Harrogate
North Yorkshire
HG1 1HQ
Director Name | Daniel Lewis Jones |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2018(16 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Station Parade Harrogate North Yorkshire HG1 1HQ |
Director Name | Mr Henrik Vorgod Pedersen |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Station Parade Harrogate North Yorkshire HG1 1HQ |
Director Name | Mr Andrew Iain Boyle |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2022(20 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Station Parade Harrogate North Yorkshire HG1 1HQ |
Director Name | Mr David Charles Anthony Barrett |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Chatsworth House Hillbrow Road Esher Surrey KT10 9UD |
Secretary Name | Caroline Bennett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Arbrook Lane Esher Surrey KT10 9EG |
Director Name | James Stewart Ower |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2002(1 month, 3 weeks after company formation) |
Appointment Duration | 12 years, 5 months (resigned 16 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Greenwood Grove Winnersh Wokingham Berkshire RG41 5LH |
Secretary Name | Timothy Loretto |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2003(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 March 2006) |
Role | Company Director |
Correspondence Address | 5 Wick House Horsham Road Dorking Surrey RH4 3AX |
Secretary Name | Mr James Trapnell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 2006(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Finlays Close Chessington Surrey KT9 1XG |
Director Name | Gene Thomas Tilbrook |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 April 2007(5 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 01 May 2009) |
Role | Finance Director |
Correspondence Address | Apartment G02, Old Swan Brewery 171 Mounts Bay Road Perth 6000 Australia |
Director Name | Robert James Buckley |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 April 2007(5 years, 5 months after company formation) |
Appointment Duration | 2 months (resigned 29 June 2007) |
Role | Managing Director |
Correspondence Address | 20 Anaconda Place Sorrento Western Australia 6020 Australia |
Director Name | Robert Geoffrey Scott |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 26 July 2007(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 28 February 2013) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 1 Barclay Street Waverley New South Wales 2024 2024 |
Director Name | Terence James Bowen |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 May 2009(7 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 21 June 2009) |
Role | Finance Director |
Correspondence Address | 185 Burke Road Glen Iris Victoria 3146 |
Director Name | Anthony Natale Gianotti |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 June 2009(7 years, 7 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 16 June 2014) |
Role | Finance Director |
Country of Residence | Australia |
Correspondence Address | 20 Miowera Road Northbridge New South Wales Nsw 2063 |
Secretary Name | Mr Michael Vincent Belton |
---|---|
Status | Resigned |
Appointed | 06 March 2012(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 June 2014) |
Role | Company Director |
Correspondence Address | 6th Floor 10 Fenchurch Street London EC3M 3BE |
Director Name | Mr Stephen Graham Lockwood |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 28 February 2013(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 June 2014) |
Role | Company Director |
Country of Residence | New Zealand |
Correspondence Address | 6th Floor 10 Fenchurch Street London EC3M 3BE |
Director Name | Mr Howard John Pearson |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(11 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 16 June 2014) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 6th Floor 10 Fenchurch Street London EC3M 3BE |
Director Name | Ms Sarah Dalgarno |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2014(12 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 17 March 2015) |
Role | Compliance Officer |
Country of Residence | England |
Correspondence Address | 6th Floor 10 Fenchurch Street London EC3M 3BE |
Director Name | Mr Mark Stephen Mugge |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 June 2014(12 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 26 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 10 Fenchurch Street London EC3M 3BE |
Director Name | Mr Howard John Pearson |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2014(12 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 19 December 2014) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 6th Floor 10 Fenchurch Street London EC3M 3BE |
Director Name | Mr David Christopher Ross |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 June 2014(12 years, 7 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 09 February 2015) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 10 Fenchurch Street London EC3M 3BE |
Director Name | Mr Thomas Joseph Gallagher |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 June 2014(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Courtyard Denmark Street Wokingham Berkshire RG40 2AZ |
Director Name | Mr James Stewart Ower |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2014(12 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 23 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Courtyard Denmark Street Wokingham Berkshire RG40 2AZ |
Secretary Name | Mr William Lindsay McGowan |
---|---|
Status | Resigned |
Appointed | 16 June 2014(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 October 2017) |
Role | Company Director |
Correspondence Address | 1 The Courtyard Denmark Street Wokingham Berkshire RG40 2AZ |
Director Name | Mr Tom Downey |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 February 2017(15 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 31 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Courtyard Denmark Street Wokingham Berkshire RG40 2AZ |
Director Name | Mr Ian Michael Osborne |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2017(15 years, 12 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 20 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Station Parade Harrogate HG1 1HQ |
Director Name | Mr James Philip Collier |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2017(15 years, 12 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 20 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Station Parade Harrogate HG1 1HQ |
Director Name | Mr Henry Thomas Simpson |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2017(15 years, 12 months after company formation) |
Appointment Duration | 7 months (resigned 05 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Cloncurry Street London SW6 6DR |
Director Name | Mr Adrian Neal Godwin |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2018(16 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Station Parade Harrogate North Yorkshire HG1 1HQ |
Director Name | Mr Michael James Dunn |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2018(17 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Station Parade Harrogate North Yorkshire HG1 1HQ |
Director Name | RM Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Website | ohes.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0118 9797755 |
Telephone region | Reading |
Registered Address | 80 Station Parade Harrogate North Yorkshire HG1 1HQ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Low Harrogate |
Built Up Area | Harrogate |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £7,854,803 |
Gross Profit | £4,010,958 |
Net Worth | £2,035,851 |
Cash | £839,535 |
Current Liabilities | £3,645,142 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 25 October 2023 (5 months ago) |
---|---|
Next Return Due | 8 November 2024 (7 months, 1 week from now) |
1 March 2021 | Delivered on: 11 March 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding |
---|---|
28 November 2018 | Delivered on: 6 December 2018 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: None. Outstanding |
31 January 2018 | Delivered on: 1 February 2018 Persons entitled: Cortland Trustees Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding |
8 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
---|---|
8 April 2023 | Full accounts made up to 30 September 2022 (30 pages) |
20 December 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
9 June 2022 | Full accounts made up to 30 September 2021 (30 pages) |
24 January 2022 | Appointment of Mr Andrew Iain Boyle as a director on 4 January 2022 (2 pages) |
8 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
1 October 2021 | Appointment of Mr Henrik Vorgod Pedersen as a director on 30 September 2021 (2 pages) |
1 October 2021 | Termination of appointment of Michael James Dunn as a director on 30 September 2021 (1 page) |
11 March 2021 | Registration of charge 043202010003, created on 1 March 2021 (16 pages) |
6 January 2021 | Satisfaction of charge 043202010001 in full (4 pages) |
6 January 2021 | Satisfaction of charge 043202010002 in full (4 pages) |
6 January 2021 | Full accounts made up to 30 September 2020 (25 pages) |
30 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
16 November 2020 | Termination of appointment of Adrian Neal Godwin as a director on 30 September 2020 (1 page) |
25 February 2020 | Full accounts made up to 30 September 2019 (25 pages) |
25 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
13 May 2019 | Full accounts made up to 30 September 2018 (27 pages) |
12 March 2019 | Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page) |
11 March 2019 | Full accounts made up to 31 December 2017 (26 pages) |
1 March 2019 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
28 February 2019 | Register inspection address has been changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to 80 Station Parade Harrogate HG1 1HQ (1 page) |
6 December 2018 | Registration of charge 043202010002, created on 28 November 2018 (73 pages) |
4 December 2018 | Appointment of Mr Michael James Dunn as a director on 19 November 2018 (2 pages) |
17 October 2018 | Resolutions
|
2 October 2018 | Appointment of Adrian Neal Godwin as a director on 27 September 2018 (2 pages) |
27 September 2018 | Resolutions
|
27 September 2018 | Appointment of Daniel Lewis Jones as a director on 27 September 2018 (2 pages) |
20 September 2018 | Appointment of Mr Robert Leonard Contreras as a director on 17 September 2018 (2 pages) |
17 September 2018 | Termination of appointment of Henry Thomas Simpson as a director on 5 June 2018 (1 page) |
28 March 2018 | Registered office address changed from 1 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ England to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 28 March 2018 (1 page) |
9 March 2018 | Termination of appointment of James Philip Collier as a director on 20 February 2018 (1 page) |
9 March 2018 | Termination of appointment of Ian Michael Osborne as a director on 20 February 2018 (1 page) |
1 February 2018 | Registration of charge 043202010001, created on 31 January 2018 (10 pages) |
3 November 2017 | Notification of Adler & Allan Limited as a person with significant control on 31 October 2017 (2 pages) |
3 November 2017 | Cessation of Oamps (Uk) Limited as a person with significant control on 31 October 2017 (1 page) |
3 November 2017 | Cessation of Oamps (Uk) Limited as a person with significant control on 31 October 2017 (1 page) |
3 November 2017 | Notification of Adler & Allan Limited as a person with significant control on 31 October 2017 (2 pages) |
1 November 2017 | Appointment of Mr Ian Michael Osborne as a director on 31 October 2017 (2 pages) |
1 November 2017 | Termination of appointment of William Lindsay Mcgowan as a secretary on 31 October 2017 (1 page) |
1 November 2017 | Termination of appointment of Tom Downey as a director on 31 October 2017 (1 page) |
1 November 2017 | Appointment of Mr James Philip Collier as a director on 31 October 2017 (2 pages) |
1 November 2017 | Appointment of Mr Henry Thomas Simpson as a director on 31 October 2017 (2 pages) |
1 November 2017 | Appointment of Mr Ian Michael Osborne as a director on 31 October 2017 (2 pages) |
1 November 2017 | Appointment of Mr Henry Thomas Simpson as a director on 31 October 2017 (2 pages) |
1 November 2017 | Appointment of Mr James Philip Collier as a director on 31 October 2017 (2 pages) |
1 November 2017 | Termination of appointment of William Lindsay Mcgowan as a secretary on 31 October 2017 (1 page) |
1 November 2017 | Termination of appointment of Tom Downey as a director on 31 October 2017 (1 page) |
25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
19 July 2017 | Termination of appointment of James Stewart Ower as a director on 23 June 2017 (1 page) |
19 July 2017 | Termination of appointment of James Stewart Ower as a director on 23 June 2017 (1 page) |
1 March 2017 | Appointment of Mr Tom Downey as a director on 28 February 2017 (2 pages) |
1 March 2017 | Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017 (1 page) |
1 March 2017 | Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017 (1 page) |
1 March 2017 | Appointment of Mr Tom Downey as a director on 28 February 2017 (2 pages) |
26 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
19 January 2016 | Registered office address changed from 6th Floor 10 Fenchurch Street London EC3M 3BE to 1 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ on 19 January 2016 (1 page) |
19 January 2016 | Registered office address changed from 6th Floor 10 Fenchurch Street London EC3M 3BE to 1 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ on 19 January 2016 (1 page) |
3 January 2016 | Full accounts made up to 31 December 2014 (18 pages) |
3 January 2016 | Full accounts made up to 31 December 2014 (18 pages) |
25 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 March 2015 | Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page) |
25 March 2015 | Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page) |
13 February 2015 | Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page) |
13 February 2015 | Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page) |
13 February 2015 | Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page) |
4 February 2015 | Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page) |
4 February 2015 | Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page) |
2 February 2015 | Termination of appointment of Howard John Pearson as a director on 19 December 2014 (1 page) |
2 February 2015 | Termination of appointment of Howard John Pearson as a director on 19 December 2014 (1 page) |
2 December 2014 | Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page) |
2 December 2014 | Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW (1 page) |
2 December 2014 | Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page) |
2 December 2014 | Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW (1 page) |
28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
22 August 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
22 August 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
24 July 2014 | Appointment of Mr Howard John Pearson as a director on 16 June 2014 (2 pages) |
24 July 2014 | Appointment of Mr James Stewart Ower as a director on 16 June 2014 (2 pages) |
24 July 2014 | Appointment of Mr Howard John Pearson as a director on 16 June 2014 (2 pages) |
24 July 2014 | Appointment of Mr James Stewart Ower as a director on 16 June 2014 (2 pages) |
15 July 2014 | Termination of appointment of Stephen Graham Lockwood as a director on 16 June 2014 (1 page) |
15 July 2014 | Termination of appointment of Howard John Pearson as a director on 16 June 2014 (1 page) |
15 July 2014 | Termination of appointment of Howard John Pearson as a director on 16 June 2014 (1 page) |
15 July 2014 | Termination of appointment of Anthony Natale Gianotti as a director on 16 June 2014 (1 page) |
15 July 2014 | Termination of appointment of Michael Vincent Belton as a secretary on 16 June 2014 (1 page) |
15 July 2014 | Appointment of Mr William Lindsay Mcgowan as a secretary on 16 June 2014 (2 pages) |
15 July 2014 | Appointment of Mr William Lindsay Mcgowan as a secretary on 16 June 2014 (2 pages) |
15 July 2014 | Appointment of Ms Sarah Dalgarno as a director on 16 June 2014 (2 pages) |
15 July 2014 | Appointment of Mr Thomas Joseph Gallagher as a director on 16 June 2014 (2 pages) |
15 July 2014 | Termination of appointment of Anthony Natale Gianotti as a director on 16 June 2014 (1 page) |
15 July 2014 | Appointment of Mr David Christopher Ross as a director on 16 June 2014 (2 pages) |
15 July 2014 | Termination of appointment of James Stewart Ower as a director on 16 June 2014 (1 page) |
15 July 2014 | Termination of appointment of James Stewart Ower as a director on 16 June 2014 (1 page) |
15 July 2014 | Appointment of Mr Thomas Joseph Gallagher as a director on 16 June 2014 (2 pages) |
15 July 2014 | Appointment of Ms Sarah Dalgarno as a director on 16 June 2014 (2 pages) |
15 July 2014 | Termination of appointment of Michael Vincent Belton as a secretary on 16 June 2014 (1 page) |
15 July 2014 | Appointment of Mr David Christopher Ross as a director on 16 June 2014 (2 pages) |
15 July 2014 | Appointment of Mr Mark Stephen Mugge as a director on 16 June 2014 (2 pages) |
15 July 2014 | Termination of appointment of Stephen Graham Lockwood as a director on 16 June 2014 (1 page) |
15 July 2014 | Appointment of Mr Mark Stephen Mugge as a director on 16 June 2014 (2 pages) |
12 March 2014 | Director's details changed for Mr Howard John Pearson on 7 December 2013 (2 pages) |
12 March 2014 | Director's details changed for Mr Howard John Pearson on 7 December 2013 (2 pages) |
12 March 2014 | Director's details changed for Mr Howard John Pearson on 7 December 2013 (2 pages) |
28 November 2013 | Full accounts made up to 30 June 2013 (19 pages) |
28 November 2013 | Full accounts made up to 30 June 2013 (19 pages) |
15 November 2013 | Registered office address changed from Windsor House High Street Esher Surrey KT10 9RY on 15 November 2013 (1 page) |
15 November 2013 | Registered office address changed from Windsor House High Street Esher Surrey KT10 9RY on 15 November 2013 (1 page) |
6 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
1 July 2013 | Termination of appointment of David Barrett as a director (1 page) |
1 July 2013 | Appointment of Mr Howard John Pearson as a director (2 pages) |
1 July 2013 | Appointment of Mr Howard John Pearson as a director (2 pages) |
1 July 2013 | Termination of appointment of David Barrett as a director (1 page) |
7 March 2013 | Appointment of Mr Stephen Graham Lockwood as a director (2 pages) |
7 March 2013 | Appointment of Mr Stephen Graham Lockwood as a director (2 pages) |
1 March 2013 | Termination of appointment of Robert Scott as a director (1 page) |
1 March 2013 | Termination of appointment of Robert Scott as a director (1 page) |
22 February 2013 | Full accounts made up to 30 June 2012 (17 pages) |
22 February 2013 | Full accounts made up to 30 June 2012 (17 pages) |
22 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (6 pages) |
22 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (6 pages) |
1 May 2012 | Appointment of Mr Michael Vincent Belton as a secretary (1 page) |
1 May 2012 | Appointment of Mr Michael Vincent Belton as a secretary (1 page) |
30 April 2012 | Director's details changed for Mr David Charles Anthony Barrett on 30 April 2012 (2 pages) |
30 April 2012 | Director's details changed for Robert Geoffrey Scott on 30 April 2012 (2 pages) |
30 April 2012 | Director's details changed for Robert Geoffrey Scott on 30 April 2012 (2 pages) |
30 April 2012 | Director's details changed for Mr David Charles Anthony Barrett on 30 April 2012 (2 pages) |
17 February 2012 | Full accounts made up to 30 June 2011 (16 pages) |
17 February 2012 | Full accounts made up to 30 June 2011 (16 pages) |
2 December 2011 | Termination of appointment of James Trapnell as a secretary (1 page) |
2 December 2011 | Termination of appointment of James Trapnell as a secretary (1 page) |
31 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (7 pages) |
31 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (7 pages) |
25 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (7 pages) |
25 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (7 pages) |
14 September 2010 | Full accounts made up to 30 June 2010 (16 pages) |
14 September 2010 | Full accounts made up to 30 June 2010 (16 pages) |
25 February 2010 | Company name changed oil & hazardous environmental services LIMITED\certificate issued on 25/02/10
|
25 February 2010 | Company name changed oil & hazardous environmental services LIMITED\certificate issued on 25/02/10
|
11 February 2010 | Resolutions
|
11 February 2010 | Resolutions
|
20 November 2009 | Director's details changed for James Stewart Ower on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Anthony Natale Gianotti on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Robert Geoffrey Scott on 1 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
20 November 2009 | Director's details changed for David Charles Anthony Barrett on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for David Charles Anthony Barrett on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for David Charles Anthony Barrett on 1 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
20 November 2009 | Director's details changed for Anthony Natale Gianotti on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Anthony Natale Gianotti on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Robert Geoffrey Scott on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for James Stewart Ower on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for James Stewart Ower on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Robert Geoffrey Scott on 1 October 2009 (2 pages) |
13 November 2009 | Full accounts made up to 30 June 2009 (16 pages) |
13 November 2009 | Full accounts made up to 30 June 2009 (16 pages) |
25 June 2009 | Director appointed anthony natale gianotti (2 pages) |
25 June 2009 | Appointment terminated director terence bowen (1 page) |
25 June 2009 | Appointment terminated director terence bowen (1 page) |
25 June 2009 | Director appointed anthony natale gianotti (2 pages) |
19 May 2009 | Director appointed terence james bowen (1 page) |
19 May 2009 | Director appointed terence james bowen (1 page) |
12 May 2009 | Appointment terminated director gene tilbrook (1 page) |
12 May 2009 | Appointment terminated director gene tilbrook (1 page) |
12 December 2008 | Director's change of particulars / david barrett / 01/07/2006 (1 page) |
12 December 2008 | Return made up to 25/10/08; full list of members (4 pages) |
12 December 2008 | Director's change of particulars / david barrett / 01/07/2006 (1 page) |
12 December 2008 | Return made up to 25/10/08; full list of members (4 pages) |
11 September 2008 | Full accounts made up to 30 June 2008 (16 pages) |
11 September 2008 | Full accounts made up to 30 June 2008 (16 pages) |
22 July 2008 | Director's change of particulars / gene tilbrook / 14/07/2008 (1 page) |
22 July 2008 | Director's change of particulars / gene tilbrook / 14/07/2008 (1 page) |
26 November 2007 | Full accounts made up to 30 June 2007 (15 pages) |
26 November 2007 | Full accounts made up to 30 June 2007 (15 pages) |
23 November 2007 | Return made up to 25/10/07; no change of members (8 pages) |
23 November 2007 | Return made up to 25/10/07; no change of members (8 pages) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
17 July 2007 | New director appointed (2 pages) |
17 July 2007 | New director appointed (2 pages) |
20 June 2007 | New director appointed (2 pages) |
20 June 2007 | New director appointed (2 pages) |
15 December 2006 | Director's particulars changed (1 page) |
15 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Full accounts made up to 30 June 2006 (13 pages) |
11 December 2006 | Full accounts made up to 30 June 2006 (13 pages) |
16 November 2006 | Return made up to 25/10/06; full list of members
|
16 November 2006 | Return made up to 25/10/06; full list of members
|
12 April 2006 | Full accounts made up to 30 June 2005 (12 pages) |
12 April 2006 | Full accounts made up to 30 June 2005 (12 pages) |
14 March 2006 | Secretary resigned (1 page) |
14 March 2006 | Secretary resigned (1 page) |
14 March 2006 | New secretary appointed (1 page) |
14 March 2006 | New secretary appointed (1 page) |
16 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
16 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
11 February 2005 | Full accounts made up to 30 June 2004 (12 pages) |
11 February 2005 | Full accounts made up to 30 June 2004 (12 pages) |
10 November 2004 | Return made up to 09/11/04; full list of members (2 pages) |
10 November 2004 | Return made up to 09/11/04; full list of members (2 pages) |
17 December 2003 | Full accounts made up to 30 June 2003 (15 pages) |
17 December 2003 | Full accounts made up to 30 June 2003 (15 pages) |
20 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
20 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
11 November 2003 | New secretary appointed (2 pages) |
11 November 2003 | Secretary resigned (1 page) |
11 November 2003 | New secretary appointed (2 pages) |
11 November 2003 | Secretary resigned (1 page) |
30 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
30 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
27 October 2002 | Full accounts made up to 30 June 2002 (12 pages) |
27 October 2002 | Full accounts made up to 30 June 2002 (12 pages) |
9 March 2002 | New director appointed (2 pages) |
9 March 2002 | New director appointed (2 pages) |
5 December 2001 | New secretary appointed (2 pages) |
5 December 2001 | New secretary appointed (2 pages) |
4 December 2001 | New secretary appointed (2 pages) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Secretary resigned (1 page) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | Registered office changed on 04/12/01 from: windsor house high street esher surrey KT10 9TY (1 page) |
4 December 2001 | Secretary resigned (1 page) |
4 December 2001 | New secretary appointed (2 pages) |
4 December 2001 | Registered office changed on 04/12/01 from: windsor house high street esher surrey KT10 9TY (1 page) |
29 November 2001 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
29 November 2001 | Registered office changed on 29/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
29 November 2001 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
29 November 2001 | Registered office changed on 29/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
9 November 2001 | Incorporation (20 pages) |
9 November 2001 | Incorporation (20 pages) |