O'CONNOR UTILITIES LIMITED



Company Documents

DateDescription
08/12/208 December 2020CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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18/11/2018 November 2020REGISTERED OFFICE CHANGED ON 18/11/2020 FROM 10 SANDFOLD LANE MANCHESTER LANCASHIRE M19 3BJ

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30/04/2030 April 2020Annual accounts for year ending 30 Apr 2020

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10/12/1910 December 2019CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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05/12/195 December 2019DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS ADRIAN O'SULLIVAN / 01/12/2019

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05/12/195 December 2019DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GERARD O'CONNOR / 01/12/2019

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05/12/195 December 2019DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'CONNOR / 01/12/2019

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05/12/195 December 2019DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MCNULTY / 01/12/2019

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05/12/195 December 2019DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MORAN / 01/12/2019

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05/12/195 December 2019DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH FLITCROFT / 01/12/2019

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05/12/195 December 2019SECRETARY'S CHANGE OF PARTICULARS / MS BREDA O'CONNOR / 01/12/2019

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05/12/195 December 2019PSC'S CHANGE OF PARTICULARS / OCU GROUP LIMITED / 01/12/2019

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26/09/1926 September 2019DIRECTOR APPOINTED MR PETER JOSEPH FLITCROFT

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26/09/1926 September 2019DIRECTOR APPOINTED MR MICHAEL JOSEPH MCNULTY

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26/09/1926 September 2019DIRECTOR APPOINTED MR DENIS ADRIAN O'SULLIVAN

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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11/12/1811 December 2018CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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11/08/1811 August 2018DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GERARD O'CONNOR / 01/08/2018

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11/08/1811 August 2018DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'CONNOR / 01/08/2018

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11/08/1811 August 2018DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MORAN / 01/08/2018

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11/08/1811 August 2018SECRETARY'S CHANGE OF PARTICULARS / MS BREDA O'CONNOR / 01/08/2018

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11/08/1811 August 2018PSC'S CHANGE OF PARTICULARS / OCU GROUP LIMITED / 01/08/2018

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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10/12/1710 December 2017CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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09/12/179 December 2017PSC'S CHANGE OF PARTICULARS / OCU GROUP LIMITED / 06/04/2016

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03/10/173 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 029169060004

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30/04/1730 April 2017FULL ACCOUNTS MADE UP TO 30/04/17

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14/12/1614 December 2016CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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30/04/1630 April 2016FULL ACCOUNTS MADE UP TO 30/04/16

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05/01/165 January 2016DIRECTOR APPOINTED MRS LISA MORAN

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05/01/165 January 2016SECRETARY APPOINTED MS BREDA O'CONNOR

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05/01/165 January 2016Annual return made up to 8 December 2015 with full list of shareholders

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30/04/1530 April 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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05/01/155 January 2015Annual return made up to 8 December 2014 with full list of shareholders

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30/04/1430 April 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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20/12/1320 December 2013Annual return made up to 8 December 2013 with full list of shareholders

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24/09/1324 September 2013DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERARD O'CONNOR / 10/09/2013

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24/09/1324 September 2013DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH O'CONNOR / 10/09/2013

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30/04/1330 April 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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02/01/132 January 2013Annual return made up to 8 December 2012 with full list of shareholders

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23/10/1223 October 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/04/1230 April 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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04/04/124 April 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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31/03/1231 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/01/125 January 2012Annual return made up to 8 December 2011 with full list of shareholders

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06/09/116 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/04/1130 April 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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10/12/1010 December 2010Annual return made up to 8 December 2010 with full list of shareholders

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13/10/1013 October 2010APPOINTMENT TERMINATED, SECRETARY SALLY O CONNOR

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24/06/1024 June 2010PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2

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30/04/1030 April 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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15/12/0915 December 2009Annual return made up to 8 December 2009 with full list of shareholders

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15/12/0915 December 2009DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERARD O'CONNOR / 08/12/2009

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15/12/0915 December 2009DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH O'CONNOR / 08/12/2009

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30/04/0930 April 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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18/12/0818 December 2008RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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18/12/0718 December 2007RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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15/12/0615 December 2006RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06

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13/05/0513 May 2005RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05

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04/05/044 May 2004RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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30/06/0330 June 2003£ NC 1000/100900 30/04/03

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30/06/0330 June 2003NC INC ALREADY ADJUSTED 30/04/03

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30/04/0330 April 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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23/04/0323 April 2003RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/06/0227 June 2002RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02

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15/06/0115 June 2001RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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25/05/0025 May 2000RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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06/05/996 May 1999PARTICULARS OF MORTGAGE/CHARGE

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/04/9923 April 1999RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS

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23/04/9923 April 1999RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/04/99

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13/05/9813 May 1998RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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22/04/9822 April 1998COMPANY NAME CHANGED O CONNOR CABLE SERVICES LIMITED CERTIFICATE ISSUED ON 23/04/98

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22/04/9822 April 1998COMPANY NAME CHANGED O CONNOR CABLE SERVICES LIMITED CERTIFICATE ISSUED ON 23/04/98; RESOLUTION PASSED ON 07/04/98

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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15/04/9715 April 1997RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS

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15/04/9715 April 1997RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/10/964 October 1996REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 101 MALLARD CRESCENT POYNTON CHESHIRE SK12 1XG

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04/10/964 October 1996DIRECTOR'S PARTICULARS CHANGED

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04/10/964 October 1996DIRECTOR'S PARTICULARS CHANGED

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04/10/964 October 1996SECRETARY'S PARTICULARS CHANGED

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31/07/9631 July 1996NEW DIRECTOR APPOINTED

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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21/04/9621 April 1996RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS

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05/12/955 December 1995REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 4 CHURCHILL COURT STATION ROAD NORTH HARROW LONDON HA2 7SA

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08/09/958 September 1995SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/958 September 1995RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS

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08/09/958 September 1995RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/958 September 1995S366A DISP HOLDING AGM 08/04/94

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08/09/958 September 1995S252 DISP LAYING ACC 08/04/94

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08/09/958 September 1995S386 DISP APP AUDS 08/04/94

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08/09/958 September 1995S366A DISP HOLDING AGM 08/04/94 S252 DISP LAYING ACC 08/04/94 S386 DISP APP AUDS 08/04/94

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29/08/9529 August 1995REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 1A MANOR AVENUE HOUNSLOW MIDDLESEX TW4 7JP

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30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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19/04/9419 April 1994SECRETARY RESIGNED

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08/04/948 April 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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