O'SULLIVAN & GRAHAM LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/04/149 April 2014 | SAIL ADDRESS CREATED |
| 09/04/149 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1311 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/03/2013 |
| 11/03/1311 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 01/03/2013 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GILL |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED PETER RICHARD GILL |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL |
| 31/03/0931 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0931 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM WSP HOUSE 70 CHANCERY LANE LONDON WC2A 1AF UNITED KINGDOM |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM WSP HOUSE 70 CHANCERY LANE LONDON WC2A 1AF UNITED KINGDOM |
| 31/03/0931 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM C/O WSP GROUP PLC, BUCHANAN HOUSE, 24-30 HOLBORN LONDON EC1N 2HS |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM WSP HOUSE 70 CHANCERY LANE LONDON WC2A 1AF |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008 |
| 13/10/0813 October 2008 | ADOPT ARTICLES 25/09/2008 |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0715 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: C/O WSP GROUP PLC 7TH FLOOR BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2HS |
| 15/03/0715 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 02/07/052 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
| 19/10/9819 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/10/98 |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | COMPANY NAME CHANGED T.P.O'SULLIVAN & PARTNERS LIMITE D CERTIFICATE ISSUED ON 27/06/97 |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | S252 DISP LAYING ACC 18/03/97 |
| 04/04/974 April 1997 | S366A DISP HOLDING AGM 18/03/97 |
| 31/01/9731 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/07/95 |
| 31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/01/9720 January 1997 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/07/9527 July 1995 | SECRETARY RESIGNED |
| 27/07/9527 July 1995 | NEW SECRETARY APPOINTED |
| 28/04/9528 April 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/931 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/04/935 April 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/04/929 April 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | AUDITOR'S RESIGNATION |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 24/01/9224 January 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 FROM: 39 THE GREEN BANBURY OXON OX16 9AE |
| 12/11/9112 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9112 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/9119 April 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/906 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | NC INC ALREADY ADJUSTED |
| 19/04/8919 April 1989 | ADOPT MEM AND ARTS 29/03/89 |
| 12/04/8912 April 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED |
| 21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 08/02/888 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 07/09/877 September 1987 | REGISTERED OFFICE CHANGED ON 07/09/87 FROM: 56/58 PUTNEY HIGH STREET LONDON SW15 1SF |
| 07/09/877 September 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | DIRECTOR RESIGNED |
| 02/09/872 September 1987 | COMPANY NAME CHANGED ENERGY PLANNING & MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 03/09/87 |
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