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OLNEY HOLDINGS LIMITED

Company number FC026901

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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)
15 May 2014	OSDS01	Closure of UK establishment(s) BR008901 and overseas company FC026901 on 30 April 2014	View PDF Closure of UK establishment(s) BR008901 and overseas company FC026901 on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008901 Person Authorised to Represent terminated 05/08/2013 paul christian dickinson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008901 Person Authorised to Represent terminated 05/08/2013 paul christian dickinson - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	OSTM01	Termination of appointment of Paul Dickinson as a director	View PDF Termination of appointment of Paul Dickinson as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	OSCH02	Details changed for an overseas company - Ic Change 27/06/13	View PDF Details changed for an overseas company - Ic Change 27/06/13 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	OSCH03	Director's details changed for Enver Khairov on 31 December 2012	View PDF Director's details changed for Enver Khairov on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	OSCH07	Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008901 on 31 December 2012	View PDF Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008901 on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
19 Jun 2012	OSAP05	Appointment of Enver Khairov as a person authorised to represent UK establishment BR008901 on 2 May 2012.	View PDF Appointment of Enver Khairov as a person authorised to represent UK establishment BR008901 on 2 May 2012. - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008901 Person Authorised to Represent terminated 14/02/2012 paul andrew benson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008901 Person Authorised to Represent terminated 14/02/2012 paul andrew benson - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	OSTM01	Termination of appointment of Paul Benson as a director	View PDF Termination of appointment of Paul Benson as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	OSAP05	Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR008901 on 15 November 2011.	View PDF Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR008901 on 15 November 2011. - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008901 Person Authorised to Represent terminated 22/11/2011 rupak chandra	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008901 Person Authorised to Represent terminated 22/11/2011 rupak chandra - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	OSTM01	Termination of appointment of Rupak Chandra as a director	View PDF Termination of appointment of Rupak Chandra as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
04 Aug 2011	OSAP05	Appointment of Rupak Chandra as a person authorised to represent UK establishment BR008901 on 14 April 2011.	View PDF Appointment of Rupak Chandra as a person authorised to represent UK establishment BR008901 on 14 April 2011. - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	OSAP05	Appointment of Tejal Morjaria as a person authorised to represent UK establishment BR008901 on 7 April 2011.	View PDF Appointment of Tejal Morjaria as a person authorised to represent UK establishment BR008901 on 7 April 2011. - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
04 May 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008901 Person Authorised to Represent terminated 06/04/2011 richard millett	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008901 Person Authorised to Represent terminated 06/04/2011 richard millett - link opens in a new window - 2 pages (2 pages)
04 May 2011	OSTM01	Termination of appointment of Richard Millett as a director	View PDF Termination of appointment of Richard Millett as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	OSAP05	Appointment of Jose Edmond Firmin Corswarem as a person authorised to represent UK establishment BR008901 on 7 February 2007.	View PDF Appointment of Jose Edmond Firmin Corswarem as a person authorised to represent UK establishment BR008901 on 7 February 2007. - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	OSCH03	Director's details changed for Paul Andrew Benson on 1 April 2010	View PDF Director's details changed for Paul Andrew Benson on 1 April 2010 - link opens in a new window - 3 pages (3 pages)

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