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A.T. OLIVER & SONS LIMITED

Company number 05301498

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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)
24 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 September 2011
23 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
05 May 2011 AA Accounts for a small company made up to 30 September 2010
23 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
25 Sep 2010 SH19 Statement of capital on 25 September 2010
  • GBP 400,000
25 Sep 2010 SH20 Statement by directors
25 Sep 2010 CAP-SS Solvency statement dated 21/09/10
25 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2010 TM02 Termination of appointment of William Millward as a secretary
22 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
31 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mr Charles Graham Glenister on 1 December 2009
31 Dec 2009 CH01 Director's details changed for Mr David Mark Jarman on 1 December 2009
31 Dec 2009 CH01 Director's details changed for Mr Antony John Swithin Oliver on 1 December 2009
31 Dec 2009 CH01 Director's details changed for Mr Ian Peter Duncan Morton on 1 December 2009
31 Dec 2009 CH01 Director's details changed for Mr John Michael Humphreys on 1 December 2009
19 Jun 2009 AA Full accounts made up to 30 September 2008
26 Dec 2008 363a Return made up to 01/12/08; full list of members
23 Jul 2008 AA Full accounts made up to 30 September 2007
18 Dec 2007 363a Return made up to 01/12/07; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
15 Aug 2007 395 Particulars of mortgage/charge
01 Dec 2006 363a Return made up to 01/12/06; full list of members