- Company Overview for OLTEC GROUP HOLDING LTD (02643240)
- Filing history for OLTEC GROUP HOLDING LTD (02643240)
- People for OLTEC GROUP HOLDING LTD (02643240)
- Charges for OLTEC GROUP HOLDING LTD (02643240)
- More for OLTEC GROUP HOLDING LTD (02643240)
| 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) |
|---|---|---|---|
| 26 Aug 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
| 15 Mar 2016 | AUD | Auditor's resignation | |
| 12 Feb 2016 | MR04 | Satisfaction of charge 7 in full | |
| 04 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 29 May 2015 | TM01 | Termination of appointment of Leslie Neil Tarbuck as a director on 29 May 2015 | |
| 29 May 2015 | TM02 | Termination of appointment of Leslie Neil Tarbuck as a secretary on 29 May 2015 | |
| 01 May 2015 | MR04 | Satisfaction of charge 2 in full | |
| 01 May 2015 | MR04 | Satisfaction of charge 6 in full | |
| 01 May 2015 | MR04 | Satisfaction of charge 4 in full | |
| 26 Mar 2015 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 6 | |
| 12 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 20 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 21 Nov 2013 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 2 | |
| 21 Nov 2013 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 4 | |
| 05 Sep 2013 | AP01 | Appointment of Mr Leslie Neil Tarbuck as a director | |
| 21 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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| 24 Aug 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 22 Aug 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 28 Nov 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 29 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 31 Aug 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
| 27 Oct 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders |