- Company Overview for OLIVE 1 LIMITED (06562362)
- Filing history for OLIVE 1 LIMITED (06562362)
- People for OLIVE 1 LIMITED (06562362)
- Charges for OLIVE 1 LIMITED (06562362)
- Insolvency for OLIVE 1 LIMITED (06562362)
- More for OLIVE 1 LIMITED (06562362)
| 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) |
|---|---|---|---|
| 12 Nov 2014 | AP01 | Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 | |
| 12 Nov 2014 | TM01 | Termination of appointment of Andrew Peter Gale as a director on 30 October 2014 | |
| 11 Nov 2014 | AP01 | Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 | |
| 11 Nov 2014 | AP01 | Appointment of Mr Andrew Peter Gale as a director on 30 October 2014 | |
| 29 Oct 2014 | MR01 | Registration of charge 065623620002, created on 28 October 2014 | |
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 24 Jun 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 26 Mar 2013 | AP01 | Appointment of Mr Hugh Charles Laurence Cawley as a director | |
| 30 Jan 2013 | TM01 | Termination of appointment of Mark Cunningham as a director | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Jun 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Jun 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 09 Jun 2010 | CH01 | Director's details changed for Mr Mark Andrew Cunningham on 19 May 2010 | |
| 20 Oct 2009 | CH03 | Secretary's details changed for Ms Debbie Rodwell on 1 October 2009 | |
| 12 Oct 2009 | CH01 | Director's details changed for Mr Simon Richard Moate on 1 October 2009 | |
| 26 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 May 2009 | 363a | Return made up to 19/05/09; full list of members | |
| 29 Apr 2008 | 225 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 | |
| 23 Apr 2008 | 288a | Secretary appointed debbie rodwell | |
| 23 Apr 2008 | 288a | Director appointed mark cunningham |