OGLAEND SYSTEM (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 10/12/2410 December 2024 | Appointment of Viktoriia Pshenyshna as a director on 2024-12-04 |
| 06/12/246 December 2024 | Termination of appointment of Dimitrij Lisak as a director on 2024-12-02 |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Second filing for the notification of Hendrik Leber as a person with significant control |
| 08/02/248 February 2024 | Change of details for Hedrik Leber as a person with significant control on 2020-01-01 |
| 04/01/244 January 2024 | Director's details changed for Amanda Louise Baxendale on 2024-01-03 |
| 04/01/244 January 2024 | Secretary's details changed for Amanda Louise Baxendale on 2024-01-03 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 18/10/2318 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Notification of Matthias Stefan Gillner as a person with significant control on 2023-01-01 |
| 26/09/2326 September 2023 | Cessation of Oglaend Industrier As as a person with significant control on 2017-08-24 |
| 26/09/2326 September 2023 | Notification of Marc Yvan Meyrat as a person with significant control on 2020-01-01 |
| 26/09/2326 September 2023 | Notification of Daniel Conradin Daeniker as a person with significant control on 2023-01-01 |
| 26/09/2326 September 2023 | Notification of Hedrik Leber as a person with significant control on 2020-01-01 |
| 26/09/2326 September 2023 | Notification of Jan Richard Rinnert as a person with significant control on 2018-03-13 |
| 26/09/2326 September 2023 | Notification of Klaus Peter Risch as a person with significant control on 2016-12-22 |
| 26/09/2326 September 2023 | Notification of Michael Martin Hilti as a person with significant control on 2016-12-22 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/08/2111 August 2021 | Second filing for the appointment of Reinhard Schindler as a director |
| 11/08/2111 August 2021 | Second filing for the appointment of Christian Mag Ranacher as a director |
| 11/08/2111 August 2021 | Second filing for the appointment of Dimitrji Lisak as a director |
| 26/07/2126 July 2021 | Appointment of Amanda Louise Baxendale as a secretary on 2021-07-22 |
| 07/07/217 July 2021 | Termination of appointment of Darren Harry Tyler as a director on 2021-06-23 |
| 07/07/217 July 2021 | Termination of appointment of Andrew Paul Foulkes as a director on 2021-06-23 |
| 07/07/217 July 2021 | Termination of appointment of Daniel Rubio Ortego as a director on 2021-07-01 |
| 07/07/217 July 2021 | Termination of appointment of Geir Seland as a director on 2021-07-05 |
| 07/07/217 July 2021 | Termination of appointment of Alexey Pisartsov as a director on 2021-07-01 |
| 07/07/217 July 2021 | Second filing for the appointment of Amanda Louise Baxendale as a director |
| 26/05/2126 May 2021 | Appointment of Dimitrij Lisak as a director on 2021-05-25 |
| 26/05/2126 May 2021 | Appointment of Christian Mag. Ranacher as a director on 2021-05-25 |
| 26/05/2126 May 2021 | Appointment of Amanda Louise Daintith as a director on 2021-05-25 |
| 26/05/2126 May 2021 | Appointment of Reinhard Schindler as a director on 2021-05-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/12/189 December 2018 | APPOINTMENT TERMINATED, SECRETARY GEIR SELAND |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN SKEIE |
| 19/04/1819 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OGLAEND INDUSTRIER AS |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN JAN EGIL SKEIE / 21/12/2017 |
| 22/12/1722 December 2017 | CESSATION OF OGLAEND SYSTEM AS AS A PSC |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEIR AUSTIGARD / 21/12/2017 |
| 04/09/174 September 2017 | DIRECTOR APPOINTED DANIEL RUBIO ORTEGO |
| 03/07/173 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 08/04/168 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | AUDITOR'S RESIGNATION |
| 07/01/167 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | AUDITOR'S RESIGNATION |
| 14/01/1514 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED GEIR AUSTIGARD |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED CHAIRMAN JAN EGIL SKEIE |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GUNNSTEIN AUSTIGARD |
| 21/03/1421 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HARRY TYLER / 07/01/2014 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM UNIT 24 SPRINGFIELD INDUSTRIAL ESTATE MANCHESTER STREET OLDBURY WEST MIDLANDS B69 4HH |
| 08/01/148 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED DARREN HARRY TYLER |
| 04/02/114 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/02/114 February 2011 | SAIL ADDRESS CREATED |
| 04/02/114 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNNSTEIN AUSTIGARD / 15/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEIR SELAND / 15/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL FOULKES / 15/12/2009 |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY APPOINTED GEIR SELAND |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRODE BJELLAND |
| 09/01/089 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | COMPANY NAME CHANGED OGLAEND SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 10/03/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NC INC ALREADY ADJUSTED 11/10/04 |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: UNIT S1 HERALD PARK INDUSTRIAL ESTATE HERALD DRIVE CREWE CHESHIRE CW1 6EA |
| 10/01/0510 January 2005 | £ NC 1000/100000 11/10 |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 17 AUDLEY PLACE WESTLANDS NEWCASTLE UPON LYME STAFFORDSHIRE ST5 3RE |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 50 BROAD STREET STOKE ON TRENT STAFFORDSHIRE ST1 4JB |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | COMPANY NAME CHANGED BBM TWELVE LIMITED CERTIFICATE ISSUED ON 07/02/01 |
| 22/12/0022 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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