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OLSEN ENGINEERING UK LTD

Company number 05021350

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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)
15 Apr 2015 AD01 Registered office address changed from Unit 1 Station Road Caersws Powys SY17 5NA to The Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 15 April 2015
02 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
16 May 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 102
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
12 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 3
16 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2010 CH01 Director's details changed for Piers Clark Olsen on 4 November 2010
02 Nov 2010 TM02 Termination of appointment of Richard Olsen as a secretary
22 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Aug 2010 AD01 Registered office address changed from Unit 4 Station Road Caersws Powys SY17 5NA Wales on 13 August 2010
12 May 2010 AD01 Registered office address changed from 5 Parkgate Road Neston Cheshire CH64 9XF on 12 May 2010
04 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Piers Clark Olsen on 4 February 2010
16 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Feb 2009 363a Return made up to 21/01/09; full list of members
20 May 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Apr 2008 363a Return made up to 21/01/08; full list of members
06 Feb 2008 CERTNM Company name changed olsen engineering LTD\certificate issued on 06/02/08