OLDHAM ENGINEERING LIMITED

Company number 02808484

Date	Type	Description	View / Download
12 Jan 2015	AA	Accounts for a medium company made up to 31 March 2014	(23 pages)
07 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 4,000	(6 pages)
07 May 2014	AP01	Appointment of Mr Nigel Stafford as a director	(2 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Feb 2014	AA	Accounts for a medium company made up to 31 March 2013	(21 pages)
10 Oct 2013	CH01	Director's details changed for Mr Stephen Fitzpatrick on 1 July 2013	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Alan Roddis as a director	(1 page)
17 May 2013	AP01	Appointment of Mr David Tony Baines as a director	(2 pages)
03 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(6 pages)
07 Jan 2013	AA	Accounts for a medium company made up to 31 March 2012	(19 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 13 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
05 Jul 2012	AP01	Appointment of Mr Alan James Roddis as a director	(2 pages)
28 May 2012	88(3)	Particulars of contract relating to shares	(2 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 31 March 2009 GBP 4,000	(2 pages)
24 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(42 pages)
24 May 2012	SH08	Change of share class name or designation	(2 pages)
24 May 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 May 2012	CC04	Statement of company's objects	(2 pages)
10 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AP01	Appointment of Mr Richard Paul Dunigan as a director	(2 pages)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
07 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Oct 2011	AP01	Appointment of Mr Stephen Fitzpatrick as a director	(2 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
20 Jun 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(4 pages)

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