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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)
09 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
14 Oct 2015 CH01 Director's details changed for Fiona Louise Pounder on 6 October 2015
10 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2014 SH06 Cancellation of shares. Statement of capital on 17 October 2014
  • GBP 2
10 Nov 2014 SH03 Purchase of own shares.
22 Oct 2014 TM01 Termination of appointment of Louise Estelle Crump as a director on 17 October 2014
22 Oct 2014 TM01 Termination of appointment of Mark Brian Crump as a director on 17 October 2014
15 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 4
31 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 4
17 Jul 2013 MR01 Registration of charge 059556370001
30 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
11 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Oct 2009 CH01 Director's details changed for Robert Philip Pounder on 25 July 2009