Onet Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
- 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
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GRAVATOM ENGINEERING SYSTEMS LTD
GRAVATOM ENGINEERING SYSTEMS LIMITED
GRAVATOM ENGINEERING SYSTEMS LIMITED
ONET TECHNOLOGIES UK LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02633467 |
Record last updated | Wednesday, April 4, 2018 11:52:27 AM UTC |
Official Address | Milburn House 3 Oxford Street St Michael's There are 236 companies registered at this street |
Postal Code | CA142AL |
Sector | Other professional, scientific and technical activities n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Jan 4, 2018 | Confirmation statement made , with updates | |
Registry | Oct 26, 2017 | Audit exemption statement of guarantee by parent company for period ending | |
Financials | Oct 13, 2017 | Annual accounts | |
Registry | Oct 13, 2017 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | Oct 13, 2017 | Notice of agreement to exemption from audit of accounts for period ending | |
Registry | Jan 12, 2017 | Confirmation statement made , with updates | |
Financials | Jan 10, 2017 | Annual accounts | |
Registry | Jan 10, 2017 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | Jan 10, 2017 | Notice of agreement to exemption from audit of accounts for period ending | |
Registry | Jan 10, 2017 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | Sep 23, 2016 | Change of accounting reference date | |
Registry | Apr 6, 2016 | Appointment of a man as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors | |
Registry | Jan 7, 2016 | Annual return | |
Financials | Oct 9, 2015 | Annual accounts | |
Registry | Oct 9, 2015 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | Oct 9, 2015 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | Oct 9, 2015 | Notice of agreement to exemption from audit of accounts for period ending | |
Registry | May 27, 2015 | Resignation of one Director | |
Registry | May 27, 2015 | Appointment of a person as Director | |
Registry | Apr 30, 2015 | Appointment of a man as Director and Managing Director | |
Registry | Jan 16, 2015 | Annual return | |
Financials | Oct 20, 2014 | Annual accounts | |
Registry | Oct 20, 2014 | Resolution | |
Registry | Oct 6, 2014 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | Oct 6, 2014 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | Apr 1, 2014 | Two appointments: 2 men | |
Registry | Mar 25, 2014 | Change of registered office address | |
Registry | Feb 4, 2014 | Annual return | |
Registry | Jan 13, 2014 | Three appointments: a man and 2 women,: a man and 2 women | |
Financials | Oct 4, 2013 | Annual accounts | |
Financials | Oct 4, 2013 | Annual accounts 7890829... | |
Registry | Sep 30, 2013 | Resignation of one Director | |
Registry | Sep 30, 2013 | Resignation of one Director 2591460... | |
Registry | Sep 26, 2013 | Resignation of one Director (a man) | |
Registry | Jul 22, 2013 | Appointment of a person as Director | |
Registry | Jul 22, 2013 | Appointment of a person as Director 2591164... | |
Registry | Jul 15, 2013 | Appointment of a man as Director and Company Director | |
Registry | May 30, 2013 | Appointment of a person as Director | |
Registry | May 30, 2013 | Appointment of a person as Director 2590943... | |
Registry | May 24, 2013 | Resignation of one Director | |
Registry | May 24, 2013 | Resignation of one Director 2590917... | |
Registry | Apr 29, 2013 | Appointment of a man as Director | |
Registry | Apr 29, 2013 | Two appointments: 2 men | |
Registry | Apr 29, 2013 | Resignation of one Director (a man) | |
Registry | Mar 4, 2013 | Resignation of one Director | |
Registry | Mar 4, 2013 | Resignation of one Director 2590578... | |
Registry | Feb 28, 2013 | Resignation of one Director (a man) | |
Registry | Feb 25, 2013 | Resignation of one Director (a man) 2869... | |
Registry | Feb 4, 2013 | Annual return | |
Registry | Feb 4, 2013 | Annual return 2590460... | |
Financials | Oct 3, 2012 | Annual accounts | |
Financials | Oct 3, 2012 | Annual accounts 7869323... | |
Registry | Sep 4, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Sep 4, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7868071... | |
Registry | Sep 4, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Sep 4, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7868071... | |
Registry | Sep 4, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Sep 4, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7868071... | |
Registry | May 2, 2012 | Resignation of one Director | |
Registry | May 2, 2012 | Resignation of one Director 2588683... | |
Registry | Apr 30, 2012 | Resignation of a woman | |
Registry | Apr 23, 2012 | Appointment of a person as Director | |
Registry | Apr 23, 2012 | Appointment of a person as Director 2588644... | |
Registry | Apr 20, 2012 | Appointment of a man as Director | |
Registry | Apr 13, 2012 | Change of particulars for director | |
Registry | Apr 13, 2012 | Change of particulars for director 2588605... | |
Registry | Apr 11, 2012 | Appointment of a person as Director | |
Registry | Apr 11, 2012 | Resignation of one Director | |
Registry | Apr 11, 2012 | Appointment of a person as Director | |
Registry | Apr 5, 2012 | Appointment of a man as Director | |
Registry | Apr 2, 2012 | Appointment of a man as Director 2633... | |
Registry | Mar 15, 2012 | Resignation of one Director (a man) | |
Registry | Jan 3, 2012 | Annual return | |
Registry | Jan 3, 2012 | Annual return 2588180... | |
Registry | Dec 1, 2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
Registry | Dec 1, 2011 | Return of allotment of shares | |
Registry | Dec 1, 2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
Registry | Nov 23, 2011 | Resignation of one Director | |
Registry | Nov 23, 2011 | Appointment of a person as Director | |
Registry | Nov 23, 2011 | Resignation of one Director | |
Registry | Nov 22, 2011 | Varying share rights and names | |
Registry | Nov 22, 2011 | Varying share rights and names 1880379... | |
Registry | Nov 22, 2011 | Notice of name or other designation of class of shares | |
Registry | Nov 22, 2011 | Resolution | |
Registry | Nov 22, 2011 | Notice of name or other designation of class of shares | |
Registry | Nov 22, 2011 | Resolution | |
Registry | Nov 14, 2011 | Resignation of one Director | |
Registry | Nov 14, 2011 | Appointment of a person as Director | |
Financials | Sep 27, 2011 | Annual accounts | |
Financials | Sep 27, 2011 | Annual accounts 7995574... | |
Registry | Aug 1, 2011 | Appointment of a person as Director | |
Registry | Aug 1, 2011 | Appointment of a person as Director 2612805... | |
Registry | Jul 29, 2011 | Resignation of one Director | |
Registry | Jul 29, 2011 | Resignation of one Director 2612719... | |
Registry | Jul 29, 2011 | Resignation of one Director (a man) | |
Registry | Jul 29, 2011 | Appointment of a man as Director | |
Registry | Feb 17, 2011 | Change of particulars for corporate director | |
Registry | Feb 17, 2011 | Change of particulars for corporate director 2647998... | |