OLAM EUROPE LIMITED

Company number 02970354

Date	Type	Description	View / Download
08 Apr 2019	RP04AP01	Second filing for the appointment of Paul William Hutchinson as a director	(6 pages)
01 Mar 2019	CH01	Director's details changed for Tejinder Singh Saraon on 25 February 2019	(2 pages)
25 Feb 2019	AD01	Registered office address changed from , Bridge House 4 Borough, High Street London, SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	(1 page)
25 Feb 2019	PSC05	Change of details for Olam International Uk Limited as a person with significant control on 25 February 2019	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(4 pages)
08 May 2018	TM01	Termination of appointment of Amit Suri as a director on 31 December 2017	(1 page)
04 Apr 2018	AP01	Appointment of Chris Beetge as a director on 31 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Paul William Hutchinson as a director on 16 April 2013 ANNOTATION Clarification a second filed AP01 was registered on 08/04/2019	(3 pages)
29 Dec 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(4 pages)
08 Nov 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Sep 2016	TM01	Termination of appointment of Sridhar Krishnan as a director on 29 April 2016	(1 page)
22 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 15,143,750	(6 pages)
16 Jun 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
16 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 15,143,750	(6 pages)
15 Oct 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
20 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 September 2013	(19 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 15,143,750	(4 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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