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OLSPS HOLDINGS LTD

Company number 07614969

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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)
17 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Dec 2015 TM01 Termination of appointment of Clifford Young Warren as a director on 2 December 2014
10 Dec 2015 CERTNM Company name changed olrac sps holding LTD\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-10
07 Dec 2015 CERTNM Company name changed olrac-sps international LIMITED\certificate issued on 07/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-07
05 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Sep 2014 TM01 Termination of appointment of Richard Hooper as a director on 15 August 2014
15 Sep 2014 TM01 Termination of appointment of George Christian Henricks as a director on 15 August 2014
29 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Michael Olaf Bergh on 1 May 2012
22 May 2013 CH01 Director's details changed for Amos Barkai on 1 December 2012
26 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2012
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/03/2013
12 Oct 2011 AP01 Appointment of Mr Richard Hooper as a director
12 Oct 2011 AP01 Appointment of George Christian Henricks as a director
27 Apr 2011 AP03 Appointment of Aziza Housna Banon Moraby as a secretary
26 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted