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OLYMPUS UK LIMITED

Company number 01813828

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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)
04 Aug 2014	MISC	Copy of confirmation of completion of merger	View PDF Copy of confirmation of completion of merger - link opens in a new window - 1 page (1 page)
31 Jul 2014	MISC	Confirmation of assets and liabilities	View PDF Confirmation of assets and liabilities - link opens in a new window - 1 page (1 page)
31 Jul 2014	MISC	Confirmation from overseas registry	View PDF Confirmation from overseas registry - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	MISC	CB01-cross border merger notice	View PDF CB01-cross border merger notice - link opens in a new window - 24 pages (24 pages)
10 Jan 2014	MISC	CB01-cross border merger notice	View PDF CB01-cross border merger notice - link opens in a new window - 21 pages (21 pages)
13 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 500,000	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
28 Mar 2013	CAP-SS	Solvency statement dated 28/03/13	View PDF Solvency statement dated 28/03/13 - link opens in a new window - 1 page (1 page)
28 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Mar 2013	SH19	Statement of capital on 28 March 2013 GBP 1	View PDF Statement of capital on 28 March 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by £542,217.14 28/03/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced by £542,217.14 28/03/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
16 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
01 Dec 2011	TM01	Termination of appointment of Paul Hillman as a director	View PDF Termination of appointment of Paul Hillman as a director - link opens in a new window - 1 page (1 page)
15 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
23 Jul 2010	CH01	Director's details changed for Mr Paul Arthur Hillman on 23 July 2010	View PDF Director's details changed for Mr Paul Arthur Hillman on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
15 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	CH01	Director's details changed for Mr Stefan Kaufmann on 14 December 2009	View PDF Director's details changed for Mr Stefan Kaufmann on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Paul Arthur Hillman on 14 December 2009	View PDF Director's details changed for Mr Paul Arthur Hillman on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AD01	Registered office address changed from Vision House, 19 Colonial Way Watford Hertfordshire WD24 4JL on 14 December 2009	View PDF Registered office address changed from Vision House, 19 Colonial Way Watford Hertfordshire WD24 4JL on 14 December 2009 - link opens in a new window - 1 page (1 page)
10 Dec 2009	AP01	Appointment of Nicholas John Williams as a director	View PDF Appointment of Nicholas John Williams as a director - link opens in a new window - 3 pages (3 pages)

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