Oec Athoris Ltd was registered on 11 April 2011 and are based in Essex, it has a status of "Active". We do not know the number of employees at the organisation. The companies directors are Raffell, Roger, Dickos, Penelope Francene, Riemenschineider, David Lyal.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DICKOS, Penelope Francene | 28 March 2018 | 25 July 2018 | 1 |
RIEMENSCHINEIDER, David Lyal | 01 September 2011 | 21 December 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAFFELL, Roger | 03 June 2011 | 20 August 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
AP01 - Appointment of director | 20 April 2020 | |
TM01 - Termination of appointment of director | 20 April 2020 | |
CH01 - Change of particulars for director | 03 February 2020 | |
AA - Annual Accounts | 18 October 2019 | |
AGREEMENT2 - N/A | 18 October 2019 | |
GUARANTEE2 - N/A | 18 October 2019 | |
PSC05 - N/A | 18 April 2019 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 05 October 2018 | |
AGREEMENT2 - N/A | 05 October 2018 | |
GUARANTEE2 - N/A | 05 October 2018 | |
AP01 - Appointment of director | 03 August 2018 | |
TM01 - Termination of appointment of director | 03 August 2018 | |
CS01 - N/A | 23 April 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 April 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 April 2018 | |
PSC05 - N/A | 20 April 2018 | |
AP01 - Appointment of director | 13 April 2018 | |
AP01 - Appointment of director | 12 April 2018 | |
TM01 - Termination of appointment of director | 12 April 2018 | |
TM01 - Termination of appointment of director | 12 April 2018 | |
RESOLUTIONS - N/A | 07 February 2018 | |
CONNOT - N/A | 07 February 2018 | |
AA - Annual Accounts | 14 November 2017 | |
GUARANTEE2 - N/A | 14 November 2017 | |
AGREEMENT2 - N/A | 14 November 2017 | |
AP01 - Appointment of director | 13 September 2017 | |
AA01 - Change of accounting reference date | 12 September 2017 | |
MR04 - N/A | 11 July 2017 | |
MR04 - N/A | 11 July 2017 | |
MR04 - N/A | 11 July 2017 | |
MR04 - N/A | 11 July 2017 | |
MR04 - N/A | 11 July 2017 | |
MR04 - N/A | 11 July 2017 | |
MR04 - N/A | 11 July 2017 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 16 January 2017 | |
PARENT_ACC - N/A | 16 January 2017 | |
GUARANTEE2 - N/A | 16 January 2017 | |
GUARANTEE2 - N/A | 03 January 2017 | |
AGREEMENT2 - N/A | 13 December 2016 | |
MR01 - N/A | 05 July 2016 | |
AR01 - Annual Return | 06 May 2016 | |
MR01 - N/A | 31 March 2016 | |
AA - Annual Accounts | 06 January 2016 | |
PARENT_ACC - N/A | 06 January 2016 | |
AGREEMENT2 - N/A | 06 January 2016 | |
GUARANTEE2 - N/A | 06 January 2016 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 26 January 2015 | |
PARENT_ACC - N/A | 26 January 2015 | |
AGREEMENT2 - N/A | 26 January 2015 | |
GUARANTEE2 - N/A | 31 December 2014 | |
RESOLUTIONS - N/A | 11 September 2014 | |
TM02 - Termination of appointment of secretary | 11 September 2014 | |
TM01 - Termination of appointment of director | 11 September 2014 | |
TM01 - Termination of appointment of director | 11 September 2014 | |
AP01 - Appointment of director | 11 September 2014 | |
AP01 - Appointment of director | 11 September 2014 | |
AP01 - Appointment of director | 11 September 2014 | |
MR01 - N/A | 02 September 2014 | |
MR01 - N/A | 26 August 2014 | |
MR01 - N/A | 22 August 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 14 January 2014 | |
AGREEMENT2 - N/A | 14 January 2014 | |
PARENT_ACC - N/A | 09 January 2014 | |
GUARANTEE2 - N/A | 09 January 2014 | |
MR01 - N/A | 17 July 2013 | |
AR01 - Annual Return | 18 April 2013 | |
TM01 - Termination of appointment of director | 21 February 2013 | |
AA - Annual Accounts | 16 November 2012 | |
AR01 - Annual Return | 24 May 2012 | |
AP01 - Appointment of director | 07 September 2011 | |
MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
AA01 - Change of accounting reference date | 08 June 2011 | |
AD01 - Change of registered office address | 08 June 2011 | |
TM02 - Termination of appointment of secretary | 08 June 2011 | |
TM01 - Termination of appointment of director | 08 June 2011 | |
TM01 - Termination of appointment of director | 08 June 2011 | |
TM01 - Termination of appointment of director | 08 June 2011 | |
AP01 - Appointment of director | 08 June 2011 | |
AP03 - Appointment of secretary | 08 June 2011 | |
AP01 - Appointment of director | 08 June 2011 | |
CERTNM - Change of name certificate | 03 June 2011 | |
CONNOT - N/A | 03 June 2011 | |
NEWINC - New incorporation documents | 11 April 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 June 2016 | Fully Satisfied |
N/A |
A registered charge | 24 March 2016 | Fully Satisfied |
N/A |
A registered charge | 20 August 2014 | Fully Satisfied |
N/A |
A registered charge | 20 August 2014 | Fully Satisfied |
N/A |
A registered charge | 20 August 2014 | Fully Satisfied |
N/A |
A registered charge | 06 July 2013 | Fully Satisfied |
N/A |
Debenture | 26 July 2011 | Fully Satisfied |
N/A |