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OELT LIMITED

Company number 01862680

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2019	CH03	Secretary's details changed for Mr John Patrick Walsh on 16 April 2019	View PDF Secretary's details changed for Mr John Patrick Walsh on 16 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	CH01	Director's details changed for Mr Kevin James Brown on 16 April 2019	View PDF Director's details changed for Mr Kevin James Brown on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
24 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
04 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
28 Aug 2015	TM01	Termination of appointment of Mark Andrew Norton Boullé as a director on 28 August 2015	View PDF Termination of appointment of Mark Andrew Norton Boullé as a director on 28 August 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AP01	Appointment of Mr Mark Andrew Norton Boullé as a director on 26 June 2015	View PDF Appointment of Mr Mark Andrew Norton Boullé as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	CH01	Director's details changed for Mr John Patrick Walsh on 17 April 2015	View PDF Director's details changed for Mr John Patrick Walsh on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	CH03	Secretary's details changed for Mr John Patrick Walsh on 17 April 2015	View PDF Secretary's details changed for Mr John Patrick Walsh on 17 April 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
09 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 May 2014	CH03	Secretary's details changed for Mr John Patrick Walsh on 18 April 2014	View PDF Secretary's details changed for Mr John Patrick Walsh on 18 April 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	AD01	Registered office address changed from C/O Oxford University Press Finance Dept Great Clarendon Street Oxford OX2 6DP United Kingdom on 9 May 2014	View PDF Registered office address changed from C/O Oxford University Press Finance Dept Great Clarendon Street Oxford OX2 6DP United Kingdom on 9 May 2014 - link opens in a new window - 1 page (1 page)
23 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 - 14 pages (14 pages)
08 Oct 2013	TM01	Termination of appointment of David Gillard as a director	View PDF Termination of appointment of David Gillard as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	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 - 13 pages (13 pages)

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