
| 24/11/9224 November 1992 | RETURN MADE UP TO 15/10/92; CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | G123(280889)NEW NOM CAP �50000 |
| 03/10/893 October 1989 | G88(2)290889 ALLOT 4450X�1 ORD |
| 03/10/893 October 1989 | ALTER MEM AND ARTS 280889 |
| 16/08/8916 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | PARTIC OF MORT/CHARGE 3240 |
| 12/01/8812 January 1988 | PUC2 4000 @ �1 ORD. 181287 |
| 28/07/8728 July 1987 | REGISTERED OFFICE CHANGED ON 28/07/87 FROM: G OFFICE CHANGED 28/07/87 62 ACADEMY STREET INVERNESS IV1 1LP |
| 22/12/8622 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8624 April 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/86 |
| 25/03/8625 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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