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OLLERTON ENGINEERING SERVICES LIMITED

Company number 01135804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
13 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
13 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
13 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
13 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
10 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 625
11 Sep 2014 AP03 Appointment of Mr James Stephen Hartley as a secretary on 29 August 2014
11 Sep 2014 AP01 Appointment of Mrs Moira Geraldine Hartley as a director on 29 August 2014
11 Sep 2014 TM01 Termination of appointment of Michael Gerard Austwick Daly as a director on 29 August 2014
11 Sep 2014 TM01 Termination of appointment of Peter Anthony Janus as a director on 29 August 2014
11 Sep 2014 TM02 Termination of appointment of Michael Gerard Austwick Daly as a secretary on 29 August 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 625
19 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2013 AP01 Appointment of Mr James Stephen Hartley as a director
03 Jul 2013 AD01 Registered office address changed from Sagar Fold, Oakenclough Road Bleasdale Preston Lancashire PR3 1UU on 3 July 2013
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
23 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Peter Janus on 24 July 2010