OPS LOGISTICS CONSULTANCY LTD



Company Documents

DateDescription
03/07/153 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
THE FORGE GRANGE COURT
HORTON
NORTHAMPTON
NN7 2QU

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25/06/1425 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
34 KIPPELL HILL
OLNEY
BUCKINGHAMSHIRE
MK46 5ER

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03/07/133 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/06/1221 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/08/111 August 2011 Annual return made up to 13 June 2011 with full list of shareholders

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD FERNLEY

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE PICKWICK

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE-RAMWELL

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27/08/1027 August 2010 Annual return made up to 13 June 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP PICKWICK / 13/06/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNETTE DERRY / 13/06/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DANIEL FERNLEY / 13/06/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANNY ALLEN DERRY / 13/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/11/0922 November 2009 COMPANY NAME CHANGED ORACLE LOGISTICS CONSULTANCY LTD CERTIFICATE ISSUED ON 22/11/09

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22/11/0922 November 2009 CHANGE OF NAME 13/11/2009

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09/09/099 September 2009 DIRECTOR APPOINTED MR GEORGE PHILIP PICKWICK

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09/09/099 September 2009 DIRECTOR APPOINTED MR JONATHAN WHITE

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09/09/099 September 2009 DIRECTOR APPOINTED MR RICHARD JOHN DANIEL FERNLEY

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09/09/099 September 2009 DIRECTOR APPOINTED MR CHRIS PEARCE-RAMWELL

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17/06/0917 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/08/0820 August 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0828 January 2008 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 10 BROAD O' TH' LANE, SHEVINGTON WIGAN LANCS WN6 8EA

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11/07/0711 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 SECRETARY RESIGNED

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13/06/0713 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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