OCCW (DUNCANZIEMERE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Appointment of Mr Bruce John Lindsay as a director on 2025-06-01 |
| 02/06/252 June 2025 | Termination of appointment of David Robert Anderson as a director on 2025-05-31 |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 09/11/239 November 2023 | Satisfaction of charge 083823840008 in full |
| 09/11/239 November 2023 | Satisfaction of charge 083823840005 in full |
| 09/11/239 November 2023 | Satisfaction of charge 083823840006 in full |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 18/11/2218 November 2022 | |
| 18/11/2218 November 2022 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | |
| 02/03/222 March 2022 | |
| 02/03/222 March 2022 | |
| 02/03/222 March 2022 | |
| 02/03/222 March 2022 | Audit exemption subsidiary accounts made up to 2021-05-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with updates |
| 31/07/2131 July 2021 | Satisfaction of charge 083823840004 in full |
| 31/07/2131 July 2021 | Satisfaction of charge 083823840007 in full |
| 09/02/159 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEATHERSTONE |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BLACK |
| 16/06/1416 June 2014 | PREVEXT FROM 30/09/2013 TO 31/05/2014 |
| 24/02/1424 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 23/02/1423 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAXWELL CROSLAND / 23/02/2014 |
| 23/02/1423 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BLACK / 23/02/2014 |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM AARDVARK HOUSE SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU ENGLAND |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR IAN MAXWELL CROSLAND |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083823840002 |
| 08/06/138 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083823840002 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083823840001 |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083823840001 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 08/04/138 April 2013 | CURRSHO FROM 31/01/2014 TO 30/09/2013 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR ALISTAIR BLACK |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE |
| 27/03/1327 March 2013 | COMPANY NAME CHANGED SNRDCO 3101 LIMITED CERTIFICATE ISSUED ON 27/03/13 |
| 30/01/1330 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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