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O.L.M. LIMITED

Company number 04653641

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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 Dec 2017 PSC04 Change of details for Mrs Lisa Marie Rudge as a person with significant control on 1 December 2017
08 Dec 2017 PSC04 Change of details for Mr Hugh Michael Rudge as a person with significant control on 1 December 2017
25 Aug 2017 CH01 Director's details changed for Mrs Lisa Marie Rudge on 14 August 2017
25 Aug 2017 CH01 Director's details changed for Hugh Michael Rudge on 14 August 2017
30 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 200
14 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 200
19 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Nov 2014 AP01 Appointment of Mrs Lisa Marie Rudge as a director on 5 November 2014
18 Nov 2014 TM02 Termination of appointment of Lisa Marie Rudge as a secretary on 5 November 2014
28 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 200
18 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 200
27 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AD01 Registered office address changed from C/O O.L.M. Ltd - Oil Loss Management the Tithe Barn Long Lane Odiham Hook Hampshire RG29 1JE United Kingdom on 12 July 2012
11 Jul 2012 AD01 Registered office address changed from C/O O.L.M. Ltd the Oast House Stapeley Farm Long Lane RG291JE Hampshire RG29 1JE United Kingdom on 11 July 2012
28 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Sep 2011 AP01 Appointment of Mr James Andrew Brown as a director
02 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Nov 2010 AD01 Registered office address changed from Oak House 203 Sycamore Road Farnborough Hampshire GU14 6RQ on 23 November 2010