OLIVER CONTROL SYSTEMS LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEST |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS |
| 03/02/153 February 2015 | SECRETARY APPOINTED MRS LAURE ISABELLE CLAUDE FILIPPI |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR JAMES PETER MINTON COOPER |
| 23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/05/1416 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 21/05/1321 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 22/05/1222 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 03/05/113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 14/05/1014 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEST |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHIPPERFIELD |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | RETURN MADE UP TO 28/04/05; NO CHANGE OF MEMBERS |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: GOLDINGS BARN BOWCOMBE ROAD NEWPORT ISLE OF WIGHT PO30 3HT |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | SHARES AGREEMENT OTC |
| 11/10/9911 October 1999 | ﾽ NC 1000/100000 28/09/99 |
| 11/10/9911 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9911 October 1999 | NC INC ALREADY ADJUSTED 28/09/99 |
| 23/06/9923 June 1999 | ALTER MEM AND ARTS 04/06/99 |
| 05/06/995 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: GOLDINGS BARN BOWCOMBE ROAD NEWPORT ISLE OF WIGHT PO30 3HT |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | SECRETARY RESIGNED |
| 09/05/999 May 1999 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET, HERTFORDSHIRE EN5 5SU |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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