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OLYMPUS EUROPA HOLDING SE

Company number SE000074

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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)
09 Feb 2018	NFOR	Transfer of an overseas company from UK	View PDF Transfer of an overseas company from UK - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 75 pages (75 pages)
05 Sep 2017	SETR03	Transfer of Societas Europaea from United Kingdom	View PDF Transfer of Societas Europaea from United Kingdom - link opens in a new window - 60 pages (60 pages)
09 May 2017	SETR01	Proposed transfer of Societas Europaea from United Kingdom	View PDF Proposed transfer of Societas Europaea from United Kingdom - link opens in a new window - 17 pages (17 pages)
08 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	AA	Interim accounts made up to 31 December 2016	View PDF Interim accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
28 Oct 2016	AP01	Appointment of Hidenao Tsuchiya as a member	View PDF Appointment of Hidenao Tsuchiya as a member - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 85 pages (85 pages)
25 Oct 2016	TM01	Termination of appointment of Masahito Kitamura as a director on 30 September 2016	View PDF Termination of appointment of Masahito Kitamura as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-24 EUR 1,000,000	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-24 EUR 1,000,000 - link opens in a new window - 19 pages (19 pages)
07 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 83 pages (83 pages)
19 Jun 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-06-19 EUR 1,000,000	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-06-19 EUR 1,000,000 - link opens in a new window - 17 pages (17 pages)
05 Jun 2015	SEAS01	Amendment of Statutes	View PDF Amendment of Statutes - link opens in a new window - 14 pages (14 pages)
21 May 2015	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AA	Interim accounts made up to 31 January 2015	View PDF Interim accounts made up to 31 January 2015 - link opens in a new window - 10 pages (10 pages)
05 Feb 2015	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AD01	Registered office address changed from The Cordwainers Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5RU to Keymed House Stock Road Southend-on-Sea Essex SS2 5QH on 5 February 2015	View PDF Registered office address changed from The Cordwainers Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5RU to Keymed House Stock Road Southend-on-Sea Essex SS2 5QH on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 104 pages (104 pages)
10 Nov 2014	AP01	Appointment of Nicholas John Williams as a member on 1 November 2014	View PDF Appointment of Nicholas John Williams as a member on 1 November 2014 - link opens in a new window - 3 pages (3 pages)

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