OLR (UK) LIMITED

Company number 06607378

Date	Type	Description	View / Download
14 Dec 2016	TM01	Termination of appointment of Kenneth William Wehr as a director on 8 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mr James Hugh Ferguson Spalding as a director on 8 December 2016	(2 pages)
28 Oct 2016	AD01	Registered office address changed from 40 st Paul's Square Birmingham B3 1FQ United Kingdom to C/O Kathryn Godfree Floors 11 & 12, the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 28 October 2016	(1 page)
27 Oct 2016	TM02	Termination of appointment of Mpls Limited as a secretary on 27 October 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(6 pages)
30 Jun 2016	AD01	Registered office address changed from 40 40 st. Paul's Square Birmingham B3 1FQ England to 40 st Paul's Square Birmingham B3 1FQ on 30 June 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from Eastlands One London Road Basingstoke Hampshire RG21 4FB England to 40 40 st. Paul's Square Birmingham B3 1FQ on 30 June 2016	(1 page)
09 Jun 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 066073780001	(5 pages)
05 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(28 pages)
10 Dec 2015	AD01	Registered office address changed from C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham B3 1RL to Eastlands One London Road Basingstoke Hampshire RG21 4FB on 10 December 2015	(1 page)
01 Jul 2015	AA	Group of companies' accounts made up to 30 June 2014	(27 pages)
10 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(4 pages)
23 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(4 pages)
08 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
28 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Jan 2014	MR01	Registration of charge 066073780001	(60 pages)
10 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(4 pages)
30 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
29 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(4 pages)
25 May 2012	AA	Full accounts made up to 30 June 2011	(7 pages)
02 Dec 2011	AP04	Appointment of Mpls Limited as a secretary	(2 pages)
08 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(3 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
08 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)