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OLMEC - UK LIMITED

Company number 05955637

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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)
07 Nov 2024 AP01 Appointment of Mr Shaun Adrian Wigley as a director on 29 October 2024
07 Nov 2024 AP01 Appointment of Mr David William Nolloth as a director on 29 October 2024
31 Oct 2024 AP01 Appointment of Mr James Cook as a director on 30 October 2024
31 Oct 2024 AP01 Appointment of Mr Harry Alexander Cook as a director on 29 October 2024
31 Oct 2024 PSC02 Notification of Pce Automation Limited as a person with significant control on 29 October 2024
31 Oct 2024 PSC07 Cessation of Robert Philip Pounder as a person with significant control on 29 October 2024
31 Oct 2024 PSC07 Cessation of Fiona Louise Pounder as a person with significant control on 29 October 2024
31 Oct 2024 CH03 Secretary's details changed for Fiona Louise Pounder on 31 October 2024
07 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
15 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
09 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
04 May 2022 AA Total exemption full accounts made up to 31 October 2021
11 Jan 2022 AA01 Previous accounting period extended from 30 April 2021 to 31 October 2021
12 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
16 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
09 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
15 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
30 Sep 2019 CH01 Director's details changed for Robert Philip Pounder on 30 September 2019
30 Sep 2019 CH01 Director's details changed for Fiona Louise Pounder on 30 September 2019
30 Sep 2019 CH01 Director's details changed for Fiona Louise Pounder on 30 September 2019
30 Sep 2019 CH01 Director's details changed for Robert Philip Pounder on 30 September 2019
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018