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OLYMPUS ENERGY LIMITED

Company number 04594973

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2019	PSC01	Notification of Costantino Tsimboykas as a person with significant control on 1 May 2019	View PDF Notification of Costantino Tsimboykas as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC07	Cessation of Lisa Kirkby as a person with significant control on 1 May 2019	View PDF Cessation of Lisa Kirkby as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	AD01	Registered office address changed from 8 Cherrywood Close Leyland Lancashire PR25 1RB to 334 Walton Summit Centre Bamber Bridge Preston PR5 8AR on 8 May 2019	View PDF Registered office address changed from 8 Cherrywood Close Leyland Lancashire PR25 1RB to 334 Walton Summit Centre Bamber Bridge Preston PR5 8AR on 8 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01 - link opens in a new window - 3 pages (3 pages)
08 May 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 6	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 6 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 6	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 6 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
24 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 6	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 6 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
07 May 2013	AP01	Appointment of Mr Costantino Xristos Tsimboykas as a director	View PDF Appointment of Mr Costantino Xristos Tsimboykas as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM02	Termination of appointment of Yvonne Brown as a secretary	View PDF Termination of appointment of Yvonne Brown as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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OLYMPUS ENERGY LIMITED

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