OGLAEND SYSTEM (UK) LIMITED

Company number 04130118

Date	Type	Description	View / Download
26 Jul 2021	AP03	Appointment of Amanda Louise Baxendale as a secretary on 22 July 2021	(2 pages)
07 Jul 2021	TM01	Termination of appointment of Geir Seland as a director on 5 July 2021	(1 page)
07 Jul 2021	TM01	Termination of appointment of Andrew Paul Foulkes as a director on 23 June 2021	(1 page)
07 Jul 2021	TM01	Termination of appointment of Darren Harry Tyler as a director on 23 June 2021	(1 page)
07 Jul 2021	TM01	Termination of appointment of Alexey Pisartsov as a director on 1 July 2021	(1 page)
07 Jul 2021	TM01	Termination of appointment of Daniel Rubio Ortego as a director on 1 July 2021	(1 page)
07 Jul 2021	RP04AP01	Second filing for the appointment of Amanda Louise Baxendale as a director	(6 pages)
26 May 2021	AP01	Appointment of Amanda Louise Daintith as a director on 25 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/07/2021.	(3 pages)
26 May 2021	AP01	Appointment of Reinhard Schindler as a director on 25 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 11.08.2021.	(3 pages)
26 May 2021	AP01	Appointment of Dimitrij Lisak as a director on 25 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 11.08.2021.	(3 pages)
26 May 2021	AP01	Appointment of Christian Mag. Ranacher as a director on 25 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 11.08.2021.	(3 pages)
28 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
13 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
07 Aug 2020	CH01	Director's details changed for Alexey Pisartsov on 4 August 2020	(2 pages)
06 Jul 2020	AP01	Appointment of Alexey Pisartsov as a director on 30 June 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Geir Austigard as a director on 30 June 2020	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
09 Dec 2018	TM02	Termination of appointment of Geir Seland as a secretary on 10 October 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Jan Egil Skeie as a director on 12 October 2018	(1 page)
19 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
22 Dec 2017	CH01	Director's details changed for Chairman Jan Egil Skeie on 21 December 2017	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	(4 pages)
22 Dec 2017	PSC02	Notification of Oglaend Industrier As as a person with significant control on 24 August 2017	(2 pages)

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