- 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) |
|---|---|---|---|
| 27 May 2010 | CH01 | Director's details changed for Mr Olivier Rene Basile Lucien Cavaliere on 30 April 2010 | |
| 30 Apr 2010 | CH03 | Secretary's details changed for Mr Leslie Neil Tarbuck on 30 April 2010 | |
| 30 Apr 2010 | CH03 | Secretary's details changed for Mr Leslie Neil Tarbuck on 30 April 2010 | |
| 19 Jan 2010 | AUD | Auditor's resignation | |
| 15 Dec 2009 | AA03 | Resignation of an auditor | |
| 21 Nov 2009 | AA | Accounts for a medium company made up to 31 March 2009 | |
| 20 Aug 2009 | 363a | Return made up to 20/08/09; full list of members | |
| 26 Nov 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
| 27 Aug 2008 | 363a | Return made up to 20/08/08; full list of members | |
| 26 Aug 2008 | 287 | Registered office changed on 26/08/2008 from 18 beecham court smithy brook lane wigan lancashire WN3 6PR | |
| 05 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
| 03 Feb 2008 | AA | Group of companies' accounts made up to 31 March 2007 | |
| 22 Nov 2007 | 287 | Registered office changed on 22/11/07 from: olivier house 28-29 bridgeman terrace wigan lancashire WN1 1TD | |
| 11 Sep 2007 | 363a | Return made up to 20/08/07; full list of members | |
| 08 Sep 2007 | 395 | Particulars of mortgage/charge | |
| 07 Feb 2007 | AA | Group of companies' accounts made up to 31 March 2006 | |
| 21 Sep 2006 | 363s | Return made up to 20/08/06; full list of members | |
| 04 Feb 2006 | AA | Accounts for a medium company made up to 31 March 2005 | |
| 13 Dec 2005 | 395 | Particulars of mortgage/charge | |
| 13 Sep 2005 | 363s | Return made up to 20/08/05; full list of members | |
| 01 Jun 2005 | 288a | New secretary appointed | |
| 01 Jun 2005 | 288b | Secretary resigned | |
| 20 Apr 2005 | 395 | Particulars of mortgage/charge | |
| 23 Mar 2005 | CERTNM | Company name changed antec security LIMITED\certificate issued on 23/03/05 | |
| 31 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 |