- Company Overview for OLYMPUS UK (HOLDING) LIMITED (04388970)
- Filing history for OLYMPUS UK (HOLDING) LIMITED (04388970)
- People for OLYMPUS UK (HOLDING) LIMITED (04388970)
- More for OLYMPUS UK (HOLDING) LIMITED (04388970)
| 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) |
|---|---|---|---|
| 04 Aug 2014 | MISC | Copy of confirmation of completion of merger | |
| 31 Jul 2014 | MISC | Confirmation of transfer of assets and liabilities | |
| 31 Jul 2014 | MISC | Confirmation of merger from overseas registry | |
| 25 Apr 2014 | MISC | CB01-cross border merger notice | |
| 10 Jan 2014 | MISC | CB01-cross border merger notice | |
| 13 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
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| 13 Dec 2013 | AD01 | Registered office address changed from Keymed House Stock Road Southend-on-Sea SS2 5QH United Kingdom on 13 December 2013 | |
| 03 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 18 Feb 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
| 18 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 23 Feb 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
| 24 Jan 2012 | CH01 | Director's details changed for Mr Yasuo Takeuchi on 24 January 2012 | |
| 21 Dec 2011 | CH01 | Director's details changed for Mr Yasuo Takeuchi on 21 December 2011 | |
| 12 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 01 Nov 2011 | AP01 | Appointment of Mr Yasuo Takeuchi as a director | |
| 01 Nov 2011 | AP01 | Appointment of Mr Nicholas John Williams as a director | |
| 01 Nov 2011 | TM01 | Termination of appointment of Paul Hillman as a director | |
| 25 Feb 2011 | AR01 | Annual return made up to 18 February 2011 with full list of shareholders | |
| 16 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 23 Jul 2010 | CH01 | Director's details changed for Mr Paul Arthur Hillman on 23 July 2010 | |
| 15 Apr 2010 | AR01 | Annual return made up to 18 February 2010 with full list of shareholders | |
| 15 Apr 2010 | AP03 | Appointment of Mr John Rowe as a secretary | |
| 15 Apr 2010 | CH01 | Director's details changed for Mr Stefan Kaufmann on 18 February 2010 | |
| 15 Apr 2010 | CH01 | Director's details changed for Mr Paul Arthur Hillman on 18 February 2010 | |
| 15 Apr 2010 | TM02 | Termination of appointment of Jahangir Kaba as a secretary |