OVERHEAD LINE ELECTRIFICATION CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-04 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/09/2430 September 2024 | Director's details changed for Nicholas Smith on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Nicholas Smith on 2024-09-26 |
| 13/07/2413 July 2024 | Change of details for Mr Nicholas Smith as a person with significant control on 2016-09-01 |
| 10/07/2410 July 2024 | Appointment of Mr. Russell Steven Fage as a director on 2024-06-27 |
| 10/07/2410 July 2024 | Appointment of Mr. Gary Joseph Naessens as a director on 2024-06-27 |
| 10/07/2410 July 2024 | Appointment of Mr. Wayne Lester Tilley as a director on 2024-06-27 |
| 10/07/2410 July 2024 | Appointment of Mr. David Stephen Murrell as a director on 2024-06-27 |
| 10/07/2410 July 2024 | Cessation of Nicholas Smith as a person with significant control on 2024-06-27 |
| 10/07/2410 July 2024 | Registered office address changed from 483 Birmingham Road Marlbrook Bromsgrove B61 0HZ England to Unit 10 Ilford Trading Estate Paycocke Road Basildon Essex SS14 3DR on 2024-07-10 |
| 10/07/2410 July 2024 | Notification of Rtg Group (Uk) Limited as a person with significant control on 2024-06-27 |
| 10/07/2410 July 2024 | Current accounting period extended from 2024-08-31 to 2024-09-30 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/11/2030 November 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/10/1914 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/11/1819 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/11/1811 November 2018 | REGISTERED OFFICE CHANGED ON 11/11/2018 FROM 20 STONECROP CLOSE BIRMINGHAM B38 9QS |
| 11/11/1811 November 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SMITH / 08/11/2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/10/156 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 20 STONECROP CLOSE KINGS NORTON BIRMINGHAM B38 9QS ENGLAND |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM OLEC HOUSE STONECROP CLOSE KINGS NORTON BIRMINGHAM WEST MIDLANDS B38 9QS UNITED KINGDOM |
| 15/09/1415 September 2014 | PREVSHO FROM 30/09/2014 TO 31/08/2014 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARY PROUDMAN |
| 04/09/134 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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