OLLECO

Company number 05878742

Date	Type	Description	View / Download
07 Dec 2023	AP01	Appointment of Mr Joseph Noel Kenny as a director on 28 November 2023	(2 pages)
24 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	(3 pages)
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	(3 pages)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	(18 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Nov 2021	CC04	Statement of company's objects	(2 pages)
21 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
19 Apr 2021	AP03	Appointment of Mrs Janet Jennings as a secretary on 2 April 2021	(2 pages)
19 Apr 2021	TM02	Termination of appointment of John Mclaughlin as a secretary on 2 April 2021	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
13 Aug 2020	TM01	Termination of appointment of Robert Behan as a director on 19 June 2020	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
24 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
30 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 30 April 2018	(2 pages)
19 Mar 2018	PSC02	Notification of Anglo Beef Processors Holdings as a person with significant control on 6 April 2016	(2 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
05 Apr 2017	TM01	Termination of appointment of Richard Michael Cracknell as a director on 31 March 2017	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
22 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(6 pages)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	(6 pages)
24 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(6 pages)
02 Apr 2013	CERTNM	Company name changed agri energy\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-12	(2 pages)
02 Apr 2013	CONNOT	Change of name notice	(2 pages)
17 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(6 pages)