- Company Overview for OLEON LTD. (01501275)
- Filing history for OLEON LTD. (01501275)
- People for OLEON LTD. (01501275)
- Charges for OLEON LTD. (01501275)
- More for OLEON LTD. (01501275)
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) |
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17 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Sep 2018 | TM01 | Termination of appointment of Jean-Baptiste Bachelerie as a director on 31 August 2018 | |
04 Sep 2018 | AP01 | Appointment of Mr Olivier Christophe Marcel Delamea as a director on 1 September 2018 | |
03 May 2018 | CH01 | Director's details changed for Mrs Rachel Alison Atkins on 3 April 2018 | |
03 May 2018 | AP01 | Appointment of Mrs Rachel Alison Atkins as a director on 3 April 2018 | |
03 May 2018 | TM01 | Termination of appointment of Steven Jamie Savage as a director on 11 April 2018 | |
06 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
08 Mar 2018 | RESOLUTIONS |
Resolutions
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05 Feb 2018 | TM01 | Termination of appointment of Romain Nouffert as a director on 30 November 2017 | |
05 Feb 2018 | TM01 | Termination of appointment of Yves Delaine as a director on 30 November 2017 | |
05 Feb 2018 | TM01 | Termination of appointment of Dominique Blondel as a director on 30 November 2017 | |
10 Jan 2018 | AP01 | Appointment of Ms Kim Melanie Newell as a director on 2 January 2018 | |
10 Jan 2018 | MR04 | Satisfaction of charge 8 in full | |
10 Jan 2018 | MR04 | Satisfaction of charge 10 in full | |
08 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
03 Jan 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
03 Jan 2018 | TM01 | Termination of appointment of Alison Louise Wilkinson as a director on 31 December 2017 | |
14 Oct 2017 | MR04 | Satisfaction of charge 11 in full | |
18 Sep 2017 | TM01 | Termination of appointment of Anthony Lawrence as a director on 8 September 2017 | |
03 Aug 2017 | TM01 | Termination of appointment of David Arnold Kerfoot as a director on 31 July 2017 | |
12 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
12 Apr 2017 | AP01 | Appointment of Ms Sarah Bradley as a director on 31 March 2017 | |
12 Apr 2017 | TM01 | Termination of appointment of Thomas David James Kerfoot as a director on 31 March 2017 | |
12 Apr 2017 | TM01 | Termination of appointment of Jennifer Elizabeth Kerfoot as a director on 31 March 2017 | |
30 Jan 2017 | AP01 | Appointment of Mrs Alison Louise Wilkinson as a director on 1 January 2017 |