OUTSOURCING STRATEGIES 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OS PHOENIX BIDCO LIMITED |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048405940003 |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 18/04/1818 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048405940002 |
| 17/04/1817 April 2018 | ADOPT ARTICLES 06/04/2018 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN SULLIVAN |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTON |
| 18/08/1718 August 2017 | SECRETARY APPOINTED MR JOHN TERENCE SULLIVAN |
| 22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1611 August 2016 | ADOPT ARTICLES 29/06/2016 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 02/08/162 August 2016 | SECRETARY APPOINTED MR JOHN TERENCE SULLIVAN |
| 02/08/162 August 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 15516.4 |
| 29/06/1629 June 2016 | S1096 COURT ORDER TO RECTIFY |
| 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 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM RADFORD HOUSE STAFFORD PARK 7 TELFORD SHROPSHIRE TF3 3BQ |
| 27/07/1527 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | |
| 16/10/1416 October 2014 | AUDITOR'S RESIGNATION |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR BENTON / 22/07/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COX / 22/07/2014 |
| 25/07/1425 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/11/138 November 2013 | 14/06/12 STATEMENT OF CAPITAL GBP 14553.6 |
| 31/10/1331 October 2013 | ADOPT ARTICLES 14/06/2012 |
| 19/08/1319 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/08/128 August 2012 | COMPANY NAME CHANGED WASTEFILE HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/08/12 |
| 07/08/127 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 14553.60 |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 05/08/115 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | SECRETARY APPOINTED MR CHRISTOPHER JOHN PRICE |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER NEWTON |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMINS |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PRICE |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON |
| 29/07/1029 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 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 TIMMINS |
| 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 | SECRETARY APPOINTED MR MICHAEL GEOFFREY REED |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SPRAGUE |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP SPRAGUE |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COX / 20/12/2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED RICHARD WILLIAM CHARLES HUDSON |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN NYE |
| 10/02/0910 February 2009 | ALTER ARTICLES 18/12/2008 |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED RICHARD HODGSON |
| 22/08/0822 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 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 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: 1 |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/09/042 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | SHARES AGREEMENT OTC |
| 11/08/0311 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/039 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/10/03 |
| 22/07/0322 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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