ONELAN LIMITED

Company number 02295886

Date	Type	Description	View / Download
01 Oct 2019	MR01	Registration of charge 022958860006, created on 17 September 2019	(13 pages)
30 Sep 2019	MR01	Registration of charge 022958860005, created on 17 September 2019	(70 pages)
30 Sep 2019	MR01	Registration of charge 022958860004, created on 17 September 2019	(51 pages)
02 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(4 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
10 May 2018	TM01	Termination of appointment of Helen Louise Dodd as a director on 3 May 2018	(1 page)
10 May 2018	PSC01	Notification of Peter Shabecoff as a person with significant control on 3 May 2018	(2 pages)
10 May 2018	PSC01	Notification of Andrew Wilkins as a person with significant control on 3 May 2018	(2 pages)
10 May 2018	PSC07	Cessation of Tina Jane Dalzell as a person with significant control on 3 May 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Nicholas John Stephen Randall as a director on 3 May 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Adrian Charles Exton as a director on 3 May 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Adrian Charles Exton as a director on 3 May 2018	(1 page)
10 May 2018	TM02	Termination of appointment of Helen Louise Dodd as a secretary on 3 May 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Tina Jane Dalzell as a director on 3 May 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Mark David Cronin as a director on 3 May 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Stephen Sidney Croker as a director on 3 May 2018	(1 page)
10 May 2018	AP01	Appointment of Mr Andrew Wilkins as a director on 3 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Peter Shabecoff as a director on 3 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Phillip Druce as a director on 3 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Jeff Hiscox as a director on 3 May 2018	(2 pages)
04 May 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
06 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
06 Jul 2017	TM01	Termination of appointment of Jeremy David Copp as a director on 30 June 2017	(1 page)