OLYMPUS ENGINEERING (HOLDINGS) LIMITED

Company number 09009424

Date	Type	Description	View / Download
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	(4 pages)
26 Jan 2016	AP01	Appointment of Mr Jonathan Paul Dorsett as a director on 26 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Stephen James Scott as a director on 26 January 2016	(1 page)
17 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
18 Jun 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
22 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,060,607	(4 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 1,060,607	(3 pages)
20 Jun 2014	TM01	Termination of appointment of Heatons Directors Limited as a director	(1 page)
18 Jun 2014	MR01	Registration of charge 090094240002	(33 pages)
14 Jun 2014	MR01	Registration of charge 090094240001	(94 pages)
10 Jun 2014	CERTNM	Company name changed hs 633 LIMITED\certificate issued on 10/06/14 NM06 ‐	(3 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-06	(1 page)
09 Jun 2014	CONNOT	Change of name notice	(2 pages)
06 Jun 2014	AD01	Registered office address changed from 5Th Floor, Free Trade Exchange, 37 Peter Street Manchester M2 5GB England on 6 June 2014	(1 page)
06 Jun 2014	AP02	Appointment of Heatons Directors Limited as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of James Truscott as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Heatons Directors Limited as a director	(1 page)
21 May 2014	AP01	Appointment of Mr Stephen James Scott as a director	(2 pages)
24 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)