OUTSOURCING STRATEGIES 5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041689020004 |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041689020003 |
| 17/04/1817 April 2018 | ADOPT ARTICLES 06/04/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTON |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN |
| 20/06/1620 June 2016 | SECRETARY APPOINTED MR JOHN TERENCE SULLIVAN |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PRICE |
| 12/04/1612 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM RADFORD HOUSE, STAFFORD PARK 7 TELFORD SHROPSHIRE TF3 3BQ |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 16/10/1416 October 2014 | AUDITOR'S RESIGNATION |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR BENTON / 17/12/2013 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COX / 17/12/2013 |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | SECOND FILING WITH MUD 27/02/13 FOR FORM AR01 |
| 27/03/1327 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/08/128 August 2012 | COMPANY NAME CHANGED WASTEFILE UK LIMITED CERTIFICATE ISSUED ON 08/08/12 |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER NEWTON |
| 25/03/1125 March 2011 | SECRETARY APPOINTED MR CHRISTOPHER JOHN PRICE |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMINS |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PRICE |
| 03/03/113 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR BENTON / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMMINA / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER MARTIN / 12/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER NEWTON / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY COX / 12/03/2010 |
| 24/12/0924 December 2009 | SECRETARY APPOINTED MR ROGER NEWTON |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REED |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR RICHARD TIMMINA |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SPRAGUE |
| 12/10/0912 October 2009 | SECRETARY APPOINTED MR MICHAEL GEOFFREY REED |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP SPRAGUE |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP SPRAGUE |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/094 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COX / 01/12/2008 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN NYE |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED RICHARD WILLIAM CHARLES HUDSON |
| 10/02/0910 February 2009 | ALTER ARTICLES 18/12/2008 |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED RICHARD HODGSON |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP SPRAGUE / 23/05/2008 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID NICOL |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MARTIN JOHN NYE |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED DAVID NICOL |
| 23/04/0823 April 2008 | FACILITIES AGREE 15/04/2008 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/07/065 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/07/063 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/02/0515 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0515 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | DIRECTOR RESIGNED |
| 10/08/0310 August 2003 | NEW DIRECTOR APPOINTED |
| 10/08/0310 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0310 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0310 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/039 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | REDEMPTION OF SHARES 11/04/02 |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/03/0212 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 12/12/0112 December 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/10/01 |
| 29/05/0129 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | SHARES AGREEMENT OTC |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | NC INC ALREADY ADJUSTED 20/04/01 |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0130 April 2001 | £ NC 100000/1000000 20/04/01 |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0130 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT |
| 02/04/012 April 2001 | COMPANY NAME CHANGED HAJCO 229 LIMITED CERTIFICATE ISSUED ON 02/04/01 |
| 27/02/0127 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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