- Company Overview for ORIEL HOLDINGS LIMITED (05460297)
- Filing history for ORIEL HOLDINGS LIMITED (05460297)
- People for ORIEL HOLDINGS LIMITED (05460297)
- Charges for ORIEL HOLDINGS LIMITED (05460297)
- More for ORIEL HOLDINGS LIMITED (05460297)
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) |
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03 Jun 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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20 May 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
07 Apr 2014 | SH19 |
Statement of capital on 7 April 2014
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07 Apr 2014 | SH20 | Statement by directors | |
07 Apr 2014 | CAP-SS | Solvency statement dated 31/12/13 | |
07 Apr 2014 | RESOLUTIONS |
Resolutions
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09 Dec 2013 | MR04 | Satisfaction of charge 2 in full | |
05 Aug 2013 | TM01 | Termination of appointment of Adrian Stalley as a director | |
19 Jun 2013 | SH03 | Purchase of own shares. | |
19 Jun 2013 | SH03 | Purchase of own shares. | |
17 Jun 2013 | SH03 | Purchase of own shares. | |
12 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
07 Jun 2013 | SH06 |
Cancellation of shares. Statement of capital on 7 June 2013
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07 Jun 2013 | RESOLUTIONS |
Resolutions
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31 May 2013 | MR01 |
Registration of charge 054602970004
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30 May 2013 | RESOLUTIONS |
Resolutions
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07 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
18 Apr 2013 | AD01 | Registered office address changed from Fourth Floor, Cheltenham House Clarence Street Cheltenham GL50 3JR on 18 April 2013 | |
18 Apr 2013 | AP03 | Appointment of Mrs Claire Amanda Jackson as a secretary | |
16 Apr 2013 | TM02 | Termination of appointment of Oriel Accounting Limited as a secretary | |
14 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
01 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
28 May 2012 | TM01 | Termination of appointment of Brian Sumner as a director | |
25 May 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
25 Jan 2012 | TM01 | Termination of appointment of Steven Wortley as a director |