OLYMPUS ENGINEERING (HOLDINGS) LIMITED
Company number 09009424
- Company Overview for OLYMPUS ENGINEERING (HOLDINGS) LIMITED (09009424)
- Filing history for OLYMPUS ENGINEERING (HOLDINGS) LIMITED (09009424)
- People for OLYMPUS ENGINEERING (HOLDINGS) LIMITED (09009424)
- Charges for OLYMPUS ENGINEERING (HOLDINGS) LIMITED (09009424)
- More for OLYMPUS ENGINEERING (HOLDINGS) LIMITED (09009424)
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) |
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13 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
11 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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26 Jan 2016 | AP01 | Appointment of Mr Jonathan Paul Dorsett as a director on 26 January 2016 | |
26 Jan 2016 | TM01 | Termination of appointment of Stephen James Scott as a director on 26 January 2016 | |
17 Aug 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
18 Jun 2015 | AA01 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 | |
22 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
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27 Jun 2014 | RESOLUTIONS |
Resolutions
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24 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 12 June 2014
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20 Jun 2014 | TM01 | Termination of appointment of Heatons Directors Limited as a director | |
18 Jun 2014 | MR01 | Registration of charge 090094240002 | |
14 Jun 2014 | MR01 | Registration of charge 090094240001 | |
10 Jun 2014 | CERTNM |
Company name changed hs 633 LIMITED\certificate issued on 10/06/14
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09 Jun 2014 | RESOLUTIONS |
Resolutions
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09 Jun 2014 | CONNOT | Change of name notice | |
06 Jun 2014 | AD01 | Registered office address changed from 5Th Floor, Free Trade Exchange, 37 Peter Street Manchester M2 5GB England on 6 June 2014 | |
06 Jun 2014 | AP02 | Appointment of Heatons Directors Limited as a director | |
21 May 2014 | TM01 | Termination of appointment of James Truscott as a director | |
21 May 2014 | AP01 | Appointment of Mr Stephen James Scott as a director | |
21 May 2014 | TM01 | Termination of appointment of Heatons Directors Limited as a director | |
24 Apr 2014 | NEWINC |
Incorporation
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