OCO TECHNOLOGY - History of Changes


DateDescription
2025-03-28 delete address Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU
2025-03-28 insert address Larkshall Mill, Thetford Road, East Wretham, Norfolk IP24 1QY England
2025-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL COOPER / 03/03/2025
2025-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE THOMPSON / 03/03/2025
2025-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GREIG / 03/03/2025
2025-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WROTH / 03/03/2025
2025-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2025 FROM MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU
2025-03-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / O.C.O TECHNOLOGY GROUP LIMITED / 03/03/2025
2025-02-24 delete source_ip 212.38.168.100
2025-02-24 insert source_ip 130.185.144.124
2025-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/24
2024-09-18 insert personal_emails p...@oco.co.uk
2024-09-18 insert email p...@oco.co.uk
2024-09-18 insert person Pete O'Nyons
2024-09-18 insert phone +44 (0)7973 667157
2024-08-18 delete personal_emails p...@oco.co.uk
2024-08-18 insert personal_emails l...@oco.co.uk
2024-08-18 delete email p...@oco.co.uk
2024-08-18 delete person Peter Swann
2024-08-18 delete source_ip 35.177.206.245
2024-08-18 insert email l...@oco.co.uk
2024-08-18 insert person Lee Cheetham
2024-08-18 insert source_ip 212.38.168.100
2024-06-12 delete personal_emails i...@oco.co.uk
2024-06-12 delete personal_emails j...@oco.co.uk
2024-06-12 insert personal_emails p...@oco.co.uk
2024-06-12 delete email i...@oco.co.uk
2024-06-12 delete email j...@oco.co.uk
2024-06-12 delete person Ian Rudling
2024-06-12 delete person Justin Thorner
2024-06-12 delete phone +44 (0)7973 667157
2024-06-12 insert email p...@oco.co.uk
2024-06-12 insert person Paul Barber
2024-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARBER
2024-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GREIG / 01/05/2024
2024-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2024-04-16 delete vat 101 309 181
2024-04-16 insert vat GB 458 2635 68
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-03-15 insert chieflegalofficer Lizzie Bayley
2024-03-15 insert address Larkshall Mill Thetford Road East Wretham Norfolk IP24 1QY
2024-03-15 insert phone +44 (0)1953 573111
2024-03-15 update person_title Karen Finch: Executive Assistant to the Managing Director => Executive Assistant to the Chief Executive Officer
2024-03-15 update person_title Lizzie Bayley: Legal and Commercial Manager => General Counsel
2024-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23
2024-01-03 update statutory_documents DIRECTOR APPOINTED MR GRAHAM MICHAEL COOPER
2024-01-03 update statutory_documents DIRECTOR APPOINTED MR LEE THOMPSON
2024-01-03 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN WROTH
2024-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GREIG / 01/01/2024
2024-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAYTON SULLIVAN-WEBB
2024-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SKEHENS
2024-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSCOE
2023-10-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O.C.O TECHNOLOGY GROUP LIMITED
2023-10-14 update statutory_documents CESSATION OF GRUNDON WASTE MANAGEMENT LTD AS A PSC
2023-09-25 delete coo Paul Barber
2023-09-25 delete person Paul Barber
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2023-05-07 insert about_pages_linkeddomain puro.earth
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2022-11-01 update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES BARBER
2022-09-26 update person_title Karen Finch: Company Administration Manager => Executive Assistant to the Managing Director
2022-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACANDREW SKEHENS / 01/05/2022
2022-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-02-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIDGE
2022-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BRIDGE
2021-06-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-05-11 update statutory_documents SOLVENCY STATEMENT DATED 22/04/21
2021-05-11 update statutory_documents REDUCE ISSUED CAPITAL 22/04/2021
2021-05-11 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2021-05-11 update statutory_documents 22/04/21 STATEMENT OF CAPITAL GBP 24.00
2021-05-11 update statutory_documents 11/05/21 STATEMENT OF CAPITAL GBP 24.00
2021-05-11 update statutory_documents STATEMENT BY DIRECTORS
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2020-12-03 update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID BRIDGE
2020-11-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-09-02 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2020-08-28 update statutory_documents 19/08/20 STATEMENT OF CAPITAL GBP 340024.000
2020-06-01 update statutory_documents SECRETARY APPOINTED MR JONATHAN DAVID BRIDGE
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES
2020-04-07 update account_category SMALL => FULL
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2019-09-07 insert company_previous_name CARBON8 AGGREGATES LIMITED
2019-09-07 insert company_previous_name O.C.O. TECHNOLOGY LIMITED
2019-09-07 update name CARBON8 AGGREGATES LIMITED => O.C.O TECHNOLOGY LIMITED
2019-08-20 update statutory_documents COMPANY NAME CHANGED O.C.O. TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 20/08/19
2019-08-01 update statutory_documents COMPANY NAME CHANGED CARBON8 AGGREGATES LIMITED CERTIFICATE ISSUED ON 01/08/19
2019-07-30 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-07-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-05-23 update statutory_documents SOLVENCY STATEMENT DATED 03/05/19
2019-05-23 update statutory_documents REDUCE ISSUED CAPITAL 03/05/2019
2019-05-23 update statutory_documents 23/05/19 STATEMENT OF CAPITAL GBP 680024
2019-05-23 update statutory_documents STATEMENT BY DIRECTORS
2019-05-21 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2019-05-21 update statutory_documents 01/05/19 STATEMENT OF CAPITAL GBP 680024.000
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GREIG / 13/05/2019
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-11-24 update statutory_documents ADOPT ARTICLES 04/11/2016
2016-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ORSBOURN
2016-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA CAREY
2016-07-07 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-07-07 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-06-30 update statutory_documents 10/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2015-06-07 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-06-07 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-05-21 update statutory_documents 10/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-07-18 update statutory_documents DIRECTOR APPOINTED MR RICHARD MACANDREW SKEHENS
2014-07-16 update statutory_documents ADOPT ARTICLES 18/06/2014
2014-07-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-16 update statutory_documents 18/06/14 STATEMENT OF CAPITAL GBP 1220024.000
2014-06-07 delete address MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ENGLAND ME4 4QU
2014-06-07 insert address MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-06-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-05-20 update statutory_documents 10/05/14 FULL LIST
2014-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GREIG / 09/05/2014
2014-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA JILLIAN CAREY / 09/05/2014
2014-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-10-07 update company_status Active - Proposal to Strike off => Active
2013-10-07 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-10-07 update returns_next_due_date 2013-06-07 => 2014-06-07
2013-09-06 delete address THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ENGLAND ME20 7BG
2013-09-06 insert address MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ENGLAND ME4 4QU
2013-09-06 update company_status Active => Active - Proposal to Strike off
2013-09-06 update registered_address
2013-09-02 update statutory_documents 10/05/13 FULL LIST
2013-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2013 FROM THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG ENGLAND
2013-06-24 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-10 => 2012-05-10
2013-06-21 update returns_next_due_date 2012-06-07 => 2013-06-07
2013-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-11-19 update statutory_documents 17/10/12 STATEMENT OF CAPITAL GBP 24.000
2012-11-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-14 update statutory_documents 10/05/12 FULL LIST
2012-02-10 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-06-06 update statutory_documents 10/05/11 FULL LIST
2011-05-23 update statutory_documents CURREXT FROM 31/05/2011 TO 30/09/2011
2011-05-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-06 update statutory_documents 15/04/11 STATEMENT OF CAPITAL GBP 20.00
2011-04-18 update statutory_documents DIRECTOR APPOINTED MR CLAYTON SINCLAIR SULLIVAN-WEBB
2011-04-18 update statutory_documents DIRECTOR APPOINTED MR STEPHEN BRIAN ROSCOE
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2011-04-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-08 update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 13.64
2010-10-25 update statutory_documents DIRECTOR APPOINTED MR PETER TERRY JONES
2010-10-25 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN GREIG
2010-10-06 update statutory_documents ADOPT ARTICLES 14/07/2010
2010-10-06 update statutory_documents ADOPT ARTICLES 14/07/2010
2010-10-06 update statutory_documents ADOPT ARTICLES 14/07/2010
2010-10-06 update statutory_documents ADOPT ARTICLES 14/07/2010
2010-10-06 update statutory_documents SUB-DIVIDE SHARES 06/07/2010
2010-08-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER METALLE
2010-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER METALLE
2010-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER METALLE
2010-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2010 FROM MEDWAY ENTERPRISE HUB CHATHAM MARITIME CHATHAM KENT ME4 4TB ENGLAND
2010-07-12 update statutory_documents DIRECTOR APPOINTED MRS PAULA CAREY
2010-05-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION