Amey Ow Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
OWEN WILLIAMS GROUP LIMITED
Company type Private Limited Company , Active Company Number 03168596 Record last updated Friday, January 17, 2020 4:04:45 AM UTC Official Address The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox44dq Littlemore There are 158 companies registered at this street
Postal Code OX44DQ Sector General public administration activities
Visits Searches Jose Leo (born on May 16, 1960), 41 companies
Document Type Publication date Download link Registry Jan 15, 2020 Appointment of a man as Director and Corporate Services Director Registry Dec 12, 2019 Resignation of one Director (a man) Financials Oct 2, 2017 Annual accounts Registry May 23, 2017 Confirmation statement made , with updates Registry Mar 22, 2017 Confirmation statement made , with updates 2599240... Financials Oct 10, 2016 Annual accounts Registry Sep 14, 2016 Confirmation statement made , with updates Registry Jun 7, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 1, 2016 Resignation of one Director Registry Mar 31, 2016 Resignation of one Group Finance Director and one Director (a man) Financials Jul 24, 2015 Annual accounts Registry Jun 18, 2015 Annual return Financials Jul 21, 2014 Annual accounts Registry Jun 26, 2014 Annual return Registry Mar 6, 2014 Resolution Registry Mar 6, 2014 Statement of companies objects Registry Jul 29, 2013 Miscellaneous document Registry Jul 29, 2013 Miscellaneous document 7888034... Registry Jul 23, 2013 Annual return Registry Jul 23, 2013 Annual return 2591169... Registry Jul 15, 2013 Miscellaneous document Registry Jul 15, 2013 Miscellaneous document 1650735... Financials Jul 12, 2013 Annual accounts Financials Jul 12, 2013 Annual accounts 7887172... Registry Nov 1, 2012 Resignation of one Director Registry Nov 1, 2012 Resignation of one Director 2589449... Registry Oct 31, 2012 Resignation of one Managing Director and one Director (a man) Registry Jun 21, 2012 Annual return Registry Jun 21, 2012 Annual return 2588891... Financials Jun 20, 2012 Annual accounts Financials Jun 20, 2012 Annual accounts 7865055... Registry Jan 11, 2012 Change of particulars for director Registry Jan 11, 2012 Change of particulars for director 2588210... Registry Aug 25, 2011 Annual return Registry Aug 25, 2011 Annual return 2631289... Financials Jun 3, 2011 Annual accounts Financials Jun 3, 2011 Annual accounts 8057923... Registry Apr 7, 2011 Change of particulars for director Registry Apr 7, 2011 Change of particulars for director 2607592... Registry Aug 5, 2010 Annual return Registry Aug 5, 2010 Annual return 2650480... Registry Jul 26, 2010 Appointment of a person as Director Registry Jul 26, 2010 Appointment of a person as Director 7882814... Registry Jul 13, 2010 Appointment of a man as Director and Managing Director Financials May 21, 2010 Annual accounts Financials May 21, 2010 Annual accounts 8515515... Registry Apr 21, 2010 Resignation of one Director Registry Apr 21, 2010 Resignation of one Director 8092439... Registry Apr 11, 2010 Resignation of one Director (a man) Registry Feb 4, 2010 Annual return Registry Feb 4, 2010 Change of particulars for director Registry Feb 4, 2010 Change of particulars for corporate secretary Registry Feb 4, 2010 Annual return Registry Oct 14, 2009 Change of particulars for director Registry Oct 14, 2009 Change of particulars for director 1960960... Financials May 18, 2009 Annual accounts Financials May 18, 2009 Annual accounts 1659142... Registry Feb 5, 2009 Annual return Registry Feb 5, 2009 Annual return 2639504... Registry Oct 3, 2008 Appointment of a person Registry Oct 3, 2008 Appointment of a person 7976776... Registry Sep 30, 2008 Appointment of a man as Director and Chartered Civil Engineer Financials Jun 13, 2008 Annual accounts Financials Jun 13, 2008 Annual accounts 8468138... Registry May 27, 2008 Change of name certificate Registry May 27, 2008 Company name change Registry May 27, 2008 Change of name certificate Registry Mar 20, 2008 Annual return Registry Mar 20, 2008 Annual return 2638978... Registry Mar 19, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Mar 19, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 2638978... Financials May 18, 2007 Annual accounts Financials May 18, 2007 Annual accounts 1753453... Registry Mar 15, 2007 Annual return Registry Mar 15, 2007 Annual return 1844948... Registry Nov 30, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 30, 2006 Notice of change of directors or secretaries or in their particulars 1788955... Registry Oct 12, 2006 Appointment of a person Registry Oct 12, 2006 Appointment of a person 1945686... Registry Oct 11, 2006 Resignation of a person Registry Oct 11, 2006 Resignation of a person 1944769... Registry Sep 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Sep 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1844881... Registry Sep 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Sep 22, 2006 Resignation of one Group Finance Director and one Director (a man) Registry Sep 22, 2006 Appointment of a man as Director Registry Sep 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1866282... Registry Apr 7, 2006 Appointment of a person Registry Apr 7, 2006 Appointment of a person 1944835... Registry Mar 23, 2006 Appointment of a person Registry Mar 23, 2006 Appointment of a person 1910614... Registry Mar 21, 2006 Appointment of a person Registry Mar 21, 2006 Appointment of a person 1945255... Registry Mar 16, 2006 Appointment of a person Registry Mar 16, 2006 Appointment of a person 1910248... Registry Feb 28, 2006 Auditor's letter of resignation Registry Feb 28, 2006 Auditor's letter of resignation 1910130... Registry Feb 23, 2006 Resignation of a person