OLYMPUS ENGINEERING LIMITED

Company number 04051239

Date	Type	Description	View / Download
08 May 2017	AP01	Appointment of Mr Benjamin David Hancock as a director on 8 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Jonathan Paul Dorsett as a director on 8 May 2017	(1 page)
09 Mar 2017	AP01	Appointment of Jacqueline Elizabeth Williamson as a director on 9 March 2017	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
26 Jan 2016	AP01	Appointment of Mr Jonathan Paul Dorsett as a director on 26 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Stephen James Scott as a director on 26 January 2016	(1 page)
05 Oct 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 50,000	(3 pages)
17 Aug 2015	AA	Accounts for a medium company made up to 31 December 2014	(23 pages)
16 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 50,000	(3 pages)
27 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 12/06/2014	(3 pages)
20 Jun 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
20 Jun 2014	TM02	Termination of appointment of David Lymer as a secretary	(1 page)
20 Jun 2014	AD01	Registered office address changed from Olympus Engineering Garner Street Stoke on Trent Staffordshire ST4 7AS England on 20 June 2014	(1 page)
20 Jun 2014	TM01	Termination of appointment of Geoffrey Blood as a director	(1 page)
20 Jun 2014	AP01	Appointment of Mr Stephen James Scott as a director	(2 pages)
20 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
20 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
18 Jun 2014	AP01	Appointment of Mr Nicholas Martin Moston as a director	(2 pages)
18 Jun 2014	MR01	Registration of charge 040512390006	(33 pages)
14 Jun 2014	MR01	Registration of charge 040512390005	(89 pages)
09 Jun 2014	MR04	Satisfaction of charge 4 in full	(1 page)
20 Mar 2014	AA	Accounts for a medium company made up to 30 June 2013	(20 pages)
09 Oct 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 50,000	(4 pages)

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