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OLAER HOLDINGS LIMITED

Company number 05523491

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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)
09 Jul 2012 TM02 Termination of appointment of Michael Kay as a secretary
09 Jul 2012 TM01 Termination of appointment of Michael Kay as a director
09 Jul 2012 TM01 Termination of appointment of Michael Blenkinsop as a director
09 Jul 2012 TM01 Termination of appointment of Thomas Hughes as a director
09 Jul 2012 AP01 Appointment of Graham Mark Ellinor as a director
09 Jul 2012 AP01 Appointment of Mr John Dominic O'reilly as a director
11 May 2012 AR01 Annual return made up to 1 August 2011 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 26/08/2011 as it was not properly delivered
11 May 2012 AR01 Annual return made up to 1 August 2010 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 27/08/2010 as it was not properly delivered
24 Apr 2012 AR01 Annual return made up to 1 August 2009 with full list of shareholders
24 Apr 2012 AR01 Annual return made up to 1 August 2008
29 Sep 2011 AA Full accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11/05/2012
19 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/03/2011
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Sep 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11/05/2012
27 Aug 2010 CH01 Director's details changed for Thomas Hughes on 1 August 2010
22 Oct 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 01/08/09; full list of members
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 28/01/2009
29 Oct 2008 AA Full accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 01/08/08; full list of members
14 Aug 2008 88(2) Ad 30/01/08\gbp si 100@1=100\gbp ic 9900/10000\
14 Aug 2008 288c Director and secretary's change of particulars / michael kay / 31/07/2008