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OLAYAN EUROPE LIMITED

Company number 02160262

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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)
23 Jan 2019 AP01 Appointment of Mr Jonathan Richard Mccann Shelton as a director on 22 January 2019
06 Nov 2018 TM01 Termination of appointment of David Rowe-Ham as a director on 1 November 2018
30 Oct 2018 TM01 Termination of appointment of Jonathan Michael Franklin as a director on 30 October 2018
29 Oct 2018 AP01 Appointment of Mr Hani Nasri Lazkani as a director on 26 October 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
18 Jun 2018 PSC01 Notification of Samer Yaghnam as a person with significant control on 10 October 2017
07 Dec 2017 AA Accounts for a small company made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
24 Apr 2017 AAMD Amended accounts for a small company made up to 31 December 2015
24 Jan 2017 AA Accounts for a small company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200,000
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 200,000
10 Jan 2015 TM01 Termination of appointment of Khalid Salman Khan as a director on 31 December 2014
10 Jan 2015 TM01 Termination of appointment of John Niven Duncan as a director on 31 December 2014
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 200,000
15 Oct 2013 AA Accounts for a small company made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
11 Jan 2013 TM01 Termination of appointment of Peter Williams as a director
24 Dec 2012 AP01 Appointment of Mr Jonathan Michael Franklin as a director
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Khalid Salman Khan on 27 June 2012