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O.L. ENGINEERING LIMITED

Company number 13027792

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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)
01 Nov 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	TM01	Termination of appointment of Martin William Russell as a director on 14 January 2022	View PDF Termination of appointment of Martin William Russell as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	PSC05	Change of details for Hytek (Gb) Limited as a person with significant control on 25 November 2020	View PDF Change of details for Hytek (Gb) Limited as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Nicholas Simon Lambourn as a director on 25 November 2020	View PDF Termination of appointment of Nicholas Simon Lambourn as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC07	Cessation of O.L.E. (Uk) Limited as a person with significant control on 25 November 2020	View PDF Cessation of O.L.E. (Uk) Limited as a person with significant control on 25 November 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC02	Notification of Hytek (Gb) Limited as a person with significant control on 25 November 2020	View PDF Notification of Hytek (Gb) Limited as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Martin William Russell as a director on 25 November 2020	View PDF Appointment of Mr Martin William Russell as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Graham Joseph Morrell as a director on 25 November 2020	View PDF Appointment of Mr Graham Joseph Morrell as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AD01	Registered office address changed from Barns a & B Bowley Farm Estate Bowley Lane South Mundham Chichester West Sussex PO20 1NB United Kingdom to 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG on 19 February 2021	View PDF Registered office address changed from Barns a & B Bowley Farm Estate Bowley Lane South Mundham Chichester West Sussex PO20 1NB United Kingdom to 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG on 19 February 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-25 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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