OLIVERS WHARF (MANAGEMENT) LIMITED

Company number 01002112

Date	Type	Description	View / Download
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 25 December 2018	(9 pages) Download iXBRL
02 Jul 2019	AP01	Appointment of Ms Janice Brigitte Ross as a director on 31 January 2017	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Richard Lindsay Wallace as a director on 4 June 2018	(1 page)
02 Jul 2019	AP01	Appointment of Mr Tony Gibson as a director on 4 June 2018	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Gibson Tony as a director on 1 September 2017	(1 page)
02 Jul 2019	AP01	Appointment of Mr Gibson Tony as a director on 1 September 2017	(2 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
24 Sep 2018	AA	Micro company accounts made up to 25 December 2017	(2 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(6 pages)
06 Sep 2017	AA	Total exemption small company accounts made up to 25 December 2016	(3 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
13 Jan 2017	AP01	Appointment of Mr Tarik El Mejjad as a director on 30 April 2015	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Jason Oliver Roth as a director on 30 November 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Henrik John Melph as a director on 31 January 2014	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Leslie Beatrice Ross as a director on 31 December 2016	(1 page)
06 Jan 2017	TM01	Termination of appointment of Phillip John Sheppard as a director on 30 April 2015	(1 page)
06 Jan 2017	TM01	Termination of appointment of Henry Charles Vaughan Keeling as a director on 30 November 2016	(1 page)
06 Jan 2017	TM01	Termination of appointment of Jens Jantzen as a director on 31 January 2014	(1 page)
14 Dec 2016	CH01	Director's details changed for Mr John Martin Burfley on 13 December 2016	(2 pages)
12 Dec 2016	CH01	Director's details changed for Mr Fahd Reza Gongal on 12 December 2016	(2 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 25 December 2015	(3 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 24	(16 pages)
18 Jan 2016	CH01	Director's details changed for Mr John C Head Iii on 30 December 2015	(2 pages)
15 Jan 2016	CH01	Director's details changed for Carolyn Louise Saunders on 30 December 2015	(2 pages)

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