ONNEC GROUP UK LIMITED: Filings - Page 4

Full accounts made up to Jan 31, 2016

Appointment of Mr Paul Harvey Myhill as a secretary on Apr 25, 2016

Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE to 40 Holborn Viaduct London EC1N 2PB on Feb 01, 2016

Annual return made up to Dec 04, 2015 with full list of shareholders

Full accounts made up to Jan 31, 2015

Satisfaction of charge 7 in full

Satisfaction of charge 6 in full

Satisfaction of charge 8 in full

Termination of appointment of David Breith as a director on Mar 01, 2015

Miscellaneous

Aud stat 519

Miscellaneous

Aud stat 519

Termination of appointment of Susan Alexander as a director on Mar 03, 2015

Full accounts made up to Jan 31, 2014

Annual return made up to Dec 04, 2014 with full list of shareholders

Registration of charge 020272070010, created on Oct 31, 2014

Appointment of Mr Steven Williams as a director

Appointment of Mr Matthew Salter as a director

Registered office address changed from * 46 Cannon Street London EC4N 6JJ* on Jan 23, 2014

Appointment of Mr Brendan Loughrey as a director

Current accounting period shortened from Mar 31, 2014 to Jan 31, 2014

Annual return made up to Dec 04, 2013 with full list of shareholders

Full accounts made up to Mar 31, 2013

Registration of charge 020272070009

Termination of appointment of Anthony Weaver as a director

Termination of appointment of Peter Hallett as a director