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M & G OLYMPIC PRODUCTS LIMITED

Company number 03589140

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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)
28 Feb 2020 TM01 Termination of appointment of Ian Charles Tordoff as a director on 28 February 2020
14 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2019 AP01 Appointment of Mr Mohammed Kaleem as a director on 1 August 2019
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
25 Apr 2019 MR01 Registration of charge 035891400008, created on 16 April 2019
25 Apr 2019 MR01 Registration of charge 035891400009, created on 16 April 2019
17 Apr 2019 MR04 Satisfaction of charge 035891400006 in full
16 Apr 2019 TM01 Termination of appointment of David Plummer as a director on 16 April 2019
16 Apr 2019 TM01 Termination of appointment of Dennis Frank Buck as a director on 16 April 2019
16 Apr 2019 TM02 Termination of appointment of David Plummer as a secretary on 16 April 2019
16 Apr 2019 TM01 Termination of appointment of Anthony Parkin as a director on 16 April 2019
16 Apr 2019 PSC07 Cessation of Anthony Parkin as a person with significant control on 16 April 2019
16 Apr 2019 PSC02 Notification of Vulcan Industries Plc as a person with significant control on 16 April 2019
16 Apr 2019 AP01 Appointment of Mr James Jeremy Mccourt as a director on 16 April 2019
16 Apr 2019 AP01 Appointment of Mr Ian Charles Tordoff as a director on 16 April 2019
23 Nov 2018 MR04 Satisfaction of charge 035891400007 in full
01 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
07 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Jul 2017 PSC01 Notification of Anthony Parkin as a person with significant control on 7 April 2016
05 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
23 May 2017 MR04 Satisfaction of charge 2 in full
25 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Feb 2017 MR01 Registration of charge 035891400007, created on 27 February 2017
28 Feb 2017 MR05 All of the property or undertaking has been released from charge 2