OLYMPUS ENGINEERING (HOLDINGS) LIMITED filing history - Find and update company information

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OLYMPUS ENGINEERING (HOLDINGS) LIMITED

Company number 09009424

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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)
05 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
03 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
29 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
28 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
30 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	TM01	Termination of appointment of Benjamin David Hancock as a director on 9 January 2020	View PDF Termination of appointment of Benjamin David Hancock as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP01	Appointment of Mr Nicholas James Cattell as a director on 9 January 2020	View PDF Appointment of Mr Nicholas James Cattell as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
03 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	PSC07	Cessation of Simon Sebastian Orange as a person with significant control on 29 April 2019	View PDF Cessation of Simon Sebastian Orange as a person with significant control on 29 April 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	PSC02	Notification of Corpacq Finance Limited as a person with significant control on 29 April 2019	View PDF Notification of Corpacq Finance Limited as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
01 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	AD01	Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017	View PDF Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
10 May 2017	TM01	Termination of appointment of Jonathan Paul Dorsett as a director on 10 May 2017	View PDF Termination of appointment of Jonathan Paul Dorsett as a director on 10 May 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	AP01	Appointment of Mr Benjamin David Hancock as a director on 10 May 2017	View PDF Appointment of Mr Benjamin David Hancock as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
11 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,060,607	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,060,607 - link opens in a new window - 4 pages (4 pages)

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