OLAM STORAGE AND DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 05/04/245 April 2024 | Amended full accounts made up to 2022-12-31 |
| 24/01/2424 January 2024 | Unaudited abridged accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 30/06/2330 June 2023 | Appointment of Mr Manoj Kumar Vashista as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Gerard Manley as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr Dirk Moerdijk as a director on 2023-06-30 |
| 11/04/2311 April 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 23/09/2223 September 2022 | Registered office address changed from Britannia Way Goole East Yorkshire DN14 6ES to The Adelphi Level 5 1-11 John Adam Street London WC2N 6HT on 2022-09-23 |
| 23/09/2223 September 2022 | Appointment of Mr Ian Peter Haslegrave as a secretary on 2022-09-23 |
| 03/02/223 February 2022 | Full accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | Termination of appointment of Andrew Richard Samuel as a director on 2021-12-14 |
| 20/12/2120 December 2021 | Termination of appointment of Andrew Richard Samuel as a secretary on 2021-12-14 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RANKIN |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RISHI KALRA |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/11/1516 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 20/02/1520 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/01/159 January 2015 | Annual return made up to 19 October 2014 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR GEOFFREY NIGEL RANKIN |
| 15/10/1415 October 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/11/1315 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/03/1321 March 2013 | COMPANY NAME CHANGED BRITANNIA STORAGE & DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 21/03/13 |
| 21/03/1321 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/1220 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/10/1131 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | CURRSHO FROM 31/10/2011 TO 30/06/2011 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NASH |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR RISHI KALRA |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR GERARD MANLEY |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR ANDREW RICHARD SAMUEL |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFF RANKIN |
| 03/02/113 February 2011 | ALTER ARTICLES 28/01/2011 |
| 20/10/1020 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN NASH / 19/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF NIGEL RANKIN / 19/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 14/08/0914 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | COMPANY NAME CHANGED ROLCO 252 LIMITED CERTIFICATE ISSUED ON 20/06/06 |
| 19/10/0519 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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