WIPOTEC-OCS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Appointment of Mr Thomas Kraemer as a director on 2023-11-15 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/08/2317 August 2023 | Termination of appointment of Fred Kohler as a director on 2023-08-04 |
| 17/08/2317 August 2023 | Termination of appointment of Fred Kohler as a secretary on 2023-08-04 |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 14/11/2214 November 2022 | Secretary's details changed for Fred Kohler on 2022-11-14 |
| 14/11/2214 November 2022 | Change of details for Theo August Duppre as a person with significant control on 2022-11-14 |
| 14/11/2214 November 2022 | Director's details changed for Fred Kohler on 2022-11-14 |
| 14/11/2214 November 2022 | Director's details changed for Theo August Duppre on 2022-11-14 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 29/06/2129 June 2021 | Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Park Avenue Taunton Somerset TA1 2PX to Bridge House Old Grantham Road Whatton Nottingham NG13 9FG on 2021-06-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 05/01/205 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FRED KOHLER / 19/12/2019 |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, SECRETARY INGOLF LATZ |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 19/02/1919 February 2019 | DISS40 (DISS40(SOAD)) |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR INGOLF LATZ |
| 02/10/172 October 2017 | DIRECTOR APPOINTED FRED KOHLER |
| 02/10/172 October 2017 | SECRETARY APPOINTED FRED KOHLER |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041053700004 |
| 17/05/1717 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1717 May 2017 | COMPANY NAME CHANGED OCS CHECKWEIGHERS LIMITED CERTIFICATE ISSUED ON 17/05/17 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 08/11/168 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/11/1520 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041053700003 |
| 06/01/156 January 2015 | Annual return made up to 10 November 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / INGOLF FELIX ROMAN LATZ / 14/11/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THEO AUGUST DUPPRE / 14/11/2013 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/11/1223 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / INGOLF FELIX ROMAN LATZ / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THEO AUGUST DUPPRE / 01/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 05/01/095 January 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 05/08/075 August 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 12 YORK GATE LONDON NW1 4QS |
| 17/12/0217 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/12/014 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | £ NC 1000/50000 15/11/ |
| 04/12/004 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/00 |
| 04/12/004 December 2000 | NC INC ALREADY ADJUSTED 15/11/00 |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | COMPANY NAME CHANGED FLATPLUS LIMITED CERTIFICATE ISSUED ON 21/11/00 |
| 10/11/0010 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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