OGLAEND SYSTEM (UK) LIMITED

Company number 04130118

Date	Type	Description	View / Download
22 Dec 2017	PSC07	Cessation of Oglaend System As as a person with significant control on 24 August 2017	(1 page)
21 Dec 2017	CH01	Director's details changed for Geir Austigard on 21 December 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Daniel Rubio Ortego as a director on 23 August 2017	(2 pages)
03 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
08 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
16 Feb 2016	AUD	Auditor's resignation	(1 page)
07 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 61,262	(9 pages)
12 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
16 Jan 2015	AUD	Auditor's resignation	(1 page)
14 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 61,262	(9 pages)
25 Sep 2014	AP01	Appointment of Chairman Jan Egil Skeie as a director on 19 September 2014	(3 pages)
25 Sep 2014	AP01	Appointment of Geir Austigard as a director on 19 September 2014	(3 pages)
22 Sep 2014	TM01	Termination of appointment of Gunnstein Austigard as a director on 19 September 2014	(1 page)
21 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
08 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 61,262	(8 pages)
08 Jan 2014	CH01	Director's details changed for Darren Harry Tyler on 7 January 2014	(2 pages)
08 Jan 2014	AD01	Registered office address changed from Unit 24 Springfield Industrial Estate Manchester Street Oldbury West Midlands B69 4HH on 8 January 2014	(1 page)
08 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
24 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(8 pages)
24 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
09 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(8 pages)
10 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
10 Mar 2011	AP01	Appointment of Darren Harry Tyler as a director	(3 pages)
04 Feb 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(7 pages)

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