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OVERLEC LIMITED

Company number 03527981

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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)
22 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2.02
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2.02
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2.02
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 2.02
18 Feb 2014 SH02 Sub-division of shares on 28 January 2014
18 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 28/01/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
17 Jan 2010 CH01 Director's details changed for William Geoffrey Duthie on 1 December 2009
05 Jan 2010 CH03 Secretary's details changed for Alison Jane Duthie on 1 December 2009
29 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 16/03/09; full list of members
16 Mar 2009 288c Secretary's change of particulars / alison duthie / 17/03/2008
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2008 363a Return made up to 16/03/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007