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OLEON LTD.

Company number 01501275

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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