OLIVER CRISPIN ROBOTICS LIMITED

Company Documents

Date	Description
11/02/2511 February 2025	Termination of appointment of Nicholas Blakeney as a director on 2025-02-10 View Document
11/02/2511 February 2025	Appointment of Stephen James Edwards as a director on 2025-02-10 View Document
19/12/2419 December 2024	Statement of capital on 2024-12-19 View Document
19/12/2419 December 2024	Resolutions View Document
19/12/2419 December 2024	Director's details changed for Nicole Jessica Tibbetts on 2024-04-30 View Document
19/12/2419 December 2024	View Document
19/12/2419 December 2024	View Document
24/09/2424 September 2024	Confirmation statement made on 2024-09-22 with no updates View Document
25/08/2425 August 2024	Full accounts made up to 2023-12-31 View Document
21/12/2321 December 2023	View Document
21/12/2321 December 2023	View Document
21/12/2321 December 2023	Resolutions View Document
21/12/2321 December 2023	Statement of capital on 2023-12-21 View Document
21/12/2321 December 2023	Resolutions View Document
22/09/2322 September 2023	Confirmation statement made on 2023-09-22 with updates View Document
31/07/2331 July 2023	Full accounts made up to 2022-12-31 View Document
17/05/2317 May 2023	Appointment of Stephanie Lauren Thomas as a director on 2023-05-11 View Document
17/05/2317 May 2023	Termination of appointment of Antonio Provini as a director on 2023-05-11 View Document
08/03/238 March 2023	Statement of capital following an allotment of shares on 2023-03-06 View Document
03/11/223 November 2022	Appointment of Nicole Jessica Tibbetts as a director on 2022-11-01 View Document
02/11/222 November 2022	Termination of appointment of Michael Molnar as a director on 2022-11-01 View Document
07/10/227 October 2022	Full accounts made up to 2021-12-31 View Document
23/09/2223 September 2022	Confirmation statement made on 2022-09-22 with updates View Document
09/11/219 November 2021	View Document
09/11/219 November 2021	View Document
09/11/219 November 2021	Statement of capital on 2021-11-09 View Document
09/11/219 November 2021	Resolutions View Document
09/11/219 November 2021	Resolutions View Document
06/10/216 October 2021	Full accounts made up to 2020-12-31 View Document
02/08/192 August 2019	01/08/19 STATEMENT OF CAPITAL GBP 5010.291 View Document
31/07/1931 July 2019	DIRECTOR APPOINTED MR MICHAEL MOLNAR View Document
30/07/1930 July 2019	APPOINTMENT TERMINATED, DIRECTOR BRANT SIMMONS View Document
22/07/1922 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
03/10/183 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
01/10/181 October 2018	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES View Document
29/08/1829 August 2018	APPOINTMENT TERMINATED, DIRECTOR SANJAM KHURANA View Document
19/06/1819 June 2018	15/06/18 STATEMENT OF CAPITAL GBP 3568.884 View Document
17/05/1817 May 2018	APPOINTMENT TERMINATED, DIRECTOR LA-CHUN LINDSAY View Document
17/05/1817 May 2018	11/05/18 STATEMENT OF CAPITAL GBP 3497.363 View Document
17/05/1817 May 2018	DIRECTOR APPOINTED MR NICHOLAS BLAKENEY View Document
04/10/174 October 2017	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES View Document
02/10/172 October 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
19/09/1719 September 2017	06/09/17 STATEMENT OF CAPITAL GBP 2360.25 View Document
15/09/1715 September 2017	ADOPT ARTICLES 06/09/2017 View Document
15/09/1715 September 2017	STATEMENT OF COMPANY'S OBJECTS View Document
25/07/1725 July 2017	07/06/17 STATEMENT OF CAPITAL GBP 1360.25 View Document
17/07/1717 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE AIRCRAFT ENGINE SERVICES LIMITED View Document
14/07/1714 July 2017	CESSATION OF ANDREW CRISPIN GRAHAM AS A PSC View Document
20/06/1720 June 2017	ARTICLES OF ASSOCIATION View Document
13/06/1713 June 2017	DIRECTOR APPOINTED MR ANTONIO PROVINI View Document
13/06/1713 June 2017	DIRECTOR APPOINTED LA-CHUN LINDSAY View Document
12/06/1712 June 2017	DIRECTOR APPOINTED SANJAM KHURANA View Document
12/06/1712 June 2017	DIRECTOR APPOINTED BRANT RICHARD SIMMONS View Document
09/06/179 June 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM View Document
09/06/179 June 2017	APPOINTMENT TERMINATED, SECRETARY ROBERT BUCKINGHAM View Document
09/06/179 June 2017	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View Document
09/06/179 June 2017	APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON View Document
09/06/179 June 2017	APPOINTMENT TERMINATED, DIRECTOR DECLAN SALTER View Document
08/06/178 June 2017	REGISTERED OFFICE CHANGED ON 08/06/2017 FROM UNIT 5 ABBEY WOOD BUSINESS PARK EMMA CHRIS WAY FILTON, BRISTOL SOUTH GLOUCESTERSHIRE BS34 7JU View Document
22/05/1722 May 2017	DRAG ALONG.(SELLING SHAREHOLDERS); (SELLERS SHARES); (PROPOSED BUYER); (CALLED SHAREHOLDERS); (CALLED SHARES); (DRAG ALONG OPTION). 09/05/2017 View Document
17/05/1717 May 2017	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
17/05/1717 May 2017	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
26/09/1626 September 2016	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View Document
12/07/1612 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/10/1515 October 2015	Annual return made up to 22 September 2015 with full list of shareholders View Document

29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
02/04/152 April 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCKINGHAM View Document
25/03/1525 March 2015	ADOPT ARTICLES 02/03/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/10/1417 October 2014	SECRETARY APPOINTED DR ROBERT OLIVER BUCKINGHAM View Document
08/10/148 October 2014	Annual return made up to 22 September 2014 with full list of shareholders View Document
05/06/145 June 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
21/10/1321 October 2013	Annual return made up to 22 September 2013 with full list of shareholders View Document
15/07/1315 July 2013	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
10/07/1310 July 2013	DIRECTOR APPOINTED MR DECLAN JOHN SALTER View Document
10/07/1310 July 2013	APPOINTMENT TERMINATED, SECRETARY ANDREW GRAHAM View Document
10/07/1310 July 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
10/07/1310 July 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
10/07/1310 July 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
10/07/1310 July 2013	DIRECTOR APPOINTED MR CRAIG ANTHONY WILSON View Document
10/04/1310 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
10/10/1210 October 2012	Annual return made up to 22 September 2012 with full list of shareholders View Document
28/03/1228 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
11/10/1111 October 2011	Annual return made up to 22 September 2011 with full list of shareholders View Document
24/06/1124 June 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 View Document
09/06/119 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
03/05/113 May 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
28/09/1028 September 2010	Annual return made up to 22 September 2010 with full list of shareholders View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OLIVER BUCKINGHAM / 22/09/2010 View Document
27/09/1027 September 2010	SECRETARY'S CHANGE OF PARTICULARS / ANDREW CRISPIN GRAHAM / 22/09/2010 View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRISPIN GRAHAM / 22/09/2010 View Document
15/09/1015 September 2010	27/11/09 STATEMENT OF CAPITAL GBP 1150 View Document
19/10/0919 October 2009	Annual return made up to 22 September 2009 with full list of shareholders View Document
06/04/096 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
29/10/0829 October 2008	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View Document
18/04/0818 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
14/04/0814 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUCKINGHAM / 14/04/2008 View Document
08/10/078 October 2007	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View Document
02/07/072 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
22/06/0722 June 2007	REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 5 FALLODON WAY HENLEAZE BRISTOL BS9 4HR View Document
16/10/0616 October 2006	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View Document
31/05/0631 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
02/05/062 May 2006	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS; AMEND View Document
28/11/0528 November 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0528 November 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/09/0527 September 2005	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View Document
20/07/0520 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
03/06/053 June 2005	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS; AMEND View Document
03/05/053 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
27/04/0527 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
27/09/0427 September 2004	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View Document
05/04/045 April 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
10/11/0310 November 2003	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View Document
23/04/0323 April 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
27/09/0227 September 2002	RETURN MADE UP TO 22/09/02; NO CHANGE OF MEMBERS View Document
26/07/0226 July 2002	RETURN MADE UP TO 22/09/01; NO CHANGE OF MEMBERS; AMEND View Document
02/04/022 April 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
25/09/0125 September 2001	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View Document
25/09/0125 September 2001	NC INC ALREADY ADJUSTED 30/01/01 View Document
03/08/013 August 2001	COMPANY NAME CHANGED OLIVER CRISPIN CONSULTING LIMITE D CERTIFICATE ISSUED ON 03/08/01 View Document
14/05/0114 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
19/03/0119 March 2001	ADOPT ARTICLES 30/01/01 View Document
19/03/0119 March 2001	£ NC 360/2000 30/01/01 View Document
10/10/0010 October 2000	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View Document
27/06/0027 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
20/12/9920 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
28/09/9928 September 1999	RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS View Document
13/07/9913 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
22/09/9822 September 1998	RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS View Document
13/01/9813 January 1998	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View Document
22/09/9722 September 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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OLIVER CRISPIN ROBOTICS LIMITED

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